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

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

US v. Illya Bond (Power Source)

Cash Link Systems, Inc. (US v. Leland Balber; Charles Bohn; Alberto Ferreiras; Benjamin Goss; Jason Kowal; Alan Levine; Len Needelman; Leslie Rattet; Lee Samuel; James Settembrino; Peter Solo; Benardo Susi)

US v. Judith and Thomas Crofut, dba Good Flow Honey and Juice Co.

US v. Roch Allen Croteau

US v. Mikhail Gokhman, Yan Hershman; Edvard Khakhan

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

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

Secure Payment Service of America, LLC (US v. Debra Filik)

Success Vending/National Vending (US v. Patrick Abeyta, Jr.; Paul Bourassa; Gary Van Havermaet; Gary Taylor)

TransNet Wireless Corp. (US 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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