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