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("the U.S. Attorney didn't have an obligation under the CVRA to confer with [victims] until after was filed and a case opened"); United States v. Rubin, 558 F. Supp. 2d 411, 417 2008) ("the CVRA appears to simply accord [victims] standing to vindicate their rights as victims under the CVRA and to
the CVRA because "the offense charged against a defendant can serve as a basis for identifying a 'crime victim' as defined in the CVRA"); Searcy v. Paletz, No. 6:07-1389-GRA-WMC, 2007 WL 1875802 *6 . June 27, 2007) (inmate does not qualify as a "crime victim" under the CVRA wher, has been a prosecut
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
district court decisions, which provides further support for the conclusion that the CVRA applies before charges have been filed. In United States v. Rubin,” victims of a federal securities fraud argued that they had CVRA rights even before prosecutors filed a superseding indictment covering the specific
Page: HOUSE_OVERSIGHT_014053 →ded that a victim of uncharged conduct should not be afforded statutory protections.'°! Yet none of these cases—United States v. Turner,'°? Searcy v. Paletz,'® or Searcy v. Skinner'°*—provide strong support for OLC’s position. Turner is a particularly poor fit. Although OLC’s memorandum characterizes Turn
Page: HOUSE_OVERSIGHT_014057 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
isions, which provides further 79 victims of a support for the conclusion that the CVRA applies before charges have been filed. In United States v. Rubin, federal securities fraud argued that they had CVRA rights even before prosecutors filed a superseding indictment covering the specific crimes affec
Page: HOUSE_OVERSIGHT_017613 →ctim of uncharged conduct should not be afforded statutory protections. !°! Yet none of these cases - United States v. 10 104 Turner, !9? Searcy v. Paletz, !°3 or Searcy v. Skinner - provide strong support for OLC's position. Turner is a particularly 9 See 42 U.S.C. § 10607(c). % Td. § 10607(c)(3)(A).
Page: HOUSE_OVERSIGHT_017616 →Entities connected to both Rubin and Paletz

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Michigan
LOCATION
Bill Clinton
PERSON
Paul Cassell
PERSON
S.J. Quinney College of Law
ORGANIZATION
A. Marie Villafana
PERSON
Louisiana
LOCATION
India
LOCATION
the University of Utah
ORGANIZATION
Eric Holder
PERSONPetersen
PERSON