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
U.S. v. Chris Messalas et al
Stock symbols CYNK and VLNX: U.S. v. Robert Bandfield 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
D.H.B.: U.S. v. Dawn Schlegel et al, Criminal Docket No. CR-06-550
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