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ocious acts of violence, including kidnappings and murders, in Mexico," said Special Agent in Charge Reid Davis of the FBI Washington Field Office's Criminal Division in the press release. "The superseding indictment against him is the result of years of collaboration among multiple federal agencies and judicial
uding the FBI. Additional reporting on the story was provided by Al Jazeera (09/06, Staff Writer), BBC (09/06, Matza), CNN (09/06, Elassar, Rosales, Alvarado), Daily Mail (09/05, Potter), Fox News (09/05, Arcand), The Guardian (09/05, Staff Writer), Independent (09/06, Jin, Yang, et al.), Los Angeles Tim
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justic
442 U.S. 330,339 (1979). 6 OLC CVRA Rights Memo, supra note 2, at 14 (quoting /8 U.S.C. § 3771(d)G) (2012)). 66 Td. 67 Id. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LaFave et al., Criminal Procedure § 1.2(g), at 11 (5th ed. 2009) (emphasis added). 6° OLC CVRA Rig
Page: HOUSE_OVERSIGHT_017623 →on also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court reasons that "the main reason a law enforcement officer files [] a complaint is to establish probable cause for an arrest warrant. The cri
Page: HOUSE_OVERSIGHT_017624 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
etween misdemeanor and 65 OLC CVRA Rights Memo, supra note 2, at 14 (quoting 18 U.S.C. § 3771(d\(3) (2012)). °° Id. 67 Td. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LAFAVE ET AL., CRIMINAL PROCEDURE § 1.2(g), at 11 (Sth ed. 2009) (emphasis added). © OLC CVRA Righ
Page: HOUSE_OVERSIGHT_014068 →, 172-73 (2001). 1 Brewer v. Williams, 430 U.S. 387, 398 (1977) (quoting Kirby v. Illinois, 406 U.S. 2, 689 (1972)). 1© See, e.g., United States v. Alvarado, 440 F.3d 191, 196 (4th Cir. 2006). 7 OLC CVRA Rights Memo, supra note 2, at 14 n.15 (citing Hanrahan v. United States, 348 F.2d 363, 366 n.6 (D.C.
Page: HOUSE_OVERSIGHT_014069 →orism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *4 (E.D.N.Y. Sept. 7, 2005); Criminal Division’s Victim Notification Program, U.S. DEP’T OF Justice, http://goo.gl/6H6IEk (last visited Dec. 4, 2013). HOUSE_OVERSIGHT_014073 --- PAGE BREAK --- 20
Page: HOUSE_OVERSIGHT_014074 →Entities connected to both Criminal Division and Alvarado

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSON