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

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. Christopher Angeles

Product or service: Customized promotional products

Hearing
Date and Time
Location
Sentencing hearing November 29, 2018
9:30 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. 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. 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. Christopher Lischewski

Product or service: Packaged seafood

Hearing
Date and Time
Location
Status hearing

January 16, 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
Trial (Jury Selection)

November 1, 2019
8:30 a.m. Pacific

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

November 4, 2019
8:30 a.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 Christopher Lischewski


U.S. v. Azim Makanojiya

Product or service: Customized promotional products

Hearing
Date and Time
Location
Sentencing hearing April 25, 2019
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. Starkist Co.

Product or service: Packaged seafood

Hearing
Date and Time
Location
Arraignment/Bail hearing (Initial appearance) November 14, 2018
9:30 a.m. Pacific

Philip Burton Federal Building
Courtroom A, 15th Floor
Magistrate Judge Thomas S. Hixson
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2034

Motion hearing (Change of plea) November 14, 2018
2:30 p.m. Pacific
Philip Burton Federal Courthouse
Courtroom 5, 17th Floor
Honarable Edward M. Chen
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2034

Related page: Documents associated with Starkist Co.


U.S. v. Avi Stern, et al.

Product or service: Real estate foreclosure auctions

Defendants: Avi Stern, Stuart Hankin, and Christopher Graeve

Hearing
Date and Time
Location
Change of plea hearing November 9, 2018
2:00 p.m. Eastern
Paul G. Rogers Federal Building and U.S. Courthouse
Courtroom 4
701 Clematis Street
West Palm Beach, FL
(561) 803-3400
Trial November 27, 2018
9:00 a.m. Eastern
Paul G. Rogers Federal Building and U.S. Courthouse
Courtroom 4
701 Clematis Street
West Palm Beach, FL
(561) 803-3400
Sentencing hearing [Christopher Graeve] January 11, 2019
2:00 p.m. Eastern
Paul G. Rogers Federal Building and U.S. Courthouse
Courtroom 4
701 Clematis Street
West Palm Beach, FL
(561) 803-3400
Sentencing hearing [Stuart Hankin] January 11, 2019
1:30 p.m. Eastern
Paul G. Rogers Federal Building and U.S. Courthouse
Courtroom 4
701 Clematis Street
West Palm Beach, FL
(561) 803-3400

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 November 17, 2018

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