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United States v. Jeffrey J. Wilson and Craig Ducey

9/17/2013 - Criminal Indictment

United States v. Jeffrey J. Wilson and Craig Ducey, 1:13-CR-00190-SEB-TAB is assigned to United States District Judge Sarah Evans Barker. On September 18, 2013, a Criminal Indictment was filed in Indianapolis federal court charging Jeffrey J. Wilson and Craig Ducey with 21 felony charges including fraud in connection with the purchase or sale of securities, material false statements in required filings with the SEC, wrongful certifications of annual reports by corporate officer, wrongful certifications of quarterly reports by corporate officer, material omissions and false statements by a corporate officer to accountant and false statements.

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Federal crime victims* have the following rights, as set forth in the Justice for All Act of 2004, 18 U.S.C. §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.
*Under the statute, "the term ‘crime victim' means a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia. In the case of a crime victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardians of the crime victim or the representatives of the crime victim's estate, family members, or any other persons appointed as suitable by the court, may assume the crime victim's rights under this chapter, but in no event shall the defendant be named as such guardian or representative.
The United States Attorney's Office for the Southern District of Indiana is committed to protecting the rights of crime victims. If you are a victim of an offense being prosecuted by our Office, our Victim/Witness Unit can make sure that you are notified of important stages of the case to help you exercise your rights. In addition, our Victim/Witness Unit can help refer you to agencies that provide other services to witnesses, such as compensation and counseling. For information or assistance with referrals, please contact:

Stephanie Lloyd
Victim-Witness Coordinator
United States Attorney's Office
10 West Market Street, Suite 2100
Indianapolis, Indiana 46204
(855) 456-0245
Stephanie.Lloyd@usdoj.gov

 
Updated January 26, 2015

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