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
Customized promotional products
Electrolytic capacitors
Foreign currency exchange (FX)
Heir location services
Packaged seafood
Real estate foreclosure auctions
- Grant Alvernaz
- Gary Anderson
- Wesley Barta
- Chuokee Bo
- Patrick Campion
- Kuo Hsuan “Chuck” Chang
- Chung Li Cheng
- Su Chu Chou Cheng
- Gilbert Chung
- Douglas Ditmer
- James Doherty
- Lydia Fong
- Thomas Franciose
- Florence Fung
- John Michael Galloway, et al.
- Joseph J. Giraudo, et al.
- Keith Goodman
- Troy Kent
- Eric Larsen
- Thomas Legault
- Dominic Leung
- Wayne Lippman
- Craig Lipton
- Danli Liu
- Dave Margen
- Michael Marr, et al.
- Brian McKinzie
- Norman Montalvo
- Douglas Moore
- Michael Navone
- Henri Pessah
- Timothy Powers
- Michael Renquist
- Mohammed Rezaian
- Bradley Roemer
- Daniel Rosenbledt
- Laith Salma
- John Shiells, et al.
- Keith Slipper
- Joseph Vesce
- Robert Williams
- Hilton Wong
- Jaime Wong
- Jorge Wong
- Matthew Worthing
- Ramin Rad "Ray" Yeganeh
Hearing Details
Hearings are listed in alphabetical order by defendant name.
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 15, 2017 9:00 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: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Sentencing hearing |
March 21, 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 this case
U.S. v. Daniel William Aston, et al.
Product or service: Art dealers e-commerce
Defendants: Daniel William Aston , Trod Limited d/b/a Buy 4 Less
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Status hearing |
November 18, 2018 1:30 p.m. Pacific |
Philip J. Burton Federal Courthouse Courtroom 2, 17th Floor Honorable 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
|
|---|---|---|
| Sentencing hearing | December 15, 2017 9:00 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: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | November 7, 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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 1, 2017 9:00 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
U.S. v. Brandenburger & Davis, et al.
Product or service: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | November 30, 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
|
|---|---|---|
| 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
|
|---|---|---|
| Change of plea hearing | October 17, 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
|
|---|---|---|
| Change of plea hearing | October 11, 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
Defendants: Su Chu Chou Cheng a.k.a Terry Cheng
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 15, 2017 9:00 a.m. Pacific |
Oakland Federal Courthouse Courtroom 3, 3rd Floor Judge Phyllis J. Hamilton 1301 Clay Street 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 | December 15, 2017 9:00 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: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | March 21, 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 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
|
|---|---|---|
| Sentencing hearing | December 1, 2017 9:00 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: Electrolytic capacitors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | October 4, 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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Change of plea hearing | December 8, 2017 11:00 a.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 | 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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Change of plea hearing | September 22, 2017 10:30 a.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. 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
|
|---|---|---|
| Change of plea hearing [Defendant: James F. Appendrodt] | October 6, 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 |
| Change of plea hearing [Defendant: Raymond A. Grinsell] | October 11, 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 |
| 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 |
| Sentencing hearing [Defendant: Joseph J. Giraudo] | March 21, 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] | March 21, 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 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
U.S. v. Holy Stone Holdings Co., Ltd.
Product or service: Electrolytic capacitors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | October 4, 2017 10:30 a.m. Pacific |
Philip Burton Federal Courthouse Courtroom 11, 19th Floor Honorable James Donato 450 Golden Gate Avenue San Francisco, CA |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 15, 2017 9:00 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: 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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | March 21, 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 this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 15, 2017 9:00 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: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Re-arraignment |
November 30, 2017 10:00 a.m. Central |
United States District Court, Southern District of Texas Courtroom 8C 515 Rusk Avenue Houston, TX (713) 250-5500 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Sentencing hearing |
November 29, 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: Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
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 25, 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 | 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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Change of plea hearing | October 11, 2017 2:00 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 |
March 21, 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 this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 20, 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 | December 1, 2017 9:00 a.m. Pacific |
Oakland Courthouse |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Change of plea hearing | October 11, 2017 2:00 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
Defendants: John Shiells
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 1, 2017 9:00 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: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 15, 2017 9:00 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: 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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 20, 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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Change of plea hearing | September 22, 2017 10:30 a.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 | December 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
U.S. v. Ramin Rad "Ray" Yeganeh
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| 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
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Re-arraignment |
November 30, 2017 10:00 a.m. Central |
United States District Court, Southern District of Texas Courtroom 8C 515 Rusk Avenue Houston, TX (713) 250-5500 |
Related page: Documents associated with this case