Upcoming Public Hearings in Pending Cases

Victim Hearing RSS (8.47 KB)

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Overview

Under the law, victims of Federal crimes such as antitrust violations are entitled to certain rights. One of these is the right to reasonable, accurate, and timely notice of any public court proceeding.

This page lists named defendants (and products or industries involved) in pending cases prosecuted by the Antitrust Division for which public court proceedings are scheduled.

Note: Hearing dates and times are subject to last-minute change. Although every effort has been made to provide current information, before attending a hearing you may wish to phone the court directly to confirm.

Hearings by Product or Service

Environmental services

Parking heaters

Real estate foreclosure auctions

Tax liens

Hearing Details

Hearings are listed in alphabetical order by defendant name.


U.S. v. John Bennett

Product or service: Environmental services

Hearing
Date and Time
Location
Trial November 9, 2015
9:00 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Wigenton
50 Walnut Street
Newark , NJ

U.S. v. David Butler

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. William A. Collins

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
10:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. DSBD, LLC

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. Espar, Inc.

Product or service: Parking heaters

Hearing
Date and Time
Location
Sentencing hearing June 25, 2015
11:30 a.m. Eastern

United States District Court for the Eastern District of New York
U.S. Courthouse
Courtroom: 6C South
Judge John Gleeson
225 Cadman Plaza East
Brooklyn, NY
(718) 613-2455

Related page: Documents associated with this case


U.S. v. David M. Farber

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. Alvin Florida, Jr., et al.

Product or service: Real estate foreclosure auctions

Defendants: Alvin Florida, Jr.; Robert Alhashash Rasheed; John Lee Berry, III; Refugio Diaz; Stephan Alexander Florida

Hearing
Date and Time
Location
Motion hearing September 16, 2015
2:30 p.m. Pacific
Oakland Federal Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296
Status hearing June 17, 2015
1:30 p.m. Pacific
Oakland Federal Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

Related page: Documents associated with this case


U.S. v. John Michael Galloway, et al.

Product or service: Real estate foreclosure auctions

Defendants: John Michael Galloway, Nicholas Diaz, Glenn Guillory, Thomas Joyce

Hearing
Date and Time
Location
Motion hearing September 16, 2015
2:30 p.m. Pacific
Oakland Federal Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

Related page: Documents associated with this case


U.S. v. Giraudo, et al.

Product or service: Real estate foreclosure auctions

Defendants: Joseph J. Giraudo, Raymiond A. Grinsell, Kevin B. Cullinane, James F. Apendrodt, Abraham S. Farag

Hearing
Date and Time
Location
Status hearing June 10, 2015
2:00 p.m. Pacific
Philip J. Burton Federal Courthouse
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Ave.
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Stephen E. Hruby

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. Michael Marr, et al.

Product or service: Real estate foreclosure auctions

Defendants: Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr

Hearing
Date and Time
Location
Motion hearing September 16, 2015
2:30 p.m. Pacific
Oakland Federal Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

Related page: Documents associated with this case


U.S. v. Michael Mastellone

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. Isadore H. May

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
10:00 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. Richard J. Pisciotta, Jr.

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. Robert E. Rothman

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. John Shiells, et al.

Product or service: Real estate foreclosure auctions

Defendants: John Shiells, Miguel de Sanz

Hearing
Date and Time
Location
Motion hearing July 8, 2015
2:30 p.m. Pacific
Oakland Federal Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

Related page: Documents associated with this case


U.S. v. Robert W. Stein

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing October 30, 2015
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. Joseph Wolfson, et al.

Product or service: Tax liens

Defendants: Joseph Wolfson; Gregg Gehring, Jeffrey Jeffers Jr.; Robert Jeffrey; Betty Simon, Trustee LLC; Richard Simon, Trust

Hearing
Date and Time
Location
Trial September 15, 2015
9:00 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom: MLK 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. Ramin Yeganeh

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Initial appearance July 2, 2015
9:30 a.m. Pacific
Oakland Federal Courthouse
Courtroom 4, 3rd Floor
Judge Kandis A. Westmore
1301 Clay St.
Oakland, CA
(510) 637-3538
Updated July 21, 2015