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

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. Ronald Dale Cole

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

US v. Roch Allen Croteau

Fidelity ATM (US v. Bruce Goldstein, Andrew Steinberg,and Stephen Duffie)

Global Resources, Inc. (US v. Stewart Pope, Lisa Cohan, Larry Taylor, Frank DiMezza, and Laura Fadlon (a/k/k "Laura Sadlon") and United States v. John Maginnis)

US v. Mikhail Gokhman, Yan Hershman; Edvard Khakhan

Gold Star Vending, Inc. (US v. Robert Nicol, Andrew Vogen, Michele Benitez and George Hustus)

US v. Eli Lilly

U.S. v. Sirtaj Mathauda

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)

U.S. v. Jeffrey Pearson and Stephen Schultz

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

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