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UNITED STATES v. Carlos Wanzeler and James Matthew Merrill

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.

DOCUMENTS

Affidavit

Criminal Complaint

Frequently Asked Questions

Indictment

Motion for Authorization to Use Alternative Procedures to Notify Potential Victims

Motion to Release Funds

James Merrill's Opposition to Government Motion to Use Alternative Procedures to Notify Potential Victims

Order regarding the release of James Merrill

Press Release

Press Release Indictment

Supplemental Motion

Updated October 15, 2015

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