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

Electrolytic Capacitors

Foreign currency exchange (FX)

Heir location services

Motor vehicle steering and suspension components (except Spring) 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 March 22, 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 February 21, 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 March 7, 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. 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 March 22, 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 March 22, 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 March 22, 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 March 22, 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. Alvin Florida, Jr., et al.

Product or service: Real estate foreclosure auctions

Defendants: Alvin Florida, Jr., Robert Alhashash Rasheed, John Lee Berry, III , a/k/a “JB”, Refugio Diaz , a/k/a “Cuco”, Stephan Alexander Florida

Hearing
Date and Time
Location

Sentencing hearing

April 5, 2017
10:30 a.m. Pacific

Philip Burton Federal Courthouse
Courtroom 11, 19th Floor
Honorable James Donato
1301 Clay St.
Oakland, CA
(510) 637-1296

Motion hearing (post-trial motions)

June 28, 2017
9:30 a.m. Pacific

Philip Burton Federal Courthouse
Courtroom 11, 19th Floor
Honorable James Donato
1301 Clay St.
Oakland, CA
(510) 637-1296

Sentencing hearing

July 26, 2017
10:30 a.m. Pacific

Philip Burton Federal Courthouse
Courtroom 11, 19th Floor
Honorable James Donato
1301 Clay St.
Oakland, CA
(510) 637-1296

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 March 22, 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 June 14, 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 March 22, 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: Nicholas Diaz, Glenn Guillory, Thomas Joyce

Hearing
Date and Time
Location
Sentencing hearing [Defendant: Nicholas Diaz] March 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
Sentencing hearing [Defendant: John Michael Galloway] March 15, 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. Grinsel, Kevin B. Cullinan, James F. Appendrodt, Abraham S. Farag

Hearing
Date and Time
Location
Evidentiary hearing February 28, 2017-
March 3, 2017
9:30 a.m. Pacific
Philip J. 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. Jason Katz

Product or service: Foreign currency exchange (FX)

Hearing
Date and Time
Location
Sentencing hearing July 6, 2017
3:00 p.m. Eastern
Thurgood Marshall United States Courthouse
Courtroom 618
Honorable Katherine P. Failla
40 Foley Square
New York, NY
(212) 805-0290

U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix

Product or service: Heir location services- Investigation Services

Hearing
Date and Time
Location
Trial July 3, 2017
8:30 a.m. Mountain

District of Utah
U.S. District Court
Judge David Sam
Courtroom 8.300
351 S. West Temple
Salt Lake City, UT
(801) 524-6422

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 March 22, 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. Craig Lipton

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing March 22, 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. 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 (pre-trial conference) April 19, 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 May 15, 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

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 March 22, 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

U.S. v. Michael Navone

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing March 22, 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 March 22, 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 March 22, 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 June 14, 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 March 22, 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 March 22, 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
Sentencing hearing March 16, 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. Robert Williams

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Status hearing March 22, 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. Kenneth Worsham

Product or service: Packaged Seafood

Hearing
Date and Time
Location

Arraignment/Bail Hearing

March 1, 2017
9:30 a.m. Pacific

Philip Burton Federal Building
Courtroom B, 15th Floor
Magistrate Judge Maria-Elena James
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2034

Change of plea hearing

March 1, 2017
2:30 p.m. Pacific

Philip Burton Federal Building
Courtroom 5, 17th Floor
Honorable Edward M. Chen
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2034

Related page: Documents associated with this case


U.S. v. Kenneth Worsham

Product or service: Packaged Seafood

Hearing
Date and Time
Location

Arraignment/Bail Hearing

March 1, 2017
9:30 a.m. Pacific

Philip Burton Federal Building
Courtroom B, 15th Floor
Magistrate Judge Maria-Elena James
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2034

Change of plea hearing

March 1, 2017
2:30 p.m. Pacific

Philip Burton Federal Building
Courtroom 5, 17th Floor
Honorable 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 March 22, 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. Ramin Rad "Ray" Yeganeh

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Trial (jury trial) April 24, 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 (pre-trial conference) August 9, 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 21, 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

Related page: Documents associated with this case


U.S. v. Gernot Sebastian Zepernick

Product or service: Real estate foreclosure auctions

Hearing
Date and Time
Location
Sentencing hearing June 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

Related page: Documents associated with this case

Updated February 16, 2017