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

Aluminum Sulfate

Customized promotional products

Electrolytic capacitors

Foreign currency exchange (FX)

Heir location services

Packaged seafood

Real estate foreclosure auctions

Hearing Details

Hearings are listed in alphabetical order by defendant name.


U.S. v. Gary Anderson

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Gary Anderson


U.S. v. Christopher Angeles

Product or service: Customized promotional products

Defendants: Custom Wristbands, Inc.

Hearing
Date and Time
Location
Sentencing hearing June 21, 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 May 16, 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. BNP Paribas USA, Inc.

Product or service: Foreign currency exchange (FX)

Hearing
Date and Time
Location
Sentencing hearing May 30, 2018
4:00 p.m. Eastern

Daniel Patrick Moynihan United States Courthouse
Courtroom 14B
Honorable Jed S. Rakoff
500 Pearl Street
New York, NY
(212) 805-0401

Related page: Documents associated with BNP Paribas USA, Inc.


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

Product or service: Heir location services

Hearing
Date and Time
Location
Status hearing May 16, 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 September 26, 2018
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. Patrick Campion

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Patrick Campion


U.S. v. Kuo Hsuan "Chuck" Chang

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location

Sentencing hearing

April 26, 2018
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 Kuo Hsuan "Chuck" Chang


U.S. v. Gilbert Chung

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Gilbert Chung


U.S. v. James Doherty

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 James Doherty


U.S. v. Lydia Fong

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Lydia Fong


U.S. v. Florence Fung

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Florence Fung


U.S. v. Joseph J. Giraudo, et al.

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
Sentencing hearing [Defendant: Abraham S. Farag] April 26, 2018
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
Sentencing hearing [Defendant: Joseph J. Giraudo] April 26, 2018
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
Sentencing hearing [Defendant: Kevin B. Cullinane] April 26, 2018
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
Sentencing hearing [Defendant: James F. Appendrodt] April 26, 2018
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
Sentencing hearing [Defendant: Raymond A. Grinsell] April 26, 2018
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 Joseph J. Giraudo, et al.


U.S. v. Keith Goodman

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Keith Goodman


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. Stephen L. Hodge

Product or service: Packaged seafood

Hearing
Date and Time
Location
Status hearing September 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 Stephen L. Hodge

U.S. v. Troy Kent

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Troy Kent


U.S. v. Craig Lipton

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Craig Lipton


U.S. v. Azim Makanojiya

Product or service: Customized promotional products

Hearing
Date and Time
Location
Sentencing June 7, 2018
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. Matsuo Electric Co., Ltd.

Product or service: Electrolytic capacitors

Hearing
Date and Time
Location
Motion hearing (Ability to pay restitution) June 13, 2018
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 Matsuo Electric Co., Ltd.


U.S. v. Norman Montalvo

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Norman Montalvo


U.S. v. Michael Navone

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location

Sentencing hearing

April 26, 2018
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 Michael Navone


U.S. v. Nippon Chemi-Con Corporation

Product or service: Electrolytic capacitors

Hearing
Date and Time
Location
Trial (Jury selection) October 15, 2018
9:00 a.m. Pacific
Phillip J. 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 Nippon Chemi-Con Corporation


U.S. v. Henri Pessah

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Henri Pessah


U.S. v. Frank Reichl

Product or service: Aluminum sulfate

Hearing
Date and Time
Location
Sentencing hearing May 1, 2018
10:00 a.m. Eastern
Martin Luther King Building & U.S. Courthouse
Honorable Jose L. Linares
Courtroom 5D
50 Walnut Street
Newark, NJ
(973) 645-3095

Related page: Documents associated with Frank Reichl


U.S. v. Mohammed Rezaian

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Mohammed Rezaian


U.S. v. Daniel Rosenbledt

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
1:30 p.m. Pacific
Phillip Burton Federal Courthouse
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Ave.
San Francisco, CA
(415) 522-2062

Related page: Documents associated with Daniel Rosenbledt


U.S. v. Laith Salma

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing April 26, 2018
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 Laith Salma


U.S. v. Richard Usher et al.

Product or service: Foreign currency exchange (FX)

Defendants: Richard Usher, Rohan Ramchandani, Christopher Ashton

Hearing
Date and Time
Location
Trial October 1, 2018
9:00 a.m. Eastern

Daniel Patrick Moynihan United States Courthouse
Courtroom 17B
Honorable Richard M. Berman
500 Pearl Street
New York, NY
(212) 805-6715

Related page: Documents associated with Richard Usher


U.S. v. Robert Williams

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location

Sentencing hearing

April 26, 2018
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 Robert Williams


U.S. v. Kenneth Worsham

Product or service: Packaged seafood

Hearing
Date and Time
Location

Status hearing; Sentencing hearing

September 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 Kenneth Worsham


U.S. v. Matthew Worthing

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location

Sentencing hearing

April 26, 2018
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 Matthew Worthing

Updated April 16, 2018

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