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. Juan Angel Napout, et al. and Related CasesALL 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. Frank JamesCR-22-214_ US_v__FRANK_JAMES_etal_Court_events
U.S. v. Jordan Ross BelfortCR-98-0859_ US_v_JORDAN_ROSS_BELFORT_Court_events
U.S. v. Chris Messalas et alCR-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 alCR-14-0476_ US_v_ROBERT_BANDFIELD_etal_Court_events
CR-14-0476_Indictment_S1-_US_v_ROBERT_BANDFIELD_etal
D.H.B.: U.S. v. Dawn Schlegel et al, Criminal Docket No. CR-06-550CR-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-00-1248CR-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