Ann Marie
person 8 mentions 95% confidence
Document Mentions (8)
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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... |
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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... |
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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... |
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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... |
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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... |
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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... |
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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... |
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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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