Victim and witness assistance program

The United States Attorney’s Office (USAO) in the Western District of Michigan will ensure that federal crime victims are provided the services and afforded the rights to which they are entitled by law. USAO staff will treat victims of crime with compassion, fairness and respect as their cases progress through the criminal justice system.

United States v. David McQueen, Trent Francke, Jason Juberg, Donald Juberg, Penny Hodge:

Link to Superseding Inictment regarding David McQueen, Trent Francke, Jason Juberg, Donald Juberg, and Penny Hodge. January 31, 2013

Link to Indictment regarding David McQueen and Trent Francke. December 8, 2011

Link to IRS Instructions for Form 4684, Casualties and Thefts. 2012

Losses From Ponzi-Type Investment Schemes

The IRS has issued the following guidance to assist taxpayers who are victims of losses from Ponzi-type investment schemes.

Revenue Ruling 2009-9, 2009-14 I.R.B. 735 (available at www.irs.gov/irb/2009-14_IRB/ar07.html).

Revenue Procedure 2009-20, 2009-14 I.R.B. 749 (available at www.irs.gov/irb/2009-14_IRB/ar11.html).

Revenue Procedure 2011-58, 2011-50 I.R.B. 849 (available at www.irs.gov/irb/2011-50_IRB/ar11.html).

United States v. Jay Fletcher Vincent, Restitution Requests:

Link to Vincent Restitution Requests - Disqualified Applicants

Link to Vincent Restitution Requests - Group 1 Victims

Link to Vincent Restitution Requests - Group 2 Victims

Rights of Crime Victims

The Crime Victims’ Rights Act of 2004 provides victims of federal crimes legal rights.

The right to be reasonably protected from the accused.

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.

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.

The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding.

The reasonable right to confer with the attorney for the Government in the case.

The right to full and timely restitution as provided in law.

The right to proceedings free from unreasonable delay.

The right to be treated with fairness and with respect for the victim’s dignity and privacy.

The United States Department of Justice agencies and offices will make their best efforts to ensure these rights. Note that crime victims may seek the advice of a private attorney with respect to these rights.

Services to Crime Victims

Provide general information about the criminal justice process and notice of case events.

Provide referrals for victims to agencies for shelter, counseling, compensation, restitution and other types of assistance.

Provide victims and witnesses with a waiting area separate from the offender and defense witnesses during court proceedings to the extent possible.

Provide support and assistance to victims and witnesses during court appearances.

Provide information or assistance concerning transportation, parking, lodging, and related services.

Provide assistance in notifying the employer regarding absence from work because of attending court proceedings when requested.

Victim Notification

The Department of Justice implemented a nation-wide Victim Notification System (VNS). This no cost service provides victims of crime with notice of case events via letters and e-mails as the case progresses through the criminal justice system.

For general information on the VNS System, click on the link below to download the VNS brochure (in PDF format) or call the Victim/Witness Program coordinators at (616) 456-2404 to receive a copy by mail.

www.usdoj.gov/usao/miw/programs/victimwitness/vns_brochure.pdf

If you are identified as a victim of crime, you will receive a VNS letter which includes a Victim Identification Number (VIN) and a Personal Identification Number (PIN) that provides you access to the system through the internet at the following address: www.notify.usdoj.gov

In the alternative, you can contact the VNS Call Center at 1-866-365-4968. You will be asked to enter your VIN and PIN numbers to access information. You should notify the VNS Call Center when your contact information changes, for example, change in address or telephone number. You may also contact a Victim/Witness coordinator at 616-456-2404 to update your notification information.