Docket Number 14-MJ-4172-DHH
Docket Number 14-40028
If you are a customer of TelexFree and you believe you have been defrauded, you are encouraged to visit http://www.fbi.gov/stats-services/victim_assistance/seeking-victim-information/telexfree-inc.-case and complete the secure questionnaire.
Next Scheduled Court Date:
Interim Status Conference set for 12/18/2014 02:00 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy
MOTION for Release of Funds : Motion Hearing set for 12/9/2014 10:00 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. The defendant filed a motion on July 1, 2014 requesting the release of funds necessary for his legal defense. A copy of the defendants motion can be found under the documents section.
The motion to address Authorization To Use Alternative Procedures To Notify Potential Victims scheduled for 10/8/2014 10:00 AM was cancelled, and a new date has not been set.