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Consumer Product Safety Act, and related violations

US v. Baby-Tenda

US v. Gary Purrington; Diane Purrington; Skyler Purrington; and Firefox Enterprises

US v. United Nuclear Safety Supplies; Robert Lazar; and Joy White

Business Opportunity Fraud

American Entertainment Distributors, Inc. (AED) (US v. Russell G. MacArthur, Jr., a/k/a "Thomas Stearn;" James R. MacArthur; Anthony Rocco Andreoni; Evan J. Feig; Edmond Grigorian; Thomas R. Kling; Cesar Menendez; Michael H. Menkes; and Karl Wagner), plus US v. Athanasios Cakiades; Brian Gordon; Neal Isanuk; Allen Mogavero; Mauricio Paz; and Peter Smolyanski

American Merchant Technologies, Inc. (US v. Walter Henderson)

American Vending Systems / Mad Dog Energy / National Vending Systems (US v. Richard Black and Gary Luckner, US v. Trey Friedmann, US v. Louis Gubitosa, US v. Henry Melvin Hendrix) 

AmeriP.O.S., Inc. (US v. Harris Cohen; Alex Moncayo; and Michael Borzillo a/k/a "Michael Chiello," a/k/a "Michael Brazil;" Steven Mishkin; David Ross; Martin Geller; Richard Balber; Isaac Denis Savariego; Lon Finkelstein)

Cash Link Systems, Inc. (US v. Leland Balber; Charles Bohn; Alberto Ferreiras; Benjamin Goss; Jason Kowal; Alan Levine; Len Needelman; Leslie Rattet; Lee Samuel; James Settembrino; Peter Solo; and Benardo Susi)

Debit Corp. of America (US v. Shevin Goodman; Cary Krugly)

US v. Michael Ferrara

US v. Robert L. Ferrara

Global Resources, Inc. (US v. William Judd)

Global Resources, Inc. (US v. Stewart Pope; Lisa Cohan; Larry Taylor; Frank DiMezza; Laura Fadlon (a/k/a "Laura Sadlon"); and John Maginnis)

MasterVend Marketing, Inc. (US v. Evans Eric Baros, Jr.; Samuel Elmowitz; and Dana Kerri Elmowitz Pearl)

US v. Nationwide Premium Cigar Distributors Corp., et al.

Pay-N-Go, Inc. (US v. James Kevin Doyle; Alexander Nuckel)

US v. Jennifer Putnam aka Jennifer Buffington aka Kathryn DeMerris / Selective Consulting Group / Universal Concepts

Secure Payment Service of America, LLC (US v. Debra Filik)

US v. Grover Stewart

Success Vending/National Vending (US v. Patrick Abeyta, Jr.; Paul Bourassa; Gary Van Havermaet; Gary Taylor)

Tel-2-Net (Tel2Net) Corp. (US v. Avril Aronson; Matthew DeRose; Alan Freidman; Martin Hudson; Arthur Tulin)

Credit Repair (Contempt of Court)

US v. Richard Murkey, Sr.

Other Investment Fraud

US v. Illya Bond (Power Source)

US v. Thomas P. Norton, a/k/a "Tom Riley;" David M. Freeman; E. Douglas Mitchell; and Patricia M. Riley; plus US v. Ronald W. Johnson; James V. Miles; and Gary Spink

US v. Ronald T. Schaefer

US v. Dennis W. Vaughan, III

US v. Melvin Webman, et al. (CheckMate Financial)

Federal Food, Drug, and Cosmetic Act, and related violations

US v. Wendy Almanza, et al.

US v. Cephalon, Inc.

US v. Endovascular Technologies, Inc.

US v. Eli Lilly (Evista)

US v. Eli Lilly (Zyprexa)

US v. Para Tech Industries, et al.

US v. Martin Rubin, et al. (Lee Lukson; Ronald Shaffer; Arthur Michelson; and David Villegas)

Odometer Fraud and related violations

US v. James Russell Bradbury

US v. James Clyburn

US v. Ronald Dale Cole

US v. Roch Allen Croteau

US v. Kenneth Wayne "Whitey" Elliott, John Graves and Randall Tullis

US v. Mohammed Ghaziaskar

US v. Norman Lee Griffin

Interstate Auto Exchange (US v. Arthur Korn and James Nance)

US v. Robert Jardin; Bruce Jardine; Dennis Jardine; and Dean Jardine

US v. Charles "Kirk" Kirkpatrick

US v. McConnell, et al.

US v. William and Jimmy Melton

US v. Daniel Menake

US v. Massoud Mortazavi-Koupai (183-73-13)

US v. Gill Saleet, et al.

US v. William Satterfield, et al.

US v. Theodore Schecter, et al.

US v. Ron Schichtman

US v. James Seligh

US v. Gary Lee Sutton

US v. Farajallah (aka Frank) Younis, Sr. and Farajallah (aka Frankie) Younis, Jr. (Nation's Auto Center)

 

OPEN CASES

Civil Division Organization Chart

Defending the Affordable Care Act

Best Places to Work in the Federal Government

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