Upcoming Hearings and Trials
The chart below reflects the Antitrust Division's upcoming public court events for the next three months and is updated periodically. To verify dates and times, please check the district court calendar and the case docket.
Last Updated: May 19, 2025
Case Name | Case Number | Defendants | Hearing Type | Date and Time | Location | Civil/Criminal |
---|---|---|---|---|---|---|
U.S. v. Daniel Israel | 23-cr-20538 | Daniel Israel | Sentencing | 05/22/2025 02:00 PM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Detroit, MI 48226 | Criminal |
U.S. v. Seris Security NV, et al. | 21-CR-00443 | Danny Vandormael Jean Paul Van Avermaet Peter Verpoort Seris Security NV et al. | Hearing: Plea | 05/28/2025 09:00 AM ET | Zoom | Criminal |
U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Jose de Jesus Tapia Fernandez Pedro Calvillo-Hernandez | Sentencing | 06/02/2025 11:00 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue 9C Houston, TX 77002 | Criminal |
U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Mireya Miranda | Sentencing | 06/03/2025 01:30 PM CT | Bob Casey United States Courthouse 515 Rusk Avenue Houston, TX 77002 | Criminal |
U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Roberto Garcia Villarreal | Sentencing | 06/03/2025 02:00 PM CT | Bob Casey United States Courthouse 515 Rusk Avenue Houston, TX 77002 | Criminal |
U.S. v. Wilder Fitness Equipment, Inc. | 24 CR 156 | Wilder Fitness Equipment Inc. | Sentencing | 06/05/2025 11:00 AM ET | Thomas G. Abernethy Federal Building 911 Jackson Avenue Oxford, MS 38655 | Criminal |
U.S. v. Ike Tomlinson, et al. | 23-cr-00326 | Ike Tomlinson | Sentencing | 06/05/2025 11:00 AM MT | The James A. McClure Federal Building and U.S. Courthouse 550 W. Fort Street Courtroom 2 Boise, ID 83724 | Criminal |
U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Carlos Favian Martinez | Sentencing | 06/11/2025 12:15 PM CT | Bob Casey United States Courthouse 515 Rusk Avenue Houston, TX 77002 | Criminal |
U.S. v. William Ray Simpson | 5:25 CR 4 | William Ray Simpson | Arraignment and Plea Hearing | 06/17/2025 03:00 PM CT | United States District Court Thad Cochran United States Courthouse 501 E. Court Street Courtroom 5D Jackson, MS 39201 | Criminal |
U.S. v. Christopher Rakos | 24-cr-00156 | Christopher Rakos | Sentencing | 06/20/2025 09:30 AM ET | United States Courthouse and Federal Building 2110 First Street 6B Fort Myers, FL 33901 | Criminal |
U.S. v. Victor A. Garrido, et al. | 1:25-CR-00112 | Victor A. Garrido | Sentencing | 06/25/2025 11:00 AM ET | Daniel Patrick Moynihan United States Courthouse 500 Pearl Street 20B New York, NY 10007 | Criminal |
U.S. v. Bruce F. Israel | 23-cr-20644 | Bruce F. Israel | Sentencing | 06/25/2025 02:00 PM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Detroit, MI 48226 | Criminal |
U.S. v. Ike Tomlinson, et al. | 23-cr-00326 | Kris Bird | Sentencing | 06/26/2025 09:00 AM MT | The James A. McClure Federal Building and U.S. Courthouse 550 W. Fort Street Courtroom 2 Boise, ID 83724 | Criminal |
U.S. v. Garner, et al. | 1:25-cr-00117 | Clark & Garner, LLC Donald Clark Garner II | Sentencing | 06/26/2025 02:30 PM ET | Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 | Criminal |
U.S. v. Biscoe, et al. | CR 24-314 | BG Dale Biscoe Randall David Shelton SIOUX EROSION CONTROL, INC., | Trial | 07/08/2025 8:00 AM ET | 200 NW 4th Street Oklahoma City, OK 73102 | Criminal |
U.S. v. David Cruz | 25 cr 00020 | David Cruz | Sentencing | 07/18/2025 10:00 AM CT | U.S. District Clerk’s Office 501 West Fifth Street Austin, TX 78701 | Criminal |
U.S. v. Edgardo Sola Colon | 21-cr-331 | Edgardo Sola Colon | Sentencing | 08/01/2025 10:30 AM ET | Jose V. Toledo U.S. Courthouse 300 Recinto Sur St. San Juan, PR 00901 | Criminal |
U.S. v. Juan Carlos Aponte Tolentino | 24-wa-018 | Juan Carlos Aponte Tolentino | Sentencing | 08/04/2025 11:00 AM ET | Jose V. Toledo U.S. Courthouse 300 Recinto Sur St. San Juan, PR 00901 | Criminal |
Updated May 20, 2025