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bsection (a)(8)'s general right to fair treatment by reference to the subsections (and their constituent rights) that precede it. See, Johnson it United States,559 U.S. 133, 139,130 S.Ct. 1265, 176 L.Ed.2d 1 (2010) ("Ultimately, context determines meaning ...."); Pi Gutierrez v. Ada, 528 U.S. 250, 255, 120 S.
iple— which dates back centuries—that "the Executive Branch has exclusive authority and absolute discretion to decide whether to prosecute a case." 1/ United States v. Nixon, 418 U.S. 683, 693, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974) (citing Confiscation Cases, 74 U.S. (7 Wall.) 454, 19 L.Ed. 196 (1869)). 23 *12
aw is clear, at least 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 als
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
ing Peradne. eased upon the residence of the account hoiderr, acme,: type, or product type. some inereSI ands dvidend payments may not be suniert to United State (US) ardor Puerto RICO (PR) Income tares. The dent mont4, statement is not Intended 10 be used and cannot be felled upon for tat purposes. Clients
and will thaw as 'peke was not awilide• it we are unable to obtain a price fora warty. - Deposita a securities denominated ilCUM71-00 other thin U.S &errs are reflected at the 'whir& rate a of the statement date. - fa certain senates rading n non-conformrig denornnations. price and quantity (face
r downed. This total is metaled in the arrant period closing vain Lending information For detared information at the firm's Itrodeg practices and Oakum . refer to your Chem Rationale, SDNY_GM_00022630 EFTA_00133250 EFTA01275387 Important information about your statement DOOMIMIND Agsement or AC
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
in the case). The U.S. Attorney's Office has generally disputed some of these allegations without offering specifics as to what happened. See, e.g., United States' Response to Jane Doe #1 & Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act and Request for a Hearing on Appropriate Reme
Page: HOUSE_OVERSIGHT_017609 →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 →following circumstances: CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United States engaged in the detection, investigation, or prosecution of crime has substantial evidence that an identifiable person has been directly and proximate
Page: HOUSE_OVERSIGHT_017626 →t) the following circumstances: CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United States engaged in the detection, investigation, or prosecution of crime has substantial evidence that an identifiable person has been directly and pr
Page: HOUSE_OVERSIGHT_017626 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
in the case). The U.S. Attorney’s Office has generally disputed some of these allegations without offering specifics as to what happened. See, e.g., United States’ Response to Jane Doe #1 & Jane Doe #2’s Motion for Finding of Violations of the Crime Victim Rights Act and Request for a Hearing on Appropriate Reme
Page: HOUSE_OVERSIGHT_014047 →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 →endment prosecution 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 warr
Page: HOUSE_OVERSIGHT_014069 →Entities connected to both United States and Oakum

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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Department of Justice
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Alexander Acosta
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Kenneth Marra
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Bradley Edwards
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New York
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