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re Acker, 596 F.3d 370, 373 (6th Cir. 2010). The district courts that have considered the question are divided. Compare, e.g., 1' United States it Oakum, No. 3:08CR132, 2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009) (holding that CVRA rights can attach prior to the commencement of criminal proceedi
t for Sixth Amendment right-to-counsel purposes, that a "prosecution" does not begin with the criminal complaint's filing. See P. United States v. Alvarado, 440 F.3d 191, 199-200 (4th Cir. 2006) ("The filing of a federal criminal complaint does not commence a formal prosecution."); see also, e.g., ‘I
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
fore charges were filed but were subject to the outer limit that the Government has at least “contemplated” charges.” Similarly, in United States v. Oakum,” the District Court for the Easter District of Virginia considered a claim that CVRA nghts did not apply until after a defendant had been convicted.
Page: HOUSE_OVERSIGHT_014053 →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 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
re charges were filed but were subject to the outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had been convict
Page: HOUSE_OVERSIGHT_017614 →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 →Entities connected to both Oakum and Alvarado

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
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Michigan
LOCATION
United States
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Bradley Edwards
PERSONJane Doe
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Paul Cassell
PERSONFederal Bureau of Prisons
ORGANIZATION
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Salt Lake City
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India
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PERSONSecond Circuit
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Madison
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Condoleezza Rice
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Alan Dershowitz
PERSONRubin
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George W. Bush
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