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Victim Witness Pending Cases

If you believe you are a victim* in one of the below-listed cases and have not already received official notice of your statU.S., please click here for the fillable Adobe form.

* The Justice for All Act (Title 18, United States Code, §3771) defines a crime victim as a person directly and proximately harmed as a result of the commission of a Federal offense. 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 representative 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 the Act.

Updated 08/17/2015

FIFA: U.S. v. Jeffrey Webb, et al.
CR-15-0252 - US v JEFFREY WEBB et al Court events
CR-15-0252 - Indictment US v JEFFREY WEBB et al
CR-15-0252 - Press release re Indictment US v JEFFREY WEBB et al

U.S. v. Sandy Winick, et al.
CR-13-0452 - US v SANDY WINICK et al Court events
CR-13-0452 - Superseding Indictment 1 U.S. v. SANDY WINICK et al

Synergy Brands: U.S. v. Mitchell Gerstein and Mair Faibish
CR-12-0051 - CR-12-0265 GERSTEIN and FAIBISH Court events
CR-12-0265 - Indictment U.S. v MAIR FAIBISH
CR-12-0051 - Information U.S. v MITCHELL GERSTEIN

Spongetech: U.S. v. Michael Metter, et al.
CR-10-0600 - U.S. v MICHAEL METTER et al Court events
Complaint and Affidavit in Support of Arrest Warrants
Spongetech Victim Notification 2
Spongetech Victim Notification 1

Agape World, Inc.: United States v. Nicholas Cosmo
CR-09-255 - U.S. v NICHOLAS COSMO Court events

Xybernaut/Ramp: U.S. v. Zev Saltsman, et al, Criminal Docket Nos. CR-07-641
CR-07-0641 - U.S. v ZEV SALTSMAN Court events

D.H.B.: U.S. v. Dawn Schlegel et al, Criminal Docket No. CR-06-550
U.S. v DAWN SCHLEGEL et al Court events
D.H.B. Press release 10-25-07

U.S. v. John J. DeRoss et al, Criminal Docket #CR-03-191, U.S.AO #2002R00891
CR-03-191 Judgment - Paul J Buckley
CR-03-191 Judgment - Emil G Clemente
CR-03-191 Judgment - John J DeRoss
CR-03-191 - Indictment S3 - U.S. v JOHN J DEROSS
CR-03-191 - Information S4 - U.S. v JOHN J DEROSS
CR-03-191 - Information_S5 - U.S. v JOHN J DEROSS
CR-03-191 - Indictment S6 - U.S. v JOHN J DEROSS
CR-03-191 - U.S. v JOHN J DEROSS et al Court events
CR-03-191 - Judgment - Raymond Geraghty
CR-03-191 - Judgment - Thomas P McGuire
CR-03-191 - Judgment - Thomas McNamara
CR-03-191 - Judgment - Daniel J Murphy
CR-03-191 - Judgment - Lawrence A Persico
CR-03-191 - Judgment - Anthony Quaranta
CR-03-191 - Judgment - Vincent Ricciardo

U.S. v. Steven Ingrassia et al, Criminal Docket #CR-04-455, U.S.AO #2004R01040
CR-04-455 - Indictment U.S. v STEVEN INGRASSIA
CR-04-455 - U.S. v STEVEN INGRASSIA Court events
CR-04-455 - Judgment - Otto Kozak
CR-04-455 - Judgment - Otto_Kozak AMENDED
CR-04-455 - Judgment - Patrick McFadden
CR-04-455 - Judgment - Robert Kozak
CR-04-455 - Judgment - Robert Kozak - AMENDED
CR-04-455 - Judgment - Nicholas Antonelli
CR-04-455 - Judgment - Carl Cunzio
CR-04-455 - Judgment - Jeffrey Bassin
CR-04-455 - Judgment - Steven Ingrassia

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Updated August 31, 2015