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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 status, 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 5/25/2012
Spongetech: U.S. v. Michael Metter, et al.
CR-10-0600_US_v_MICHAEL_METTER_et_al_Court_events.pdf
Indictment.pdf
Complaint and Affidavit in Support of Arrest Warrants.pdf
Spongetech Victim Notification 2.pdf
Spongetech Victim Notification 1.pdf
Leverage Group: U.S. v. Philip Barry
US v. Philip Barry - sentencing transcript (6-17-11).pdf
US v. Philip Barry - 4-25-11 Order granting USA request to adjourn sentence.pdf
12-1-10 Court order regarding right of victims to be heard at sentencing.pdf
US_v_Philip_Barry_Affidavit of Financial loss.pdf
CR-09-0833_US_v_Philip_Barry_Court_events.pdf
US_v_Philip_Barry_Victim_notification_4.pdf
US_v_Philip_Barry_Victim_notification_3.pdf
US_v_Philip_Barry_Victim_notification_2.pdf
US_v_Philip_Barry_Victim_ notification.pdf
Charges_filed_US_v_Philip_Barry.pdf
Agape World, Inc.: United States v. Nicholas Cosmo
CR-09-255_US_v_NICHOLAS COSMO_Court_events.pdf
Xybernaut/Ramp: U.S. v. ZEV SALTSMAN, et al, Criminal Docket Nos. CR-07-641
CR-07-0641_US_v_ZEV_SALTSMAN_Court_events.pdf
U.S. v. Sanjay Kumar and Stephen Richards, Criminal Docket No. CR-04-846
US_v_SANJAY_KUMAR_and_STEPHEN_RICHARDS_Court_events.pdf
CR-04-846_Judgment-_Sanjay_Kumar.pdf
CR-04-846-_Judgment-_Stephen_Richards.pdf
Charges_filed_US_v_SANJAY_KUMAR_and_STEPHEN_RICHARDS.pdf
U.S. v. Jacob "Kobi" Alexander et al, Criminal Docket Nos. CR-06-628 (S-1), CR-06-704 and CR-06-723
US_v_JACOB_ALEXANDER_etal_Court_events.pdf
Charges_filed_US_v_JACOB_ALEXANDER.pdf
Charges_filed_US_v_WILLIAM_F_SORIN.pdf
Judgment_William_Sorin.pdf
Debticated: U.S. v. Bradley Dorman et al, Criminal Docket Nos. CR-06-206, CR-05-741 and CR-05-654
US_v_BRADLEY_DORMAN_etal_Court_events.pdf
Charges_filed_US_v_ERICK_PUKKE_and_AIMEE_PUKKE_and_BRADLEY_DORMAN_and_LOUIS_MUSTACHIO_and_DANIEL_RUGGIERO.pdf
D.H.B.: U.S. v. Dawn Schlegel et al, Criminal Docket No. CR-06-550
US_v_DAWN_SCHLEGEL_etal_Court_events.pdf
Charges_filed_US_v_DAWN_SCHLEGEL_and_SANDRA_HATFIELD.pdf
D.H.B. Press release 10-25-07.pdf
U.S. v. John J. DeRoss et al, Criminal Docket #CR-03-191, USAO #2002R00891
CR-03-191_Judgment-_Paul_J_Buckley.pdf
CR-03-191_Judgment-_Emil_G_Clemente.pdf
CR-03-191_Judgment-_John_J_DeRoss.pdf
CR-03-191_Indictment_S3-_US_v_JOHN_J_DEROSS.pdf
CR-03-191_Information_S4-_US_v_JOHN_J_DEROSS.pdf
CR-03-191_Information_S5-_US_v_JOHN_J_DEROSS.pdf
CR-03-191_Indictment_S6-_US_v_JOHN_J_DEROSS.pdf
CR-03-191_US_v_JOHN_J_DEROSS_etal_Court_events.pdf
CR-03-191_Judgment-_Raymond_Geraghty.pdf
CR-03-191_Judgment-_Thomas_P_McGuire.pdf
CR-03-191_Judgment-_Thomas_McNamara.pdf
CR-03-191_Judgment-_Daniel_J_Murphy.pdf
CR-03-191_Judgment-_Lawrence_A_Persico.pdf
CR-03-191_Judgment-_Anthony_Quaranta.pdf
CR-03-191_Judgment-_Vincent_Ricciardo.pdf
U.S. v. Steven Ingrassia et al, Criminal Docket #CR-04-455, USAO #2004R01040
CR-04-455_Indictment_US_v_STEVEN_INGRASSIA.pdf
CR-04-455_US_v_STEVEN_INGRASSIA_Court_events.pdf
CR-04-455_Judgment-_Otto_Kozak.pdf
CR-04-455_Judgment-_Otto_Kozak- AMENDED.pdf
CR-04-455_Judgment-_Patrick_McFadden.pdf
CR-04-455_Judgment-_Robert_Kozak.pdf
CR-04-455_Judgment-_Robert_Kozak- AMENDED.pdf
CR-04-455_Judgment-_Nicholas_Antonelli.pdf
CR-04-455_Judgment-_Carl_Cunzio.pdf
CR-04-455_Judgment-_Jeffrey_Bassin.pdf
CR-04-455_Judgment-_Steven_Ingrassia.pdf
U.S. v. Jonathan Winston et al, Criminal Docket #CR-00-1248, USAO #2000R02363
CR-00-1248_Indictment_S1-_US_v_JONATHAN_WINSTON.pdf
CR-00-1248_Indictment_S2-_US_v_JONATHAN_WINSTON.pdf
CR-00-1248_Indictment_US_v_JONATHAN_WINSTON.pdf
CR-00-1248_Judgment-_Christian_Blake.pdf
CR-00-1248_Judgment-_Jason_Cohen.pdf
CR-00-1248_Judgment-_John_Ferraro.pdf
CR-00-1248_Judgment-_John_Gremmo.pdf
CR-00-1248_Judgment-_Jonathan_Winston.pdf
CR-00-1248_Judgment-_Robert_Winston.pdf
CR-00-1248_US_v_JONATHAN_WINSTON_etal_Court_events.pdf

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