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

Freight forwarders

Heir location services

Packaged seafood

Hearing Details

Hearings are listed in alphabetical order by defendant name.


U.S. v. Francis Alvarez

Product or service: Freight forwarders

Hearing
Date and Time
Location
Sentencing hearing January 10, 2020
9:30 a.m. Eastern
United States District Court
Southern District of Florida
Room 11-1
Judge Darrin P. Gayles
400 North Miami Avenue
Miami, FL
(305) 523-5100

Related page: Documents associated with U.S. v. Francis Alvarez


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

Product or service: Heir location services

Hearing
Date and Time
Location
Status hearing March 19, 2020
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 U.S. v. Richard A. Blake, Jr.


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

Product or service: Heir location services

Hearing
Date and Time
Location
Status hearing December 18, 2019
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 U.S. v. Brandenburger & Davis, et al.


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

Product or service: Heir location services

Hearing
Date and Time
Location
Sentencing hearing TBD

United States District Court
District of Utah
Rm. 8.300
Judge David Sam
351 S. West Temple
Salt Lake City, Utah 84101
(801) 524-6190

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

Updated December 11, 2019

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