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 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.

FIFA: U.S. v. Alfredo Hawit, et al. and Related Cases
ALL FIFA COURT EVENTS
CR-15-0252 (S-2) – Second Superseding Indictment US v. Juan Ángel Napout et al.
CR-15-0252 (S-1) – Superseding Indictment US v. Alfredo Hawit et al 
CR-15-0252 (S-1) – Press release re Superseding Indictment US v. Alfredo Hawit et al. 
CR-13-402 – United States v. Daryll Warner Information 
CR-13-584 – United States v. Daryan Warner Information
CR-13-602 – United States v. Charles Blazer Information 
CR-14-609 – United States v. Jose Hawilla, et al. 
CR-15-240 – United States v. Zorana Danis 
CR-15-564 – United States v. Fabio Tordin 
CR-15-569 – United States v. Luis Bedoya 
CR-15-585 – United States v. Roger Huguet
CR-15-570 – United States v. Sergio Jadue 
CR-16-108 – United States v. Miguel Trujillo
CR-16-634 – United States v. Torneos y Competencias S.A. - Information
CR-16-634 – United States v. Torneos y Competencias S.A. - Deferred Prosecution Agreement

U.S. v. Jordan Ross Belfort
CR-98-0859_ US_v_JORDAN_ROSS_BELFORT_Court_events

U.S. v. Chris Messalas et al
CR-17-339_ US_v_CHRIS_MESSALAS_etal_Court_events

Platinum Partners: U.S. v. Mark Nordlicht et al
CR-16-0640_ US_v_MARK_NORDLICHT_etal_Court_events
CR-16-0640_Indictment_US_v_MARK_NORDLICHT_etal

Stock symbols CYNK and VLNX: U.S. v. Robert Bandfield et al
CR-14-0476_ US_v_ROBERT_BANDFIELD_etal_Court_events
CR-14-0476_Indictment_S1-_US_v_ROBERT_BANDFIELD_etal

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

D.H.B.: U.S. v. Dawn Schlegel et al, Criminal Docket No. CR-06-550
CR-06-0550_US_ v_DAWN_SCHLEGEL_etal_Court_events
Charges filed - U.S v DAWN SCHLEGEL and SANDRA HATFIELD
D.H.B. Press release 10-25-07

U.S. v. Jonathan Winston et al, Criminal Docket #CR-00-1248
CR-00-1248_Indictment_US_v_JONATHAN_WINSTON
CR-00-1248_Indictment_S1-_US_v_JONATHAN_WINSTON
CR-00-1248_Indictment_S2-_US_v_JONATHAN_WINSTON
CR-00-1248_US_v_JONATHAN_WINSTON_etal_Court_events