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al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, . . . and demonstrated `a total indifference and lack of
rposes of the CVRA definition of 'crime victim,' the only material federal offenses are those for which there is a conviction or plea." Id., citing Hughey v. United States, 495 U.S. 411, 418 (1979), and In Re 28 Respondent's Exhibit A Case No. 08-80736-CIV-MARRA/JOHNSON EFTA00208064 Case 9:08-cv-80736-KAM Document
al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, ... and demonstrated `a total indifference and lack of re
rposes of the CVRA definition of 'crime victim,' the only material federal offenses are those for which there is a conviction or plea." Id., citing Hughey v. United States, 495 U.S. 411, 418 (1979), and In Re 28 EFTA00078862 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 29 of 54 Rendon G
al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, ... and demonstrated 'a total indifference and lack of re
urposes of the CVRA definition of 'crime victim,' the only material federal offenses are those for which there is a conviction or plea." M., citing Hughey v. United States, 495 U.S. 411, 418 (1979), and In Re 28 EFTA00230093 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 29 of 54 Rendon
Entities connected to both India and Hughey v. United States

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
Detroit
LOCATIONMaria Farmer
PERSONthe Southern District
LOCATIONLevine
PERSON
Salt Lake City
LOCATION
Bailey
PERSON
Martha Stewart
PERSON
Anderson
PERSON
Cynthia Nixon
PERSON