Ann Marie

person 8 mentions 95% confidence

Document Mentions (8)

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Page 87 059.pdf - 87 torney General Alice Fisher. Lourie left the Department in February 2008 to enter private practice. Ann Marie C. Villafafiajoined the USAO in Septembe...
Page 97 059.pdf - 97 O Opens a Case File In early 2006, a West Palm Beach FBI Special Agent who worked closely with AUSA Ann Marie Villafana on child exploitation cases-an...
Page 364 059.pdf - 364 R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted writ...
Page 56 1319.pdf - 56 on by United States of America. (Attachments: # l Certification Certificate of Service )(Villafana, Ann Marie) (Entered: 12/22/2008) 02/12/2009 36 ORD...
Page 45 1417.pdf - 45 on by United States of America. (Attachments: # l Certification Certificate of Service )(Villafana, Ann Marie) (Entered: 12/22/2008) 02/12/2009 36 ORD...
Page 32 2020.11 DOJ Office of Professional Responsibility Report.pdf - 32 torney General Alice Fisher. Lourie left the Department in February 2008 to enter private practice. Ann Marie C. Villafaña joined the USAO in Septembe...
Page 42 2020.11 DOJ Office of Professional Responsibility Report.pdf - 42 O Opens a Case File In early 2006, a West Palm Beach FBI Special Agent who worked closely with AUSA Ann Marie Villafaña on child exploitation cases—an...
Page 309 2020.11 DOJ Office of Professional Responsibility Report.pdf - 309 R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafaña. Each subject submitted writ...
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