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
Freight forwarders
Heir location services
Packaged seafood
Hearing Details
Hearings are listed in alphabetical order by defendant name.
Product or service: Freight forwarders
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | January 10, 2020 9:30 a.m. Eastern |
United States District Court Southern District of Florida Room 11-1 Judge Darrin P. Gayles 400 North Miami Avenue Miami, FL (305) 523-5100 |
Related page: Documents associated with U.S. v. Francis Alvarez
Product or service: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | March 19, 2020 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 | December 18, 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. Kemp & Associates, Inc. and Daniel J. Mannix
Product or service: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | TBD |
United States District Court |
Related page: Documents associated with U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix