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Pending Cases

If you believe you are a victim* in one of the below-listed cases and have not already received official notice of your status, please click here for the fillable Adobe form.

* The Justice for All Act (Title 18, United States Code, §3771) defines a crime victim as a person directly and proximately harmed as a result of the commission of a Federal offense. In the case of a crime victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardians of the crime victim or the representative of the crime victim’s estate, family members, or any other persons appointed as suitable by the court, may assume the crime victim’s rights under the Act.

Updated 09/02/2008
Newsday/Hoy
Newsday_Hoy_Court_events.pdf
Newsday_Hoy_Status_report_and_Order.pdf
Newsday_Hoy_5-30-08_Order.pdf
Petition for Remission or Mitigation - Asset Forfeiture.pdf
Newsday - Restitution hearing 8-29-08 and sentencing dates.times.pdf

U.S. v. ZEV SALTSMAN, et al, Criminal Docket Nos. CR-07-641
If you owned stock in Ramp Corporation or Xybernaut Corporation, please click here.
CR-07-0641_US_v_ZEV_SALTSMAN_Court_events.pdf

U.S. v. Sanjay Kumar and Stephen Richards, Criminal Docket No. CR-04-846
US_v_SANJAY_KUMAR_and_STEPHEN_RICHARDS_Court_events.pdf
CR-04-846_Judgment-_Sanjay_Kumar.pdf
CR-04-846-_Judgment-_Stephen_Richards.pdf
Charges_filed_US_v_SANJAY_KUMAR_and_STEPHEN_RICHARDS.pdf

