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. 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

Customized promotional products

Electrolytic capacitors

Foreign currency exchange (FX)

Heir location services

Packaged seafood

Real estate foreclosure auctions

Residential remodelers

Hearing Details

Hearings are listed in alphabetical order by defendant name.


U.S. v. Akshay Aiyer

Product or service: Foreign currency exchange (FX)

Hearing
Date and Time
Location
Pretrial conference October 17, 2018
4:30 p.m. Eastern

Daniel Patrick Moynihan United States Courthouse
Courtroom 14A
Honorable John G. Koeltl
500 Pearl Street
New York, NY
(212) 805-0222

Related page: Documents associated with Akshay Aiyer


U.S. v. Christopher Angeles

Product or service: Customized promotional products

Defendants: Custom Wristbands, Inc.

Hearing
Date and Time
Location
Sentencing hearing November 8, 2018
10:00 a.m. Central
United States District Court, Southern District of Texas
Courtroom 8C
Judge Alfred H. Bennett
515 Rusk Avenue
Houston, TX
(713) 250-5500

Related page: Documents associated with Christopher Angeles


U.S. v. Richard A. Blake, Jr.

Product or service: Heir location services

Hearing
Date and Time
Location
Status hearing December 12, 2018
9:00 a.m. Central
Everett McKinley Dirksen Bldg.
United States Courthouse
Courtroom 1419
Judge John J. Tharp, Jr.
219 S. Dearborn Street
Chicago, IL
(312) 435-5573

Related page: Documents associated with Richard A. Blake, Jr.


U.S. v. Brandenburger & Davis, et al.

Product or service: Heir location services

Hearing
Date and Time
Location
Status hearing November 15, 2018
9:30 a.m. Central
Everett McKinley Dirksen
U.S. Courthouse
Room 2103
Judge Matthew F. Kennelly
219 S. Dearborn Street
Chicago, IL
(312) 435-5618

Related page: Documents associated with Brandenburger & Davis, et al.


U.S. v. Walter Scott Cameron

Product or service: Packaged seafood

Hearing
Date and Time
Location
Status hearing; Initial appearance March 27, 2019
2:30 p.m. Pacific
Philip Burton Federal Building
Courtroom 5, 17th Floor
Judge Edward M. Chen
450 Golden Gate Avenue
San Francisco, CA
415-522-2034

Related page: Documents associated with Walter Scott Cameron


U.S. v. Detloff Marketing and Asset Management, Inc., et al.

Product or service: Residential remodelers

Hearing
Date and Time
Location
Motion hearing February 12, 2019
9:00 a.m. Central

United States District Court
DeVitt Courtroom 6B
Magistrate Judge Hildy Bowbeer
734 Federal Building
St. Paul , MN
651-848-1100

Trial May 15, 2019
9:00 a.m. Central

United States District Court
DeVitt Courtroom 7D
Senior Judge Paul A. Magnuson
734 Federal Building
St. Paul , MN
651-848-1100

Related page: Documents associated with Detloff Marketing and Asset Management, Inc., et al.


U.S. v. Alvin Florida, Jr., et al.

Product or service: Price fixing of electrolytic capacitors

Defendants: Robert Alhashash Rasheed and Refugio Diaz

Hearing
Date and Time
Location
Status hearing (Motion for bail/Continued release) October 24, 2018
10:30 a.m. Pacific
Philip Burton Federal Courthouse
Courtroom 11, 19th Floor
Honorable James Donato
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2000

Related page: Documents associated with Alvin Florida, Jr., et al.


U.S. v. Stephen L. Hodge

Product or service: Packaged seafood

Hearing
Date and Time
Location
Status hearing

March 27, 2019
2:30 p.m. Pacific

Philip Burton Federal Building
Courtroom 5, 17th Floor
Honarable Edward M. Chen
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2034

Related page: Documents associated with Stephen L. Hodge


U.S. v. Christopher Lischewski

Product or service: Packaged seafood

Hearing
Date and Time
Location
Status hearing (Further status conference and Motion hearing) October 24, 2018
2:30 p.m. Pacific
Phillip J. Burton Federal Courthouse
Courtroom 5, 17th Floor
Judge Edward M. Chen
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2034

Related page: Documents associated with Christopher Lischewski


U.S. v. Takeshi Matsuzaka, et al.

Product or service: Price fixing of electrolytic capacitors

Defendants: Takeshi Matsuzaka, Kaname Takahashi, Tokuo Tatai, Tomohide Date, Satoru Miyashita, Yasutoshi Ohno, Masanobu Shiozaki, Kiyoaki Shirotori, Takuro Isawa

Hearing
Date and Time
Location
Sentencing hearing (Initial appearance) [Tokuo Tatai] October 10, 2018
10:30 a.m. Pacific
Philip Burton Federal Courthouse
Courtroom 11, 19th Floor
Honorable James Donato
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2000

Related page: Documents associated with Takeshi Matsuzaka, et al.


U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix

Product or service: Heir location services

Hearing
Date and Time
Location
Trial [Postponed] TBD United States District Court
District of Utah
351 S. West Temple, Rm. 1.100
Salt Lake City, Utah 84101
(801) 524-6100

Related page: Documents associated with Kemp & Associates, Inc. and Daniel J. Mannix


U.S. v. Azim Makanojiya

Product or service: Customized promotional products

Hearing
Date and Time
Location
Sentencing hearing November 8, 2018
10:00 a.m. Central
United States District Court, Southern District of Texas
Courtroom 8C
Judge Alfred H. Bennett
515 Rusk Avenue
Houston, TX
(713) 250-5500

Related page: Documents associated with Azim Makanojiya


U.S. v. Nippon Chemi-Con Corporation

Product or service: Electrolytic capacitors

Hearing
Date and Time
Location
Sentencing hearing October 3, 2018
10:30 a.m. Pacific
Philip J. Burton Federal Courthouse
Courtroom 11, 19th Floor
Honorable James Donato
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2066
Trial (Jury selection) October 15, 2018
9:00 a.m. Pacific
Philip J. Burton Federal Courthouse
Courtroom 11, 19th Floor
Judge James Donato
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2066

Related page: Documents associated with Nippon Chemi-Con Corporation


U.S. v. Richard Usher et al.

Product or service: Foreign currency exchange (FX)

Defendants: Richard Usher, Rohan Ramchandani, Christopher Ashton

Hearing
Date and Time
Location
Trial October 9, 2018
9:00 a.m. Eastern

Daniel Patrick Moynihan United States Courthouse
Courtroom 17B
Honorable Richard M. Berman
500 Pearl Street
New York, NY
(212) 805-6715

Related page: Documents associated with Richard Usher


U.S. v. Kenneth Worsham

Product or service: Packaged seafood

Hearing
Date and Time
Location

Status hearing; Sentencing hearing

March 27, 2019
2:30 p.m. Pacific

Philip Burton Federal Building
Courtroom 5, 17th Floor
Honarable Edward M. Chen
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2034

Updated September 18, 2018

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