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Extraction Summary

5
People
5
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Legal article / law review excerpt (utah law review)
File Size: 2.5 MB
Summary

This document is a page from a 2007 Utah Law Review article discussing amendments to the Federal Rules of Criminal Procedure regarding victims' rights (CVRA). It details changes to Rules 1, 5, 12.1, 12.3, and 17 proposed by the Advisory Committee in 2007, specifically focusing on victim representation, protection during detention hearings, and subpoena notifications. The document bears the name of David Schoen, Epstein's attorney, and a House Oversight Bates stamp, suggesting it was part of legal materials submitted to Congress regarding the handling of the Epstein case and victims' rights statutes.

People (5)

Name Role Context
David Schoen Attorney (Footer Name)
Name appears at the bottom center of the document, indicating he likely submitted this document to House Oversight.
Senator Kyl Legislator
Mentioned regarding proposed legislation implementing the CVRA.
Hon. Susan C. Bucklew Chair, Advisory Comm. on Fed. Rules of Criminal Procedure
Author of a memorandum cited in footnote 580.
Hon. David F. Levi Chair, Standing Comm. on Rules of Practice and Procedure
Recipient of a memorandum cited in footnote 580.
Professor Sara Sun Beale Reporter, Advisory Comm. on Fed. Rules of Criminal Procedure
Author of a memorandum cited in footnote 581.

Organizations (5)

Name Type Context
Advisory Committee
Refers to the Advisory Committee on Federal Rules of Criminal Procedure.
Supreme Court
Body to which the Advisory Committee submitted rules.
American Bar Association
Objected to earlier rules regarding subpoenas.
Utah Law Review
Publication source of the text.
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (3 events)

April 16, 2007
Advisory Committee meeting
Unknown
December 1, 2008
Scheduled effective date for new rules
N/A
October 1, 2007
Advisory Committee meeting
Utah

Locations (1)

Location Context
Location of the October 1, 2007 Advisory Committee meeting.

Relationships (2)

David Schoen Submitter/Recipient House Oversight Committee
Footer name and Bates stamp imply Schoen provided this document to the committee.
Susan C. Bucklew Professional Correspondence David F. Levi
Memorandum sent from Bucklew to Levi cited in footnotes.

Key Quotes (4)

"Rule 60(b)(2) now provides: "A victim's rights described in these rules may be asserted by the victim, the victim's lawful representative, the attorney for the government, or any other person as authorized [*967] by 18 U.S.C. § 3771(d) and (e).""
Source
HOUSE_OVERSIGHT_017710.jpg
Quote #1
"In making the decision to detain or release the defendant, the judge must consider the right of the victim to be reasonably protected from the defendant."
Source
HOUSE_OVERSIGHT_017710.jpg
Quote #2
"courts lack authority to force a victim to meet with a defendant"
Source
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Quote #3
"Before entering the order and unless there are exceptional circumstances, the court must require that notice be given to the victim so that the victim can move to quash or modify the subpoena or otherwise object."
Source
HOUSE_OVERSIGHT_017710.jpg
Quote #4

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