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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

Real estate foreclosure auctions

Tax liens

Tomato processing

Hearing Details

Hearings are listed in alphabetical order by defendant name.


U.S. v. Grant Alvernaz

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Gary Anderson

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Wesley Barta

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland 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. Jeffrey Sherman Beasley

Product or service: Tomato processing

Hearing
Date and Time
Location
Restitution hearing February 26, 2015
9:30 a.m. Pacific
Robert T. Matsui United States Courthouse
Courtroom 2, 15th Floor
Judge Troy L. Nunley
501 I St.
Sacramento, CA
(916) 930-4163

U.S. v. Thomas Bishop

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland 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. Chuokee Bo

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296
Initial appearance and arraignment October 29, 2014
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 4, 3rd Floor
Magistrate Judge Donna M. Ryu
1301 Clay St.
Oakland, CA
(510) 637-3639

Related page: Documents associated with this case


U.S. v. Harold H. Buchman

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing October 8, 2014
1:00 p.m. Central
U.S. Courthouse
Courtroom 2B
Judge Callie V. S. Granade
113 St. Joseph Street
Mobile, AL
(251) 690-3133

Related page: Documents associated with this case


U.S. v. David Butler

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

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 November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Wiley C. Chandler, et al.

Product or service: Real estate foreclosure auctions

Defendants: Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim

Hearing
Date and Time
Location
Sentencing hearing [Anthony B. Joachim] October 6, 2014
10:00 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000
Judgment hearing [Wiley C. Chandler] September 8, 2014
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 4, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

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
November 12, 2014
2:00 p.m. Pacific

Phillip 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 November 12, 2014
2:00 p.m. Pacific
Phillip Burton Federal Building
Judge Charles R. Breyer
Courtroom 6, 17th Floor
450 Golden Gate Ave.
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

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

Related page: Documents associated with this case


U.S. v. Steven J. Cox

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing October 9, 2014
9:30 a.m. Central
U.S. Courthouse
Courtroom 2A
Judge William H. Steele
113 St. Joseph Street
Mobile, AL
(251) 690-3239

Related page: Documents associated with this case


U.S. v. Christopher J. Deans

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing October 7, 2014
Time TBD Eastern

United States Courthouse
Room 209
Senior Judge Malcolm J. Howard
201 Evans Street
Greenville, NC
(252) 830-6009

Related page: Documents associated with this case


U.S. v. Douglas Ditmer

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Arraignment hearing May 6, 2015
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 4, 3rd Floor
Magistrate Judge Kandis Westmore
1301 Clay St.
Oakland, CA
(510) 637-3525

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 November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. DSBD, LLC

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

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

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

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 November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Thomas Franciose

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Florence Fung

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Change of plea
November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Irma Galvez

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Leslie Gee

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland 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. Anthony B. Ghio

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 6, 2015
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

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 November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Charles Gonzales

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland 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. Barry Heisner

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Stephen E. Hruby

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

Related page: Documents associated with this case


U.S. v. Theodore Hutz

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing April 6, 2015
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

Related page: Documents associated with this case


U.S. v. Gregory L. Jackson

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing April 6, 2015
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000
Sentencing hearing October 20, 2014
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

Related page: Documents associated with this case


U.S. v. Stan Kahan

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Troy Kent

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Robert Kramer

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296
Sentencing hearing

October 29, 2014
2:30 p.m. Pacific
Oakland 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. Eric Larsen

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific

Oakland 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. Thomas Legault

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific

Oakland 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. Dominic Leung

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific

Oakland 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. Craig Lipton

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Danli Liu

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific

Oakland 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. David Margen

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Yama Marifat

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing April 6, 2015
9:30 a.m. Pacific
Robert T. Matsui United States Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St.
Sacramento, CA
(916) 930-4234
Sentencing hearing October 27, 2014
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

Related page: Documents associated with this case


U.S. v. Michael Mastellone

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

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

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

Related page: Documents associated with this case


U.S. v. Peter McDonough

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Brian McKinzie

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-3639

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 November 12, 2014
2:00 p.m. Pacific
Phillip Burton Federal Building
Honorable Charles R. Breyer
Courtroom 6, 17th Floor
450 Golden Gate Ave.
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Douglas Moore

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland 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. Richard Northcutt

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing April 6, 2015
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

Related page: Documents associated with this case


U.S. v. Walter Olmstead

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing October 14, 2014
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

Related page: Documents associated with this case


U.S. v. Mohamed Hanif Omar

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing October 20, 2014
2:00 p.m. Eastern
Richard B. Russell Federal Building and Courthouse
Courtroom 2108
75 Spring Street, S.W.
Atlanta, GA
(404) 215-1550

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

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

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 November 12, 2014
2:00 p.m. Pacific
Phillip Burton Federal Building
Judge Charles R. Breyer
Courtroom 6, 17th Floor
450 Golden Gate Ave.
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Darren K. Phillips

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing February 10, 2015
Time TBD Eastern

United States Courthouse
Room 209
Senior Judge Malcolm J. Howard
201 Evans Street
Greenville, NC
(252) 830-6009

Related page: Documents associated with this case


U.S. v. Timothy Powers

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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 Renquist

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific

Oakland 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. Mohammed Rezaian

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing November 12, 2014
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. Robert Rose

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing October 20, 2014
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 15th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

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 November 12, 2014
2:00 p.m. Pacific

Phillip 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. Robert E. Rothman

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

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 November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Rudolph Silva

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296
Initial appearance

October 29, 2014
2:30 p.m. Pacific
Oakland Courthouse
Magistrate Judge Kandis A. Westmore
1301 Clay St.
Oakland, CA
(510) 637-3525

Related page: Documents associated with this case


U.S. v. Keith Slipper

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 4, 3rd Floor
Magistrate Judge Kandis Westmore
1301 Clay St.
Oakland, CA
(510) 637-3525

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

Sentencing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark , NJ
(973) 645-3932

Related page: Documents associated with this case


U.S. v. Kenneth A. Swanger

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 6, 2015
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

Related page: Documents associated with this case


U.S. v. John R. Vanzetti

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing April 6, 2015
9:30 a.m. Pacific
Sacramento Courthouse
Courtroom 5, 14th Floor
Judge William B. Shubb
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

Related page: Documents associated with this case


U.S. v. Joseph Vesce

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing

May 6, 2015
2:30 p.m. Pacific
Oakland 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 Williams

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Courthouse
Courtroom 6, 17th Floor
Honorable Judge Charles R. Breyer
450 Golden Gate Ave.
San Francisco, CA
(415) 522-2062

Related page: Documents associated with this case


U.S. v. Joseph Wolfson et al.

Product or service: Tax liens

Hearing
Date and Time
Location
Status hearing

Status hearing postponed pending related trial in late 2014.

Martin Luther King, Jr. Federal Building & U.S. Courthouse
Courtroom: MLK 4A
Honorable Faith S. Hochberg
50 Walnut Street
Newark , NJ
(973) 645-6653

Related page: Documents associated with this case


U.S. v. Hilton Wong

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Jaime Wong

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Jorge Wong

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland 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. Matthew Worthing

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing November 12, 2014
2:00 p.m. Pacific
Philip Burton Federal Building
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. Gernot Sebastian Zepernick

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Change of plea hearing
November 5, 2014
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296
Initial appearance and arraignment
November 5, 2014
9:30 a.m. Pacific
Oakland Courthouse
Courtroom 4, 3rd Floor
Magistrate Judge Donna M. Ryu
1301 Clay St.
Oakland, CA
(510) 637-3639

Related page: Documents associated with this case

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