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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.
CR-15-0252 (S-1) – US v. Alfredo Hawit et al Court events
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 

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

Spongetech: U.S. v. Michael Metter, et al.
CR-10-0600 - U.S. v MICHAEL METTER et al Court events
Indictment
Complaint and Affidavit in Support of Arrest Warrants
Spongetech Victim Notification 2
Spongetech Victim Notification 1

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

U.S. v. John J. DeRoss et al, Criminal Docket #CR-03-191
CR-03-191 Judgment - Paul J Buckley
CR-03-191 Judgment - Emil G Clemente
CR-03-191 Judgment - John J DeRoss
CR-03-191 - Indictment S3 - U.S. v JOHN J DEROSS
CR-03-191 - Information S4 - U.S. v JOHN J DEROSS
CR-03-191 - Information_S5 - U.S. v JOHN J DEROSS
CR-03-191 - Indictment S6 - U.S. v JOHN J DEROSS
CR-03-191 - U.S. v JOHN J DEROSS et al Court events
CR-03-191 - Judgment - Raymond Geraghty
CR-03-191 - Judgment - Thomas P McGuire
CR-03-191 - Judgment - Thomas McNamara
CR-03-191 - Judgment - Daniel J Murphy
CR-03-191 - Judgment - Lawrence A Persico
CR-03-191 - Judgment - Anthony Quaranta
CR-03-191 - Judgment - Vincent Ricciardo

U.S. v. Steven Ingrassia et al, Criminal Docket #CR-04-455
CR-04-455 - Indictment U.S. v STEVEN INGRASSIA
CR-04-455 - U.S. v STEVEN INGRASSIA Court events
CR-04-455 - Judgment - Otto Kozak
CR-04-455 - Judgment - Otto_Kozak AMENDED
CR-04-455 - Judgment - Patrick McFadden
CR-04-455 - Judgment - Robert Kozak
CR-04-455 - Judgment - Robert Kozak - AMENDED
CR-04-455 - Judgment - Nicholas Antonelli
CR-04-455 - Judgment - Carl Cunzio
CR-04-455 - Judgment - Jeffrey Bassin
CR-04-455 - Judgment - Steven Ingrassia

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

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Updated June 17, 2016