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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

Environmental services

Munibonds

Parking heaters

Real estate foreclosure auctions

Small sized ball bearings

Tax liens

Wall decor - price fixing

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 May 13, 2015
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. 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. 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

Related page: Documents associated with this case


U.S. v. David Butler

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing May 31, 2015
9:30 a.m. Eastern
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 May 13, 2015
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. Kuo Hsuan "Chuck" Chang

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 13, 2015
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. Chung Li Cheng

Product or service: Real estate foreclosure auctionsx

Hearing
Date and Time
Location
Sentencing hearing May 6, 2015
2:30 p.m. Pacific
Oakland Federal Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
510-537-1296

Related page: Documents associated with this case


U.S. v. Su Chu Chou Cheng

Product or service: Real estate foreclosure auctionsx

Hearing
Date and Time
Location
Status hearing May 6, 2015
2:30 p.m. Pacific
Oakland Federal Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 537-1296

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 13, 2015
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 May 31, 2015
10:30 a.m. Eastern
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. 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
Judge Kandis A. 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 May 13, 2015
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 May 31, 2015
9:30 a.m. Eastern
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. Espar, Inc.

Product or service: Parking heaters

Hearing
Date and Time
Location
Sentencing hearing June 5, 2015
2:30 p.m. Eastern
United States District Court for the Eastern District of New York
Courtroom 6C South
Judge John Gleeson
225 Cadman Plaza East
Brooklyn , NY
(718) 613-2455

U.S. v. David M. Farber

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing May 31, 2015
9:30 a.m. Eastern
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. 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 (Stephan Alexander Florida) April 15, 2015
10:00 a.m. Pacific
Oakland Federal Courthouse
Courtroom 4, 3rd Floor
Judge Kandis A. Westmore
1301 Clay St.
Oakland, CA
(510) 637-3573

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 13, 2015
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
Status hearing
May 13, 2015
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. John Michael Galloway, et al.

Product or service: Real estate foreclosure auctions

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

Hearing
Date and Time
Location
Status hearing (Nicholas Diaz) April 15, 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. 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. 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. Keith Goodman

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 13, 2015
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 May 31, 2015
9:30 a.m. Eastern
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

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 May 13, 2015
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

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 May 13, 2015
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

Related page: Documents associated with this case


U.S. v. Michael Mastellone

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing May 31, 2015
9:30 a.m. Eastern
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 May 31, 2015
10:00 a.m. Eastern
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
Review hearing setting bail review April 21, 2015
9:30 a.m. Pacific
Oakland Federal Courthouse
Courtroom 4, 3rd Floor
Judge Donna M. Ryu
1301 Clay St.
Oakland, CA
(510) 637-3696

Related page: Documents associated with this case


U.S. v. Minebea Co., Ltd.

Product or service: Small sized ball bearings

Hearing
Date and Time
Location
Initial appearance, change of plea hearing, and sentencing
April 22, 2015
10:00 a.m. Eastern
U.S. Courthouse
Southern District of Ohio
Judge Timothy S. Black
Courtroom 6, 17th Floor
100 East Fifth Street
Cincinnati, OH
(513) 564-7500

U.S. v. Norman Montalvo

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing May 13, 2015
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. Phillip Murphy

Product or service: Munibonds

Hearing
Date and Time
Location
Sentencing hearing May 11, 2015
10:00 a.m. Eastern
Charles R. Jonas Federal Building
Room 210
Judge Max O. Cogburn, Jr.
401 W Trade Street
Charlotte, NC

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 13, 2015
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. 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. Richard J. Pisciotta, Jr.

Product or service: Tax liens

Hearing
Date and Time
Location
Sentencing hearing May 31, 2015
9:30 a.m. Eastern
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 May 13, 2015
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. 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 May 13, 2015
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 13, 2015
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 May 31, 2015
9:30 a.m. Eastern
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 May 13, 2015
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. John Shiells, et al.

Product or service: Real estate foreclosure auctions

Defendants: John Shiells, Miguel de Sanz

Hearing
Date and Time
Location
Motions/trial setting hearing May 27, 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. 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

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
Judge Kandis A. 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 May 31, 2015
9:30 a.m. Eastern
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. David Topkins

Product or service: Wall decor - price fixing

Hearing
Date and Time
Location
Change of plea hearing April 30, 2015
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
Initial appearance hearing April 30, 2015
9:30 a.m. Pacific
Philip Burton Federal Building
Courtroom E, 15th Floor
Judge Elizabeth D. Laporte
450 Golden Gate Avenue
San Francisco, CA
(415) 522-3694

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 May 13, 2015
2:00 p.m. Pacific
Philip 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. 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. 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 May 13, 2015
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. Ramin Yeganeh

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Change of plea hearing May 6, 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
Arraignment/bail hearing May 6, 2015
9:30 a.m. Pacific
Oakland Federal Courthouse
Courtroom 4, 3rd Floor
Judge Kandis A. Westmore
1301 Clay St.
Oakland, CA
(510) 637-3573

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 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 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

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