Upcoming Public Hearings in Pending Cases

On this page:

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

Art dealers e-commerce

Color display tubes

Electrolytic capacitors

Environmental services

Heir location services

Real estate foreclosure auctions

Tax liens

Hearing Details

Hearings are listed in alphabetical order by defendant name.


U.S. v. Gary Anderson

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. John Bennett

Product or service: Environmental services

Hearing
Date and Time
Location
Trial February 22, 2016
9:00 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

U.S. v. Richard A. Blake, Jr.

Product or service: Heir location services

Hearing
Date and Time
Location
Arraignment/bail hearing March 8, 2016
1:00 p.m. Central
Everett McKinley Dirksen Bldg.
United States Courthouse
Courtroom 1419
Judge John J. Tharp, Jr.
219 S. Dearborn Street
Chicago, IL
(312) 435-5573

Related page: Documents associated with this case


U.S. v. David Butler

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing March 3, 2016
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. Patrick Campion

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Kuo Hsuan "Chuck" Chang

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Courthouse
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Gilbert Chung

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

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 March 15, 2016
10:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Post Office Court
Courtroom 5C
Judge Susan D. Wigenton
50 Walnut Street
Newark , NJ
(973) 645-3095

Related page: Documents associated with this case


U.S. v. James Doherty

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. DSBD, LLC

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing March 3, 2016
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. David M. Farber

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing March 17, 2016
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. Lydia Fong

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Florence Fung

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Joseph J. Giraudo, et al.

Product or service: Real estate foreclosure auctions

Defendants: Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag

Hearing
Date and Time
Location
Motion hearing February 11, 2016
10:00 a.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Keith Goodman

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Courthouse
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
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 March 16, 2016
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. James Jeffers, Jr.

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing March 29, 2016
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. Vinaya Jessani

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing April 25, 2016
11:30 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. Troy Kent

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Craig Lipton

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Michael Mastellone

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing April 27, 2016
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. Isadore H. May

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing April 7, 2016
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. Norman Montalvo

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Michael Navone

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. NEC Tokin Corporation

Product or service: Electrolytic capacitors

Hearing
Date and Time
Location
Sentencing hearing January 21, 2016
10:30 a.m. Pacific
Philip S. Burton Federal Courthouse
Courtroom 11, 19th Floor
Judge James Donato
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2066

Related page: Documents associated with this case


U.S. v. Henri Pessah

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Phillip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

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 March 10, 2016
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. Mohammed Rezaian

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Daniel Rosenbledt

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Courthouse
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

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 April 5, 2016
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. Laith Salma

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

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 March 28, 2016
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. David Topkins

Product or service: Art dealers-e commerce

Hearing
Date and Time
Location
Status hearing April 21, 2016
1:30 p.m. Pacific
Philip Burton Federal Building
Courtroom 2, 17th Floor
Judge William H. Orrick
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2077

Related page: Documents associated with this case


U.S. v. Robert Williams

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Matthew Worthing

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 18, 2016
2:00 p.m. Pacific
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Ramin Rad "Ray" Yeganeh

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Trial/motion setting March 9, 2016
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

Attachments: 
Updated February 9, 2016