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
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 Cases
ALL FIFA 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
Spot FN LLC, Binary FN, Janus Options: U.S. v. David Butler
U.S. v. Jordan Ross Belfort
U.S. v. Chris Messalas et al
Platinum Partners: U.S. v. Mark Nordlicht et al
Stock symbols CYNK and VLNX: U.S. v. Robert Bandfield et al
D.H.B.: U.S. v. Dawn Schlegel et al, Criminal Docket No. CR-06-550
U.S. v. Jonathan Winston et al, Criminal Docket #CR-00-1248