U.S. Department
of Justice
Multiple Victim Case Update - United States v. Charles Vaccaro, et al.
Status updates and notices of scheduled court proceedings will be relayed through this website. General information for victims of federal crime is also available on this website under the link for the Victim-Witness Assistance Program.
For information regarding the related case follow this link: United States v. Eli Taieb.
Should you have questions concerning this case, please call toll free 1-844-527-5299, or send an email to USAEO.MCAP@usdoj.gov.
United States v. Charles Vaccaro, et al.
Court Docket No. 20CR392
Significant Events:
|
7/19/2019 |
Complaint filed as to Dror Svorai | |
| 7/23/2020 | Indictment filed by USA as to Charles Vaccaro, Dror Svorai, Dennis Ruggeri | |
| 4/19/2021 |
Superseding Indictment filed by USA as to Charles Vaccaro, Dror Svorai, Dennis Ruggeri, Kevin Hagen, Gary Berlly, and Yosef Biton |
|
| 1/18/2022 |
Telephonic Pretrial Conference at 10:30 AM before Judge Solomon Oliver Jr. |
|
| 4/5/2023 | Defendant Svorai pled guilty to Counts Counts 1,9,15,16-18. Sentencing scheduled for 10/10/23 | |
| 4/26/2023 | Defendant Biton pled guilty to Count 1. Sentencing scheduled for 10/10/23 | |
| 5/3/2023 | Defendant Hagen pled guilty to Count 1. Sentencing scheduled for 8/28/23 | |
| 10/3/2023 | Final pretrial conference | |
| TBD | Trial | |
Updated August 23, 2023