FBI victim notification letters about an ongoing investigation, 2008–2020

EFTA00163029¶

4/13/2020¶

Serials¶

Federal Bureau of Investigation¶

FBI - West Palm Beach¶

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 those 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¶

use the Call¶

Personal Identification Number (PIN) ___ anytime you contact the Call Center and the¶

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)¶

8/19¶

EFTA00163030¶

4/13/2020¶

Serials¶

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 .¶

If you have additional questions which involve this matter, please contact the office listed above. When¶

you call, please provide the file number located at the top of this letter. Please remember, your participation¶

Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach¶

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¶

reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely¶

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)¶

9/19¶

EFTA00163031¶

4/13/2020¶

Serials¶

The Victim Notification System (VNS) is designed to provide you with direct information regarding the¶

may also seek the advice of a private attorney with respect to these rights.¶

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¶

use the Call¶

). In addition, you may¶

Center or 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) and¶

Personal Identification Number (PIN) 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 .¶

If you have additional questions which involve this matter, please contact the office listed above. When¶

you call, please provide the file number located at the top of this letter. Please remember, your participation¶

in the notification part of this program is voluntary. In order to continue to receive notifications, it is your¶

responsibility to keep your contact information current.¶

Sincerely,¶

Victim Specialist¶

U. S. Department of Justice¶

Federal Bureau of Investigation¶

FBI - West Palm Beach¶

January 10, 2008¶

Re: Case Number: 31E-MM-108062¶

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¶

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)¶

10/19¶

EFTA00163032¶

4/13/2020¶

Serials¶

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 those 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¶

use the Call¶

Center or 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) and Personal Identification Number (PIN) 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.¶

If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current.¶

Victim Specialist

U.S. Department of Justice

Federal Bureau of Investigation

FBI - West Palm Beach

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)¶

11/19¶

EFTA00163033¶

4/13/2020¶

Serials¶

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.¶

use the Call¶

Personal Identification Number (PIN) 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 .¶

If you have additional questions which involve this matter, please contact the office listed above. When¶

you call, please provide the file number located at the top of this letter. Please remember, your participation¶

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D*)¶

12/19¶

EFTA00163034¶

4/13/2020¶

Serials¶

in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current.¶

Sincerely,¶

Victim Specialist

U.S. Department of Justice

Federal Bureau of Investigation

FBI - West Palm Beach

Re: Case Number: 31E-MM-108062¶

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.¶

use the Call¶

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)¶

13/19¶

EFTA00163035¶

4/13/2020¶

Serials¶

Sincerely¶

Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach¶

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:¶

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)¶

14/19¶

EFTA00163036¶

4/13/2020¶

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 those 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¶

Victim Specialist

U.S. Department of Justice

Federal Bureau of Investigation

FBI - West Palm Beach

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:¶

https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*)¶

15/19¶

EFTA00163037¶

4/13/2020¶

Serials¶

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 those 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¶

. In addition, you may¶