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
Electrolytic capacitors
Foreign currency exchange (FX)
Heir location services
Packaged seafood
Real estate foreclosure auctions
Residential remodelers
Hearing Details
Hearings are listed in alphabetical order by defendant name.
Product or service: Foreign currency exchange (FX)
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Pretrial conference | October 17, 2018 4:30 p.m. Eastern |
Daniel Patrick Moynihan United States Courthouse |
Related page: Documents associated with Akshay Aiyer
Product or service: Customized promotional products
Defendants: Custom Wristbands, Inc.
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | November 8, 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 Christopher Angeles
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.
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 |
| Trial | May 15, 2019 9:00 a.m. Central |
United States District Court |
Related page: Documents associated with Detloff Marketing and Asset Management, Inc., et al.
U.S. v. Alvin Florida, Jr., et al.
Product or service: Price fixing of electrolytic capacitors
Defendants: Robert Alhashash Rasheed and Refugio Diaz
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing (Motion for bail/Continued release) | October 24, 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) 522-2000 |
Related page: Documents associated with Alvin Florida, Jr., et al.
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing |
March 27, 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 Stephen L. Hodge
U.S. v. Christopher Lischewski
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing (Further status conference and Motion hearing) | October 24, 2018 2:30 p.m. Pacific |
Phillip J. Burton Federal Courthouse Courtroom 5, 17th Floor Judge Edward M. Chen 450 Golden Gate Avenue San Francisco, CA (415) 522-2034 |
Related page: Documents associated with Christopher Lischewski
U.S. v. Takeshi Matsuzaka, et al.
Product or service: Price fixing of electrolytic capacitors
Defendants: Takeshi Matsuzaka, Kaname Takahashi, Tokuo Tatai, Tomohide Date, Satoru Miyashita, Yasutoshi Ohno, Masanobu Shiozaki, Kiyoaki Shirotori, Takuro Isawa
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing (Initial appearance) [Tokuo Tatai] | October 10, 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) 522-2000 |
Related page: Documents associated with Takeshi Matsuzaka, et al.
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
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | November 8, 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. Nippon Chemi-Con Corporation
Product or service: Electrolytic capacitors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | October 3, 2018 10:30 a.m. Pacific |
Philip J. Burton Federal Courthouse Courtroom 11, 19th Floor Honorable James Donato 450 Golden Gate Avenue San Francisco, CA (415) 522-2066 |
| Trial (Jury selection) | October 15, 2018 9:00 a.m. Pacific |
Philip J. Burton Federal Courthouse Courtroom 11, 19th Floor Judge James Donato 450 Golden Gate Avenue San Francisco, CA (415) 522-2066 |
Related page: Documents associated with Nippon Chemi-Con Corporation
Product or service: Foreign currency exchange (FX)
Defendants: Richard Usher, Rohan Ramchandani, Christopher Ashton
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial | October 9, 2018 9:00 a.m. Eastern |
Daniel Patrick Moynihan United States Courthouse |
Related page: Documents associated with Richard Usher
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Status hearing; Sentencing hearing |
March 27, 2019 |
Philip Burton Federal Building |