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CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justic
ng such an approach would be difficult. 7° Presumably the Justice Department has already been providing such rights in at least Texas, Louisiana, and Mississippi to comply with the Fifth [*95] Circuit's 2008 ruling in In Re Dean, which held that the CVRA extends rights to victims before defendants are charged
Page: HOUSE_OVERSIGHT_017627 →rorism 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://goo.gl/6H6IEk (last visited Dec. 4, 2013). 201 527 F.3d 391 (Sth Cir. 2008). DAVID SCHO
Page: HOUSE_OVERSIGHT_017628 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
ing such an approach would be difficult.*” Presumably the Justice Department has already been providing such rights in at least Texas, Louisiana, and Mississippi to comply with the Fifth 197 See 18 U.S.C. §§ 2422(b), 2423(b), (e) (2012). 198 A more substantial summary of the case is available in case filings
Page: HOUSE_OVERSIGHT_014073 →orism 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://goo.gl/6H6IEk (last visited Dec. 4, 2013). HOUSE_OVERSIGHT_014073 --- PAGE BREAK --- 20
Page: HOUSE_OVERSIGHT_014074 →http://www.litigationdaily.com/printerfriendly/id=1202736534962
ngton, Vermont, and find a federal prosecutor who is very smart, has a good case and is talented in court. In the Justice Department itself, there’s the Criminal Division, and the two litigating sections—the public integrity section, where | was for 10 years, and the fraud section. They’ve had their ups and downs. As a
Page: HOUSE_OVERSIGHT_023103 →did Mike Espy together. That was probably the first huge national trial | had as a defense lawyer. Espy was a very promising former congressman from Mississippi who [Bill] Clinton made secretary of Agriculture. It was very controversial because traditional, white hidebound farmers were not crazy about Mike Es
Page: HOUSE_OVERSIGHT_023106 →Entities connected to both Mississippi and Criminal Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
New York
LOCATION