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. Cephalon, Inc.

US v. Ronald Dale Cole

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

OCL HOME PAGE