On this page:
- Overview
- Hearings by product or service
- Hearing details (in alphabetical order by defendant name)
Overview
Under the law, victims of Federal crimes such as antitrust violations are entitled to certain rights. These rights include the right to reasonable, accurate, and timely notice of any public court proceeding involving the crime; the right not to be excluded from any such public court proceeding unless the court determines that testimony by the victim would be materially altered if the victim heard other testimony at the proceeding; and the right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole 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 and for which the court has approved victim notification through this webpage.
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
Building construction and repairs
DVDS and blu ray discs sold on the amazon market
Home healthcare services
Insulation
Poured concrete foundation and structure contractors
Hearing Details
Hearings are listed in alphabetical order by defendant name.
U.S. v. Axion Specialty Contracting
Product or service: Insulation
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | November 4, 2022 4:00 p.m Eastern |
Brien MCMahon Federal Building |
U.S. v. BC Flynn Contracting Corp.
Product or service: Insulation
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | November 21, 2022 11:00 a.m Eastern |
Brien MCMahon Federal Building |
Product or service: DVDS and blu ray discs sold on the amazon market
Defendants: Victor Btesh, Michelle's DVD Funhouse, Inc., d/b/a "The Amazing Express", MJR Prime, LLC d/b/a "Ready 2 Go", Prime Brooklyn, LLC d/b/a "Super Super Fast", Bruce Fish, BDF Enterprise, Inc.
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Motion hearing | December 7, 2022 9:30 a.m Eastern |
Howard H. Baker, Jr. United States Courthouse All indicted defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. |
| Pre-trial conference | May 23, 2023 1:30 p.m Eastern |
Howard H. Baker, Jr. United States Courthouse All indicted defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. |
| Trial | June 6, 2023 9:00 a.m Eastern |
Howard H. Baker, Jr. United States Courthouse All indicted defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. |
Related page: Documents associated with U.S. v. Victor Btesh, et al.
U.S. v. Steven Dornsbach and Kamida, Inc.
Product or service: Poured concrete foundation and structure contractors
Defendants: Steven Dornsbach; Kamida, Inc.
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial | May 1, 2023 9:30 a.m. Central |
Edward J. Devitt Courtroom (STP) United States Courthouse |
Related page: Documents associated with U.S. v. Steven Dornsbach and Kamida, Inc.
Product or service: DVDS and blu ray discs sold on the amazon market
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | July 21, 2023 9:45 a.m. Eastern |
Howard H. Baker Jr. U.S. Courthouse Room 3C Judge Katherine Crytzer 800 Market Street Knoxville, TN (865) 545-4001 |
Related page: Documents associated with U.S. v. Emmanuel Hourizadeh
U.S. v. Faysal Kalayaf Manahe, et al.
Product or service: Home healthcare services
Defendants: Faysal Kalayaf Manahe; Yaser Aali; Ammar Alkinani, and Quasim Saesah
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial | March 6, 2023 9:00 a.m. Eastern |
Edward T. Gignoux U.S. Courthouse |
Related page: Documents associated with U.S. v. Faysal Kalayaf Manahe, et al.
Product or service: Building construction and repairs
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Plea hearing | November 14, 2022 9:00 a.m. Pacific |
Robert T. Matsui United States Courthouse |
Product or service: DVDS and blu ray discs sold on the amazon market
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | July 21, 2023 10:30 a.m. Eastern |
Howard H. Baker Jr. U.S. Courthouse |
Related page: Documents associated with U.S. v. Raymond Nouvahian
Product or service: DVDS and blu ray discs sold on the amazon market
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | July 21, 2023 11:15 a.m. Eastern |
Howard H. Baker Jr. U.S. Courthouse |
Related page: Documents associated with U.S. v. Morris Sutton
Product or service: Building construction and repairs
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 5, 2022 9:00 a.m. Pacific |
Robert T. Matsui United States Courthouse |
Related page: Documents associated with U.S. v. Keith Yong