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rovides that information. A native of Minnesota, A. Marie Villafafia graduated from Cornell University and the University of California, Berkeley, School of Law. She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is currently an active member of
ict of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District o
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous tel
unsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United S
y Jane Doe No. 1, Jane Doe No. 2, and Jane Doe No. 3. Fed.R.Civ.P. 26(a)(1)(A)fii): Attorney General Guidelines for Victim and Witness Assistance, U.S. Department of Justice, Office of Justice Programs, Office for Victims of Crime (May 2005) October 10, 2007 letter from Jay Lefkowitz, Kirkland & Ellis, LLP, to R. Alexand
chael Berg 155372 EFTA00311154 Education University of California at Los Angeles (BA,Political Science,1954); University of Southern California, School of Law (JD-1959). Publications and Speaking Engagements "When is a Confidential Settlement Discoverable?," LA FORUM, LA Trial Lawyers Association, 1997; a
et) 158212 EFTA00311166 United States team in Beijing. Speaks and reads Chinese, and has lectured in numerous universities in China on behalf of the State Department and as Fulbright Senior Specialist. Alternative Dispute Resolution Experience As a judge, heard and decided numerous matters in almost 20-year care
nitive Sciences, 2002- Fellow, Center for the Neurobiology of Learning and Memory, 2002- Founding Director, Center for Psychology & Law, 2005 - 2012 School of Law, 2007- Affiliate Professor, Univ. of Washington, Psychology Dept and School of Law, 2002 - 2016. Assistant, Associate, Full Professor, University of
NSULTING General Services Administration, 1974-77 5 EFTA00073074 Federal Trade Commission, 1976-77 Bay Area Rapid Transit, San Francisco, 1979 U.S. Department of Justice (National Crime Survey), 1980 Consultant for attorneys and other members of the legal profession in 34 US states, Canada, South Korea, Israel, Swed
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad r
cifically directs that "officers and employees of the Department of Justice and other departments and agencies of the United
hat potential charges will never be filed. The issue of pre-charging rights has most prominently surfaced in connection with federal cases. In 2010, the Department of Justice's Office of Legal Counsel (OLC) weighed in on the issue and released a legal opinion arguing that victims of federal crimes have no CVRA rights during
Page: HOUSE_OVERSIGHT_017605 →, at 3 (S.D. Fla. June 19, 2013). DAVID SCHOEN HOUSE_OVERSIGHT_017614 --- PAGE BREAK --- Page 12 of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad remedial purposes, its expansive language referring to investigations, and the unanimous case law ext
Page: HOUSE_OVERSIGHT_017615 →Entities connected to both School of Law and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON