Epstein Secrets

d for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez,

ecutors and agents on how to investigate and prosecute those cases. • U.S. v. Alfonso Diaz Cardenas, 07-Cr-80108 Ms. assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, including clarifying that, in cases of actual contact with a child, there is n

for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonzalez, e

er prosecutors and agents on how to investigate and prosecute those cases. • U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 =isted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions rel exploitation offenses, including clarifying that, in cases of actual contact with a child, there is no requiremen

esult of criminalizing federally virtually all acts of prostitution or sexual misconduct — a result not intended by Congress and I United States v. Lopez, 514 U.S. 549 (1995). 2 Notably, Chapter 109A statutes, e.g., §§ 2241-2245, to which § 2423(b) inherently refers, each deal in terms of force and/o

9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards 5 Instructive is Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3XA) only if (1) he knowingly conducted a financial transacti

esult of criminalizing federally virtually all acts of prostitution or sexual misconduct — a result not intended by Congress and I United States v. Lopez. 514 U.S. 549 (1995). 2 Notably, Chapter 109A statutes, e.g., §§ 2241.2245, to which § 2423(b) inherently refers, each deal in terms of force and/o

9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards s Instructive is Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3)(A) only if (I) he knowingly conducted a financial transact

for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, et al.,

and agents on how to investigate and prosecute those cases. U.S.'. Alfonso Diaz Cardenas, 07-Cr-80108 AUSA Villafafia assisted in the drafting of Eleventh Circuit Pattern [Criminal] Jury Instructions related to child exploitation offenses, including clarifying that, in cases of actual contact with a child, there is n