Epstein Secrets

esented the case to the U.S. Attomey’s Office for the Southern District of Florida. In 2007, the Office contacted counsel

rights even before prosecutors filed a superseding indictment covering the specific crimes affecting the victims. Citing Dean, the District Court for the Eastern District of New York agreed that the rights were expansive and could apply before charges were filed but were subject to the outer limit that the Government has at least

parallel to the civil forfeiture proceeding. See State v. Lee, 245 P.3d 919, 923-24 (Ariz. Ct. App. 2011). 232 Haw. Rev. Stat. ANN. § 801D-4(a)(1) (LexisNexis 2007). 733 See id. 234 Id. § 801D-2. HOUSE_OVERSIGHT_014078 --- PAGE BREAK --- 100 CASSELL ET AL. [Vol. 104 Other states also expressly extend

sented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel

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ights even before prosecutors filed a superseding indictment covering the specific crimes affecting the victims. Citing Dean, the District Court for the Eastern District of New York agreed that the rights ® John W. Gillis & Douglas E. Beloof, The Next Step for a Maturing Victim Rights Movement: Enforcing Crime Victim Rights in t

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onvincing Congress to expand their discretion at the expense of judges' sentencing authority, see United States v. Kupa, 976 F. Supp. 2d 417, 419-27 (E.D.N.Y. 2013) (describing the legislative history and Justice Department lobbying related to federal drug statutes, notably 27 U.S.C. § 841 (2012)). 218 See

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(9th Cir. 2006); United States v. Degenhardt, 405 F. Supp. 1341, 1343-44 (D. Utah 2005); see also United States v. Turner, 367 F. Supp. 2d 319, 333 (E.D.N.Y. 2005) (reaching same conclusion). *98 Bucklew Memo, supra note 580, app. a, at 299, 302-03. DAVID SCHOEN HOUSE_OVERSIGHT_017711 --- PAGE BREAK --

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rious crimes the right to restitution. *°* Reinforcing those laws, the CVRA guarantees that victims have "the right 43 Magistrate Judge Orenstein of the Eastern District of New York, who has written many thoughtful opinions on the CVRA, has taken a contrary position. See Report and Recommendation, United States v. Ingrassis, No.

ty was not biased in NYU's favor, rejecting university workers' bid for a new trial. Order attached I Read full article States Reach $6M Deal With LexisNexis Over Withheld Fees LexisNexis Risk Solutions Inc. agreed on Tuesday to pay $5.8 million to resolve a suit in Florida federal court brought by vario

more than $44 U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Supreme Court United States Bankruptcy Court for the Southern District of New York United States District Court for the Northern District of Illinois United States District Court for the Southern District of New York EFTA000325