W.R. Huff Asset Mgmt. Co.
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION3
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Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
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
Page: HOUSE_OVERSIGHT_014053 →Td. at *2. '2 Td. (However, ‘the CVRA does not grant victims any rights against individuals who have not been convicted of a crime.”” (quoting In re W.R. Huff Asset Mgmt. Co., 409 F.3d 555, 564 (2d Cir. 2005))). '3 Of course, a defendant cannot be ordered to pay restitution as part of his sentence until he has been found
Page: HOUSE_OVERSIGHT_014059 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
sented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel
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
Page: HOUSE_OVERSIGHT_017613 →27, 2007). ' Td. at 2. at 2 Id. ("However, "the CVRA does not grant victims any rights against individuals who have not been convicted of a crime. W.R. Huff Asset Mgmt. Co., 409 F.3d 555, 564 (2d Cir. 2005))). (quoting Jn re 3 Of course, a defendant cannot be ordered to pay restitution as part of his sentence until he
Page: HOUSE_OVERSIGHT_017617 →ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
harged crimes, it is also obvious that "the CVRA does not grant victims any rights against individuals who have not been convicted of a crime." Jn re W.R. Huff Asset Mgmt. Co., 409 F.3d 555, 564 (2d Cir. 2005) (emphasis added); accord Searcy v. Skinner, No. 6:06-1418-GRA-WMC, 2006 WL 1677177, at 2 (D.S.C. June 16, 2006). Li
Page: HOUSE_OVERSIGHT_017708 →(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 --
Page: HOUSE_OVERSIGHT_017712 →Entities connected to both W.R. Huff Asset Mgmt. Co. and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONJane Doe
PERSONSecond Circuit
ORGANIZATION
Bill Clinton
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Alexander Acosta
PERSONFederal Bureau of Prisons
ORGANIZATION
Harvey Weinstein
PERSONU.S. District Court
ORGANIZATIONCriminal Division
ORGANIZATION
Eric Holder
PERSON
Salt Lake City
LOCATION
A. Marie Villafana
PERSON
the University of Utah
ORGANIZATION
New York
LOCATIONMaria Farmer
PERSON