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Correspondence · Dec. 18, 2007

Emails among federal prosecutors on 2422(b) telephone-based prosecutions, Dec. 2007

Assistant U.S. an official asks colleagues nationwide for examples of 2422(b) prosecutions based on telephone contact, and prosecutors reply with cases.Machine-written summary

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Anderson, James C. (USAWY)

Tuesday, December 18, 2007 10:22 AM

Villafana, Ann Marie C. (USAFLS)

RE: 2422(b) based upon telephone contact

In Wyoming we just prosecuted the following 2422(b) case based only on a telephone:

U. S. Block, USDC-WY-07CR00208-B (we plea bargained the case and allowed defendant to plead to distribution of obscene material due to problems related to the victim)

-----Original Message-----

From: Villafana, Ann Marie C. (USAFLS)

Sent: Tuesday, December 18, 2007 7:07 AM

To: USAE0-PSC-Coordinators

Subject: 2422(b) based upon telephone contact

Hi everyone — Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been prosecuted anywhere in the United States for a violation of 2422(b) based exclusively on the use of a telephone as the facility of interstate commerce. I know that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country.

Thank you so much.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

2232

08-80736-CV-MARRA

P-014465

EFTA00189253

Villafana, Ann Marie C. (USAFLS)

From:Hurd, Marcia(USAMT)
Sent:Tuesday, December 18,2007 10:21 AM
To:Villafana, Ann Marie C.(USAFLS)
Subject:RE:2422(b) based upon telephone contact

Hey there! I’m getting ready to charge one here, he is obviously out of touch—

-----Original Message-----

From: Villafana, Ann Marie C. (USAFLS)

Sent: Tuesday, December 18, 2007 7:07 AM

To: USAE0-PSC-Coordinators

Subject: 2422(b) based upon telephone contact

Hi everyone — Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been prosecuted anywhere in the United States for a violation of 2422(b) based exclusively on the use of a telephone as the facility of interstate commerce. I know that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country.

Thank you so much.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

2233

08-80736-CV-MARRA

P-014466

Emails among federal prosecutors on 2422(b) telephone-based prosecutions, Dec. 2007

Emails and letters

Assistant U.S. an official asks colleagues nationwide for examples of 2422(b) prosecutions based on telephone contact, and prosecutors reply with cases.

DOJ Epstein Files, Data Set 9 · Dec. 18, 2007

Villafana, Ann Marie C. (USAFLS) <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Anderson, James C. (USAWY) Tuesday, December 18, 2007 10:22 AM Villafana, Ann Marie C. (USAFLS) RE: 2422(b) based upon telephone contact In Wyoming we just prosecuted the following 2422(b) case based only on a telephone: U. S. Block, USDC-WY-07CR00208-B (we plea bargained the case and allowed defendant to plead to distribution of obscene material due to problems related to the victim) -----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent:…