This page lists current OCL case updates accessible to the public.

Note: Under the "Justice for All Act of 2004," crime victims have certain rights described here.

CURRENT CASES

American Entertainment Distributors, Inc. (U.S. v. Russell G. MacArthur, Jr., a/k/a "Thomas Stearn," James R. MacArthur, with Anthony Rocco Andreoni, Evan J. Feig, Edmond Grigorian, Thomas R. Kling, Cesar Menendez, Michael H. Menkes, and Karl Wagner), plus Athanasios Cakiades, Brian Gordon, Neal Isanuk, Allen Mogavero, Mauricio Paz, and Peter Smolyanski

American Merchant Technologies, Inc. (US v. Walter Henderson) .

US v. Baby-Tenda

US v. Illya Bond (Power Source)

US v. Roch Allen Croteau

Debit Corp. of America (U.S. v. Shevin Goodman, U.S. v. Cary Krugly)

US v. Norman Lee Griffin

US v. Mikhail Gokhman, Yan Hershman, Edvard Khakhan

US v. Massoud Mortazavi-Koupai (183-73-13)

PANTHEON HOLDINGS (formerly U.S. v. Jay Mayne, et al.) (US v. Eric Bridges, US v. Kathy Eidelstein, US v. Sandy Gold, US v. Jeffrey Kupa, US v. Blake Ladenheim, US v. Jay Mayne, US v. Mark Pelle, US v. Michael Press, US v. Frank DePierre, US v. Alan Glaubman, US v. Martin Raff, US v. Denise Righetti, US v. James Vitale)

Success Vending/National Vending (U.S. v. Patrick Abeyta, Jr., Paul Bourassa, Gary Van Havermaet, and Gary Taylor)

Tel2Net Corp. (U.S. v. Martin Hudson)

TransNet Wireless Corp. (U.S. v. Paul Stephen Pemberton)

Cases previously posted here which have been completed can be accessed by clicking on Closed Cases below:

CLOSED CASES

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