A. Marie Villafana
Listed for conduct in a professional or corporate capacity, per the inclusion rule. This page records role and source only.
- Capacity
- government officer
- Roles
- Assistant United States Attorney, Southern District of Florida
- Entities
- -
- First seen
- 2007
- Last seen
- 2008
- Source documents
- EFTA02752734 (victim-notification letters, signed "A. [redacted] Villafana"); EFTA02752755, EFTA02752841 (hearing transcripts); DOJ OPR Report, Nov 2020
Record
Line AUSA. Per the OPR report she revised the co-conspirator provision to its final broad form and circulated it saying only "I don't think it hurts us"; her stated reason for preferring general language was to avoid "highlight[ing] for the judge all of the other crimes and all of the other persons that we could charge". NOTE ON HER NAME: her MIDDLE NAME is redacted in EFTA02752734 while her initial and surname are not - a string-match redaction false positive. Her surname appears unredacted in the same documents.