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
Art dealers e-commerce
Electrolytic capacitors
Foreign currency exchange (FX)
Hardware manufacturing
Heir location services
Motor vehicle gasoline engine and engine parts manufacturing
Packaged seafood
Real estate foreclosure auctions
- Gary Anderson
- Patrick Campion
- Kuo Hsuan “Chuck” Chang
- Gilbert Chung
- James Doherty
- Alvin Florida, Jr., et al.
- Lydia Fong
- Thomas Franciose
- Florence Fung
- John Michael Galloway, et al.
- Leslie Gee
- Joseph J. Giraudo
- Charles Gonzales
- Keith Goodman
- Stan Kahan
- Troy Kent
- Robert Kramer
- Eric Larsen
- Thomas Legault
- Wayne Lippman
- Craig Lipton
- Michael Marr, et al.
- Peter McDonough
- Brian McKinzie
- Norman Montalvo
- Douglas Moore
- Michael Navone
- Henri Pessah
- Mohammed Rezaian
- Bradley Roemer
- Daniel Rosenbledt
- Laith Salma
- Rudolph Silva
- Garry Wan
- Robert Williams
- Hilton Wong
- Jaime Wong
- Matthew Worthing
- Ramin Rad "Ray" Yeganeh
- Gernot Sebastian Zepernick
Hearing Details
Hearings are listed in alphabetical order by defendant name.
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | August 15, 2017 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 this case
U.S. v. Brandenburger & Davis, et al.
Product or service: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | August 16, 2017 1:30 p.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 this case
Product or service: Packaged Seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Initial appearance |
August 2, 2017 9:30 a.m. Pacific |
Philip Burton Federal Courthouse Courtroom E, 15th Floor Magistrate Judge Elizabeth D. Laporte 450 Golden Gate Avenue San Francisco, CA (415) 522-3694 |
|
Change of plea hearing |
August 2, 2017 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) 522-3694 |
|
Sentencing hearing |
August 2, 2017 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) 522-3694 |
Related page: Documents associated with this case
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | October 4, 2017 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 this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
U.S. v. Kuo Hsuan "Chuck" Chang
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Courthouse Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Foreign currency exchange (FX)
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | November 3, 2017 10:00 a.m. Eastern |
Thurgood Marshall United States Courthouse Courtroom 1305 Honorable Paul A. Engelmayer 40 Foley Square New York, NY (212) 805-0268 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Electrolytic capacitors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial | November 6, 2017 9:00 a.m. Pacific |
Philip Burton Federal Courthouse Courtroom 11, 19th Floor Honorable James Donato 450 Golden Gate Avenue San Francisco, CA (415) 522-2066 |
Related page: Documents associated with this case
U.S. v. Alvin Florida, Jr., et al.
Product or service: Real estate foreclosure auctions
Defendants: Alvin Florida, Jr., Robert Alhashash Rasheed, John Lee Berry, III , a/k/a “JB”, Refugio Diaz , a/k/a “Cuco”, Stephan Alexander Florida
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Sentencing hearing [Defendant: Alvin Florida, Jr.] |
July 26, 2017 10:30 a.m. Pacific |
Philip Burton Federal Courthouse |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 27, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
U.S. v. John Michael Galloway, et al.
Product or service: Real estate foreclosure auctions
Defendants: John Michael Galloway, Nicholas Diaz, Glenn Guillory, Thomas Joyce
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing [Defendant: Glenn Guillory] | September 6, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | August 16, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Defendants: Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Motion hearing | August 2, 2017 2:00 p.m. Pacific |
Philip Burton Federal Courthouse Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | August 16, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Courthouse Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | March 28, 2018 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 this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | August 30, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | August 30, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 20, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | October 11, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Defendants: Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Trial (jury selection) [Defendant: Victor Marr] |
August 14, 2017 8:30 a.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
|
Sentencing hearing [Defendants: Michael Marr, Javier Sanchez, Gregory Casorso] |
September 13, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
|
Status hearing |
September 21, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
|
Sentencing hearing [Defendant: Michael Marr] |
October 4, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
|
Sentencing hearing [Defendant: Javier Sanchez] |
October 11, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
|
Sentencing hearing [Defendant: Gregory Casorso] |
November 1, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
U.S. v. Matsuo Electric Co., Ltd.
Product or service: Electrolytic capacitors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing and plea hearing | August 9, 2017 10:30 a.m. Pacific |
Philip Burton Federal Courthouse Courtroom 11, 19th Floor Honorable James Donato 450 Golden Gate Avenue San Francisco, CA (415) 522-2066 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | August 23, 2017 2:30 p.m. Pacific |
Oakland Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | August 23, 2017 2:30 p.m. Pacific |
Oakland Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hmailton 1301 Clay St. Oakland, CA (510) 637-3639 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 6, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service:Price fixing of electrolytic capacitors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Motion hearing (Self-Surrender hearing) |
July 28, 2017 |
Philip Burton Federal Building |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Phillip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 27, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Honorable Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Courthouse Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | July 26, 2017 9:30 a.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Art dealers e-commerce
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 14, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 2, 17th Floor Judge William H. Orrick 450 Golden Gate Avenue San Francisco, CA (415) 522-2077 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 6, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 20, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Sentencing hearing |
October 4, 2017 |
Philip Burton Federal Building |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 19, 2017 1:30 p.m. Pacific |
Philip Burton Federal Building Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Avenue San Francisco, CA (415) 522-2062 |
Related page: Documents associated with this case
U.S. v. Ramin Rad "Ray" Yeganeh
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial (pre-trial conference) | August 2, 2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
| Trial (jury selection) | August 14, 2017 8:30 a.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
| Sentencing hearing; Jury selection; Trial | October 18, 2017 1:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
U.S. v. Gernot Sebastian Zepernick
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | July 26,2017 2:30 p.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case