Case Updates
The Government generally attempts to provide information to the victims in federal criminal cases by means of the Department of Justice's Victim Notification System. In general, the Government attempts to identify each victim in a given case, and to provide those victims with the information necessary to access the Victim Notification System. In cases where, due to the number of victims involved, or for other reasons, such notification is impracticable, the Government may use other methods to communicate with victims. One such method is via this web site, from which information relating to the cases listed below may be obtained. Please note the statement of victims' rights that appears on this web site.
Specific Case Information:
United States v. Eberhard, Todd Court Docket Number: 03 CR 0562
United States v. Bernard J. Ebbers, S4 02 Cr. 1144(BSJ) (WorldCom)
United States v. Rigas, Docket No. 02 CR 1236(LBS) (Adelphia Communications Corporation)
United States v. Anuradha Saad and Richard Adelson (Impath, Inc.), 05 Cr. 325 (JSR)
United States v. Skelly, Frank et al., (S3) 02 Cr. 986 (RMB)
United States v. Vito Napoletano, et al., 04 Cr. 156 (LAP) (Madison Deane: Operation Wooden Nickel)
United States v. Myron Olesnyckyj (Monster)
U.S. v. Mario S. Levis, a/k/a “Sammy Levis”
United States v. Joseph P. Collins, S1 07 Cr. 1170 (LBS) (Refco)
United States v. Bernard L. Madoff
Patrick Bennett v. United States of America, 03 Civ. 1852 (PAC)
US v. Avi Ayache, et al. (09 cr. 674)
United States v. All Right, Title and Interest of Assa Corp., 08 Civ. 10934 (RJH)