DOJ-OGR-00021397.jpg

706 KB

Extraction Summary

0
People
3
Organizations
2
Locations
1
Events
1
Relationships
0
Quotes

Document Information

Type: Letter
File Size: 706 KB
Summary

This is a letter dated August 28, 2006, from the FBI's West Palm Beach office to an individual identified as a potential victim in a federal crime investigation. The document outlines the victim's rights under federal law (18 U.S.C. § 3771) and provides information on the FBI's Victim Assistance Program. It also instructs the recipient on how to use the Victim Notification System (VNS) via a website and call center to receive updates on the case.

Organizations (3)

Name Type Context
U.S. Department of Justice government agency
Mentioned in the letterhead and as the operator of the Victim Notification System website (USDOJ.GOV).
Federal Bureau of Investigation (FBI) government agency
The sender of the letter, as indicated by the letterhead. The letter discusses the FBI's Victim Assistance Program.
United States Attorney's Office government agency
Mentioned as the entity responsible for ensuring victim rights after an arrest or indictment.

Timeline (1 events)

2006-08-28
An ongoing federal crime investigation in which the recipient of the letter is considered a possible victim.
West Palm Beach, FL jurisdiction
Federal Bureau of Investigation

Locations (2)

Location Context
The address of the FBI - West Palm Beach office listed in the letterhead.
The location of the FBI office sending the letter.

Relationships (1)

Federal Bureau of Investigation professional [REDACTED]
The FBI is officially communicating with the recipient, identifying them as a 'possible victim of a federal crime' and offering support through its Victim Assistance Program during an ongoing investigation.

Full Extracted Text

Complete text extracted from the document (3,852 characters)

Case 22-1426, Document 77, 06/29/2023, 3536038, Page225 of 258
SA-223
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 223 of 348
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 833-7517
Fax: (561) 833-7970
August 28, 2006
[REDACTED]
Re: Case Number: [REDACTED]
Dear [REDACTED]:
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case.
This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation.
As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy.
We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded these rights. You may also seek the advice of a private attorney with respect to these rights.
The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at [REDACTED]. In addition, you may use the Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) [REDACTED] and Personal Identification Number (PIN) [REDACTED] anytime you contact the Call Center and the first time you log on to VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is [REDACTED].
[REDACTED]
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DOJ-OGR-00021397

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