U.S. Department
of Justice
Information for Victims in Large Cases
If you are a victim of a federal crime charged and filed in this district, we can notify you of:
- the arrest of a suspected offender;
- the nature of the charges against a suspected offender;
- the scheduling of each court proceeding that you are either required or entitled to attend;
- the pre-trial release on bail or detention status of a suspected offender;
- the acceptance of a plea of guilty or nolo contendere or the rendering of a verdict after trial; and
- the sentence imposed on an offender.
If you have any questions, please contact our Victim Witness Coordinator at 215.861.8200.
- Information re: U.S. v. Michael J. Grasso, Jr.
- Information re: U.S. v. Dino Paolucci
- Information re: U.S. v. Devos Ltd., D/B/A Guaranteed Returns, et al
- Information re: U.S. v. Hallinan, et al
- Information re: U.S. v. Adrian Rubin
- Information re: U.S. v. Godfrey
- Information re: U.S. v. Blake Rubin
- Information re: U.S. v. Kligman
- Information re: U.S. v. Morelli and Marciniak
- Information re: U.S. v. Intercept Corporation, d/b/a “InterceptEFT”
- Information re: U.S. v. Mainstream Entertainment, Inc. n/k/a Volt Solar Systems, Inc., et al.
- Information re: U.S. v. Moshe Porat et al.
- Information re: U.S. v. Felix Granowski, et al
- Information re: U.S. v. Alec Morgunov, F/K/A Oleg Morgunov
- Information re: US v. Tanner Roughton
- Information re: US v. Tyler Marx
- Information re: United-States-v-Zachkey-James
- Information re: United States v. Ari Tietolman & Adam Harper; United States v. Marc Roy Ferry
- Information re: United States v. Matthew Pardi, et al Criminal Docket 22.49
Updated February 18, 2025