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of a commercial nature whether they belong to the Government or the industrial lend- ing institutions connecte
us defendants filed motions to dismiss. Holdings: The District Court, Casey, J., held that: (1) jurisdictional discov
’s activities were directed at the United States; U.S. Government had designated the trust a Specially Designated G
ntiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that: “1 Saudi High Commission
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
sonable right to confer with the attorney for the Government.” At least in the posture of this case (and we do
ly limited to restitution, as many other CVRA rights clearly apply before conviction.''* Reviewing these two cases in an extended, published opinion, the U.S. District Court for the Southern District of Texas noted that reading these two decisions as standing for the proposition that charges must be filed for CVRA rights
Page: HOUSE_OVERSIGHT_014058 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
the district court in the Does case also rejected Government efforts to dismiss the action. The district court
er prosecutors formally file [*68] criminal charges? Or do they attach at some earlier point in the process? Does v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florid
Page: HOUSE_OVERSIGHT_017609 →ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
overning information subject to disclosure by the Government in criminal cases, nor any other federal rule or
ral courts have the inherent power to request attorneys to represent indigent crime victims. An illustration of this power is found in a decision by the U.S. District Court for the Western District of North Carolina in United States v. Stamper. *8 In this rape case, a dispute arose over the admission of certain psychiatr
Page: HOUSE_OVERSIGHT_017693 →Entities connected to both US Government and U.S. District Court

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
United States
LOCATION
Prince Andrew
PERSONMartin Weinberg
PERSON
Supreme Court
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Harvey Weinstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
New York
LOCATIONSecond Circuit
ORGANIZATION
Paul Cassell
PERSON
David Boies
PERSON
U.S. Treasury
ORGANIZATION
Marc Rich
PERSON