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
Customized promotional products
- Mashnoon Ahmed
- Mueen Akhter
- Gennex Media, LLC
- Akil Kurji
- Azim Makanojiya
- Netbrands Media Corporation
Freight forwarders
Flooring contractors
Heir location services
Packaged seafood
Residential remodelers
Hearing Details
Hearings are listed in alphabetical order by defendant name.
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 30, 2019 9:00 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 U.S. v. Mashnoon Ahmed
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 30, 2019 9:00 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 U.S. v. Mueen Akhter
Product or service: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | June 11, 2019 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 | May 22, 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. Detloff Marketing and Asset Management, Inc., et al.
Product or service: Residential remodelers
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial | May 15, 2019 9:00 a.m. Central |
United States District Court |
Related page: Documents associated with U.S. v. Detloff Marketing and Asset Management, Inc., et al.
U.S. v. Roberto Dip and Jason Handal
Product or service: Freight forwarders
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 17, 2019 10:00 a.m. Eastern |
United States District Court, Southern District of Florida |
Related page: Documents associated with U.S. v. Roberto Dip and Jason Handal
Product or service: Flooring contractors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Arraignment/Plea hearing |
April 18, 2019 |
United States District Court, Northern District of Illinois |
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing |
June 27, 2019 |
United States District Court, Southern District of Texas Courtroom 8C Judge Alfred H. Bennett 515 Rusk Avenue Houston, TX (713) 250-5500 |
| Re-arraignment |
June 27, 2019 |
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 U.S. v. Gennex Media, LLC
U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix
Product or service: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial |
October 15, 2019 |
United States District Court District of Utah 351 S. West Temple, Rm. 8.400 Salt Lake City, Utah 84101 (801) 524-6422 |
Related page: Documents associated with U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing |
June 27, 2019 |
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 U.S. v. Akil Kurji
U.S. v. Christopher Lischewski
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing |
April 17, 2019 |
Philip Burton Federal Building Courtroom 5, 17th Floor Honarable Edward M. Chen 450 Golden Gate Avenue San Francisco, CA (415) 522-2034 |
| Pretrial motion [Christopher Lischewski] |
May 8, 2019 |
Philip Burton Federal Building Courtroom 5, 17th Floor Honarable Edward M. Chen 450 Golden Gate Avenue San Francisco, CA (415) 522-2034 |
| Motion to dismiss [Christopher Lischewski] |
May 8, 2019 |
Philip Burton Federal Building Courtroom 5, 17th Floor Honarable Edward M. Chen 450 Golden Gate Avenue San Francisco, CA (415) 522-2034 |
| Pretrial conference |
August 27, 2019 |
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 |
Philip Burton Federal Building Courtroom 5, 17th Floor Honarable Edward M. Chen 450 Golden Gate Avenue San Francisco, CA (415) 522-2034 |
| Trial (Jury trial 11/5 - 11/22/2019) |
November 4, 2019 |
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 U.S. v. Christopher Lischewski
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 2, 2019 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 U.S. v. Azim Makanojiya
U.S. v. Netbrands Media Corporation
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 30, 2019 9:00 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 U.S. v. Netbrands Media Corporation
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 22, 2019 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 U.S. v. Starkist Co.