Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Dec. 18, 2007

Prosecutor emails seeking 2422(b) precedent cases, December 2007

Assistant U.S. an official asks colleagues for prosecution examples under 2422(b); an official cites United States v. Riccardi.Machine-written summary

EFTA00189255

Villafana, Ann Marie C. (USAFLS)

From:Martin, Kim(USAKS)2
Sent:Tuesday, December 18, 2007 9:51 AM
To:Villafana, Ann Marie C.(USAFLS)
Subject:RE:2422(b)based upon telephone contact

Hi Ann Marie,

I Charged this a few years back. It is a published case in the 10th Cir.

United States Riccardi.

I hope that is helpful.

Let me know if you need any additional information!!

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

From: Villafana, Ann Marie C. (USAFLS)

Sent: Tuesday, December 18, 2007 8:07 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

2237

08-80736-CV-MARRA

P-014468

EFTA00189256

Prosecutor emails seeking 2422(b) precedent cases, December 2007

Emails and letters

Assistant U.S. an official asks colleagues for prosecution examples under 2422(b); an official cites United States v. Riccardi.

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

EFTA00189255 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Martin, Kim(USAKS)2</td </tr <tr <td Sent:</td <td Tuesday, December 18, 2007 9:51 AM</td </tr <tr <td To:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Subject:</td <td RE:2422(b)based upon telephone contact</td </tr </table Hi Ann Marie, I Charged this a few years back. It is a published case in the 10th Cir. United States Riccardi. I hope that is helpful. Let me know if you need any additional information!! -----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, December…