U.S. v. Jacob "Kobi" Alexander et al, Criminal Docket Nos. CR-06-628 (S-1), CR-06-704 and CR-06-723
US_v_JACOB_ALEXANDER_etal_Court_events.pdf
Charges_filed_US_v_JACOB_ALEXANDER.pdf
Charges_filed_US_v_WILLIAM_F_SORIN.pdf
Judgment_William_Sorin.pdf
U.S. v. Victor Suglia, John Mauro and Brad Stinn, Criminal Docket Nos. CR-07-033, CR-07-034 and CR-07-113
US_v_SUGLIA_MAURO_and_STINN_Court_events.pdf
Charges_filed_US_v_VICTOR_SUGLIA.pdf
Charges_filed_US_v_JOHN_MAURO.pdf
Debticated: U.S. v. Bradley Dorman et al, Criminal Docket Nos. CR-06-206, CR-05-741 and CR-05-654
US_v_BRADLEY_DORMAN_etal_Court_events.pdf
Charges_filed_US_v_ERICK_PUKKE_and_AIMEE_PUKKE_and_BRADLEY_DORMAN_and_LOUIS_MUSTACHIO_and_DANIEL_RUGGIERO.pdf
D.H.B.: U.S. v. Dawn Schlegel et al, Criminal Docket No. CR-06-550
US_v_DAWN_SCHLEGEL_etal_Court_events.pdf
Charges_filed_US_v_DAWN_SCHLEGEL_and_SANDRA_HATFIELD.pdf
D.H.B. Press release 10-25-07.pdf
U.S. v. Edward A. Heil, Criminal Docket No. CR-06-749
US_v_EDWARD_A_HEIL_Court_events.pdf
Charges_filed_US_v_EDWARD_A_HEIL.pdf
Queénch: U.S. v. Lennox & Lester Parris CR-05-0636, USAO #2005R00185
CR-05-636_Charges_filed_US_v_LENNOX_LESTER_PARRIS.pdf
CR-05-636_US_v_LENNOX__LESTER_PARRIS_Court_events.pdf
U.S. v. Steven Wise, Criminal Docket #CR-04-0069, USAO #2004R01264
CR-04-0069_Information_US_v_STEVEN_WISE.pdf
CR-04-0069_US_v_STEVEN WISE_Court_events.pdf
CR-04-0069_Judgment-_Steven_Wise.pdf
U.S. v. Frank Dolney et al, Criminal Docket #CR-04-159, USAO #2003R02536
CR-04-159_Indictment_S1-_US_v_FRANK_DOLNEY.pdf
CR-04-159_Indictment_US_v_FRANK_DOLNEY.pdf
CR-04-159_US_v_FRANK_DOLNEY_etal_Court_events.pdf
CR-04-159_Judgment-_Frank_Dolney.pdf
CR-04-159_Judgment-_Gary_Todd.pdf
CR-04-159_Judgment-_Quentin_Quintana.pdf
CR-04-159_Judgment-_Rocco_J_Donadio.pdf
CR-04-159_Judgment-_Vladimir_Ziskind.pdf
CR-04-159_Judgment-_William_Brown.pdf
CR-04-159_Judgment-_Vlad_Goldenberg.pdf
U.S. v. John J. DeRoss et al, Criminal Docket #CR-03-191, USAO #2002R00891
CR-03-191_Judgment-_Paul_J_Buckley.pdf
CR-03-191_Judgment-_Emil_G_Clemente.pdf
CR-03-191_Judgment-_John_J_DeRoss.pdf
CR-03-191_Indictment_S3-_US_v_JOHN_J_DEROSS.pdf
CR-03-191_Information_S4-_US_v_JOHN_J_DEROSS.pdf
CR-03-191_Information_S5-_US_v_JOHN_J_DEROSS.pdf
CR-03-191_Indictment_S6-_US_v_JOHN_J_DEROSS.pdf
CR-03-191_US_v_JOHN_J_DEROSS_etal_Court_events.pdf
CR-03-191_Judgment-_Raymond_Geraghty.pdf
CR-03-191_Judgment-_Thomas_P_McGuire.pdf
CR-03-191_Judgment-_Thomas_McNamara.pdf
CR-03-191_Judgment-_Daniel_J_Murphy.pdf
CR-03-191_Judgment-_Lawrence_A_Persico.pdf
CR-03-191_Judgment-_Anthony_Quaranta.pdf
CR-03-191_Judgment-_Vincent_Ricciardo.pdf
U.S. v. Dan Rubin et al, Criminal Docket #CR-04-232, USAO #2003R00759
CR-04-232_Indictment_US_v_DAN_RUBIN.pdf
CR-04-232_US_v_DAN_RUBIN_etal_Court_events.pdf
Oral Argument on Motion by Victim Dixie Chris Omni on its Victims Rights-May 8, 2008
U.S. v. Salvatore Locascio et al, Criminal Docket #CR-03-304, USAO #2003R00446
CR-03-304_Indictment_S5-US_v_SALVATORE_LOCASCIO.pdf
CR-03-304_PressRelease-US_v_SALVATORE_LOCASCIO.pdf
CR-03-304_Indictment_S6-US_v_SALVATORE_LOCASCIO.pdf
CR-03-304_US_v_SALVATORE_LOCASCIO_etal_Court_events.pdf
CR-03-304_Judgment-_Norman_Chanes.pdf
CR-03-304_Judgment-_Andrew_Campos.pdf
CR-03-304_Judgment-_Yitzhak_Levy.pdf
CR-03-304_Judgment-_Salvatore_Locascio.pdf
CR-03-304_Judgment-_Daniel_Martino.pdf
CR-03-304_Judgment-_Richard_Martino.pdf
CR-03-304_Judgment-_Zef_Mustafa.pdf
CR-03-304_Judgment-_Lawrence_Nadell.pdf
CR-03-304_Judgment-_Thomas_Pugliese.pdf
CR-03-304_Judgment-_Kenneth_Schaeffer.pdf
CR-03-304_Judgment-_USP_C.pdf
U.S. v. Steven Ingrassia et al, Criminal Docket #CR-04-455, USAO #2004R01040
CR-04-455_Indictment_US_v_STEVEN_INGRASSIA.pdf
CR-04-455_US_v_STEVEN_INGRASSIA_Court_events.pdf
CR-04-455_Judgment-_Otto_Kozak.pdf
CR-04-455_Judgment-_Patrick_McFadden.pdf
CR-04-455_Judgment-_Robert_Kozak.pdf
CR-04-455_Judgment-_Nicholas_Antonelli.pdf
U.S. v. Jonathan Winston et al, Criminal Docket #CR-00-1248, USAO #2000R02363
CR-00-1248_Judgment-_Jason_Cohen.pdf
CR-00-1248_Judgment-_John_Gremmo.pdf
CR-00-1248_Judgment-_John_Ferraro.pdf
CR-00-1248_Judgment-_Robert_Winston.pdf
CR-00-1248_Indictment_S2-_US_v_JONATHAN_WINSTON.pdf
CR-00-1248_Judgment-_Jonathan_Winston.pdf
CR-00-1248_US_v_JONATHAN_WINSTON_etal_Court_events.pdf
CR-00-1248_Judgment-_Christian_Blake.pdf

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