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

Art dealers e-commerce

Customized promotional products

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

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
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. Richard A. Blake, Jr.

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


U.S. v. Bumble Bee Foods, LLC

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


U.S. v. Walter Scott Cameron

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


U.S. v. Patrick Campion

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


U.S. v. Gilbert Chung

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. Christopher Cummins

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


U.S. v. James Doherty

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. ELNA Co., Ltd.

Product or service: Electrolytic capacitors

Hearing
Date and Time
Location
Change of plea hearing September 13, 2017
10:30 a.m. Pacific
Philip Burton Federal Courthouse
Courtroom 11, 19th Floor
Honorable James Donato
450 Golden Gate Avenue
San Francisco, CA
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. Lydia Fong

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


U.S. v. Thomas Franciose

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing 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. Florence Fung

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


U.S. v. Leslie Gee

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


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
Motion and trial setting hearing August 4, 2017
11:00 a.m. Pacific
Philip Burton Federal Courthouse
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062
Pre-Trial Conference January 4, 2018
2:30 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
Jury selection January 8, 2018
9:00 a.m. Pacific
Philip Burton Federal Courthouse
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2062
Trial January 16-February 9, 2018
9:00 a.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


U.S. v. Charles Gonzales

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


U.S. v. Keith Goodman

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


U.S. v. Stephen L. Hodge

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


U.S. v. Holy Stone Holdings Co., Ltd.

Product or service: Electrolytic capacitors

Hearing
Date and Time
Location
Initial appearance August 9, 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
Sentencing and change of 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


U.S. v. Stan Kahan

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


U.S. v. Troy Kent

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. Eric Larsen

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing and date of judgment hearing 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

Related page: Documents associated with this case


U.S. v. Thomas Legault

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


U.S. v. Wayne Lippman

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing November 8, 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. Craig Lipton

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


U.S. v. Azim Makanojiya

Product or service: Customized promotional products

Hearing
Date and Time
Location

Status hearing

August 18, 2017
10:00 a.m. Central
United States District Court, Southern District of Texas
Courtroom 703
515 Rusk Avenue
Houston, TX
(713) 250-5500

U.S. v. Michael Marr, et al.

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

Trial [Defendant: Victor Marr]

August 14-25, 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

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 October 11, 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


U.S. v. Peter McDonough

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


U.S. v. Brian McKinzie

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing October 4, 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


U.S. v. Norman Montalvo

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. Douglas Moore

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


U.S. v. Michael Navone

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. Henri Pessah

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


U.S. v. Mohammed Rezaian

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. Bradley Roemer

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


U.S. v. Daniel Rosenbledt

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


U.S. v. Laith Salma

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


U.S. v. David Topkins

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


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
Status hearing November 9, 2017
12:30 p.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 this case


U.S. v. Robert Williams

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. Hilton Wong

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


U.S. v. Jaime Wong

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


U.S. v. Kenneth Worsham

Product or service: Packaged seafood

Hearing
Date and Time
Location

Sentencing hearing

October 4, 2017
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


U.S. v. Matthew Worthing

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. Zaappaaz Inc.

Product or service: Customized promotional products

Hearing
Date and Time
Location

Status hearing

August 18, 2017
10:00 a.m. Central
United States District Court, Southern District of Texas
Courtroom 703
515 Rusk Avenue
Houston, TX
(713) 250-5500
Updated August 15, 2017