Epstein Secrets

ly compromising its ability to be impartial to the government and defendant, the only true parties to the trial of the indictment" United States v. Rubin, 558 F. Supp. 2d 411, 428 (E.D.N.Y. 2008). 4 EFTA00230133 1 .i i r- ate': , Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011

to provide information supporting whatever claim a victim may wish to assert in a motion for relief under section 3771(d)(3). In United States v. Rubin, 558 F.Supp.2d 411 (ED.N.Y. 2008), an alleged victim of a stock swindle claimed the right to confer in section 3771(aX5) included a right to obtain

t 2 EFTA00230165 Case 9:08-cv-80736-KAM Document 59 Entered on FLSD Docket 04/07/2011 Page 3 of 9 plea proceedings. 111, citing United States v. Ingrassia, 2005 WL 2875220 at •17 (B.D.N.Y. Sep. 7, 2005). The district court concluded, "[t]he CVRA, therefore, does not authorize an unbridled gallop to an

ly compromising its ability to be impartial to the government and defendant, the only true parties to the trial of the indictment." United States'. Rubin, 558 F. Supp. 2d 411, 428 (E.D.N.Y. 2008). 4 EFTA00177118 Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011 Page 5 of 15 crim

t 2 EFTA00177148 Case 9:08-cv-80736-KAM Document 59 Entered on FLSD Docket 04/07/2011 Page 3 of 9 plea proceedings. Id., citing United States,. Ingrassia, 2005 WL 2875220 at •17 (E.D.N.Y. Sep. 7, 2005). The district court concluded, "[t]he CVRA, therefore, dots not authorize an unbridled gallop to an

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

e Department of Justice, for example, has used websites to provide notice in terrorism 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:/

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

e Department of Justice, for example, has used websites to provide notice in terrorism 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, hittp:/