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769 KB
Extraction Summary
1
People
6
Organizations
2
Locations
5
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
769 KB
Summary
This document is a table of contents from a legal filing related to Case 22-1426, filed on June 29, 2023. It outlines the structure of an analysis concerning the Crime Victims' Rights Act (CVRA), detailing a timeline of events from 2007-2011 involving victim notifications by the FBI and USAO, subsequent litigation, and an examination of whether officials violated standards by entering a Non-Prosecution Agreement (NPA) without consulting victims. The document focuses on statutory provisions, department policies, and professional conduct rules.
People (1)
| Name | Role | Context |
|---|---|---|
| Villafaña |
Mentioned in a table of contents entry: "July 2008: Villafaña Prepares and Sends a Victim Notification Letter to List...
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI | Government agency |
Mentioned as sending a Victim Notification Letter in July-August 2008 and other letters in 2007 and 2008.
|
| Federal Court | Judiciary |
Mentioned as ordering the USAO to disclose the NPA to victims in August-September 2008.
|
| USAO | Government agency |
United States Attorney's Office, mentioned as being ordered by the Federal Court to disclose an NPA and sending a rev...
|
| Department | Government agency |
Mentioned in the context of "Department and Congressional Actions Regarding Interpretation of the CVRA," likely refer...
|
| Congress | Government agency |
Implied through the entry "Department and Congressional Actions Regarding Interpretation of the CVRA."
|
| OPR | Government agency |
Office of Professional Responsibility, mentioned in the entry "OPR Did Not Find Evidence Establishing That the Lack o...
|
Timeline (5 events)
2008-08/2008-09
The Federal Court orders the USAO to disclose the NPA to victims, and the USAO sends a revised victim notification letter.
2010-2011
Department and Congressional actions were taken regarding the interpretation of the CVRA.
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in the entry: "Victims Residing Outside of the United States"
|
|
|
Mentioned in the section heading: "FLORIDA RULES OF PROFESSIONAL CONDUCT"
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Relationships (3)
The document states that 'Villafaña Prepares and Sends a Victim Notification Letter to Listed Victims.'
The document states that 'The FBI Sends the Victim Notification Letter to Victims' and mentions 'LETTERS SENT TO VICTIMS BY THE FBI'.
The document states that 'the USAO Sends a Revised Victim Notification Letter' and discusses the USAO's responsibility regarding victim notifications.
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