Upcoming Hearings and Trials

The chart below reflects the Antitrust Division's upcoming public court events for the next two months and is updated periodically. To verify dates and times, please check the district court calendar and the case docket.

Case Name Case Number Defendants Hearing Type Date Time Location Civil/Criminal Last Updated
U.S. v. Lawrence O'Brien, et al. 8:22-CR-00130 Lawrence O'Brien; Bruce LaRoche; Timothy Dailey Status 1/18/2023 9:00 AM ET Video Hearing Criminal 1/15/2023
U.S. v. Michael Angelo Padron 21-CR-00124 Michael Angelo Padron Sentencing 1/18/2023 1:30 PM CT U.S. District Court for the Western District of Texas, San Antonio
262 West Nueva Street, Courtroom H
San Antonio, Texas 78207
Criminal 1/15/2023
U.S. v. ASSA ABLOY AB, et al. 1:22-CV-02791 ASSA ABLOY AB; Spectrum Brands Holdings, Inc. Hearing 1/18/2023 9:30 AM ET E. Barrett Prettyman United States Courthouse
333 Constitution Avenue, N.W.
Courtroom 3
Washington, DC 20001
Civil 1/15/2023
U.S. v. United States Sugar Corporation, et al. 22-2806 United States Sugar Corporation; United Sugars Corporation; Imperial Sugar Company; Louis Dreyfus Company LLC Oral Argument 1/18/2023 9:30 AM ET United States Court of Appeals
The Albert Branson Maris Courtroom 19th Floor
601 Market Street
Philadelphia, PA 19106-1790
Civil 1/15/2023
U.S. v. Carlos Favian Martinez, et al. 4:22-CR-00560 Carlos Favian Martinez; Marco Antonio Medina; Rigoberto Brown; Pedro Antonio Calvillo Hernandez; Roberto Garcia Villareal; Miguel Hipolito Caballero Aupart; Sandra Guerra Medina; and Mireya Miranda Status 1/20/2023 11:00 AM CT Bob Casey United States Courthouse
515 Rusk Avenue
Houston, TX 77002
Criminal 1/15/2023
U.S. v. Hector Armando Kellum 20-CR-00065 Hector Armando Kellum Sentencing 1/25/2023 1:00 PM ET James A. Byrne U.S. Courthouse
601 Market Street
Philadelphia, PA 19106
Criminal 1/15/2023
U.S. v. Gary DeVoe 3:19-CR-00086 Gary DeVoe Sentencing 2/9/2023 2:00 PM ET Brien McMahon Federal Building
Courtroom Four-Annex
915 Lafayette Blvd., Bridgeport, CT 06604
Criminal 1/15/2023
U.S. v. Michael S. Flynn 3:19-CR-00112 Michael S. Flynn Sentencing 2/10/2023 11:00 AM ET Brien McMahon Federal Building
Courtroom Four-Annex
915 Lafayette Blvd., Bridgeport, CT 06604
Criminal 1/15/2023
U.S. v. Johnny C. Guillory, Sr. 21-CR-00018 Johnny C. Guillory, Sr.  Sentencing 2/16/2023 2:00 PM CT United States District Court
Eastern District of Louisiana, Courtroom 414
500 Poydras Street
New Orleans, LA  70130
Criminal 1/15/2023
U.S. v. Nathan Nephi Zito 1:22-CR-00113 Nathan Nephi Zito Sentencing 2/24/2023 9:30 AM MT James F. Battin Federal Courthouse
2601 2nd Avenue North, 5th Floor
Billings, MT 59101
Criminal 1/15/2023
U.S. v. Hyun Dong Jo 2:21-CR-00005 Hyun Dong Jo Sentencing 3/1/2023 9:30 AM ET Joseph P. Kinneary U.S. Courthouse
85 Marconi Boulevard, Room 301
Columbus, Ohio 43215
Criminal 1/15/2023
U.S. v. Steven Dornsbach, et al. 22-CR-00048 Steven Dornsbach; Kamida, Inc.  Trial  3/1/2023 9:30 AM CT Diana E. Murphy United States Courthouse
300 South Fourth Street Courtroom 3B
Minneapolis, MN 55415
Criminal 1/15/2023
U.S. v. Michael Wibracht 21-CR-00077 Michael Wibracht Sentencing 3/1/2023 1:30 PM CT U.S. District Court for the Western District of Texas, San Antonio
262 West Nueva Street, Courtroom H
San Antonio, Texas 78207
Criminal 1/15/2023
U.S. v. Ruben Villarreal 20-CR-00456 Ruben Villarreal Sentencing 3/1/2023 1:30 PM CT U.S. District Court for the Western District of Texas, San Antonio
262 West Nueva Street, Courtroom H
San Antonio, Texas 78207
Criminal 1/15/2023
U.S. v. Envistacom, LLC, Alan Carson, Valerie Hayes, et al. 1:22-CR-00197 Envistacom LLC; Alan Carson; Valerie Hayes; Philip Flores Pretrial 3/2/2023 10:00 AM ET U.S. District Court for the Northern District of Georgia
75 Ted Turner Dr SW, Courtroom 2015
Atlanta, GA 30303
Criminal 1/15/2023
U.S. v. Faysal Kalayaf Manahe, et al. 2:22-CR-00013 Faysal Kalayaf Manahe;  Yaser Aali;  Ammar Alkinani;  Quasim Saesah Trial  3/6/2023 9:00 AM ET Edward T. Gignoux U.S. Courthouse
156 Federal Street
Portland, ME 04101
Criminal 1/15/2023
U.S. v. Envistacom, LLC, Alan Carson, Valerie Hayes, et al. 1:22-CR-00197 Envistacom LLC; Alan Carson; Valerie Hayes; Philip Flores Trial 3/13/2023 9:00 AM ET U.S. District Court for the Northern District of Georgia
75 Ted Turner Dr SW, Courtroom 2306
Atlanta, GA 30303
Criminal 1/15/2023
Updated January 16, 2023

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