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
Broiler chickens
DVDS and blu ray discs sold on the amazon market
Executives at ambulatory surgery centers
Flooring contractors
Home healthcare services
Oncology services
Hearing Details
Hearings are listed in alphabetical order by defendant name.
Product or service: DVDS and blu ray discs sold on the amazon market
Defendants: Victor Btesh, Michelle's DVD Funhouse, Inc., d/b/a "The Amazing Express", MJR Prime, LLC d/b/a "Ready 2 Go", Prime Brooklyn, LLC d/b/a "Super Super Fast", Bruce Fish, BDF Enterprise, Inc.
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Hearing
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Date and Time
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Location
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|---|---|---|
| Trial | July 19, 2022 9:00 a.m. Eastern |
Howard H. Baker, Jr. United States Courthouse All indicted defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. |
Related page: Documents associated with U.S. v. Victor Btesh, et al.
Product or service: Oncology services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial | September 6, 2022 8:00 a.m. Eastern |
United States Courthouse and Federal Building Note: The hearing will proceed by video conference. To ensure public access to court proceedings, members of the public and media may call in to listen to remote hearings. Attendees should contact the court for instructions. |
Related page: Documents associated with U.S. v. William N. Harwin
U.S. v. Ryan Hee and VDA OC, LLC
Product or service: Home healthcare services
Defendants: Ryan Hee and VDA OC, LLC, formerly Advantage on Call, LLC
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Hearing
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Date and Time
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Location
|
|---|---|---|
| Status hearing | May 12, 2022 10:00 a.m. Pacific |
Howard H. Baker Jr. U.S. Courthouse Note: Hearing by videoconference. |
| Trial | July 11, 2022 1:30 p.m. Pacific |
Howard H. Baker Jr. U.S. Courthouse |
Product or service: DVDS and blu ray discs sold on the amazon market
|
Hearing
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Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 30, 2022 10:30 a.m. Eastern |
Howard H. Baker Jr. U.S. Courthouse Room 3C Judge Katherine Crytzer 800 Market Street Knoxville, TN (865) 545-4001 |
Related page: Documents associated with U.S. v. Emmanuel Hourizadeh
Product or service: Broiler chickens
Defendants: Jason McGuire; Timothy Stiller; Justin Gay; Wesley Scott Tucker
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Hearing
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Date and Time
|
Location
|
|---|---|---|
| Status hearing | July 6, 2022 8:00 a.m. Mountain |
Alfred Arraj Courthouse |
| Trial | July 18, 2022 8:00 a.m. Mountain |
Alfred Arraj Courthouse |
Related page: Documents associated with U.S. v. Jason McGuire, et al.
Product or service: DVDS and blu ray discs sold on the amazon market
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 30, 2022 11:15 a.m. Eastern |
Howard H. Baker Jr. U.S. Courthouse |
Related page: Documents associated with U.S. v. Raymond Nouvahian
U.S. v. Surgical Care Affiliates, LLC and SCAI Holdings, LLC
Product or service: Executives at ambulatory surgery centers
Defendants: Surgical Care Affiliates, LLC; SCAI Holdings, LLC
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial | January 9, 2023 9:00 a.m. Eastern |
Earle Cabell Federal Building and United States Courthouse |
Related page: Documents associated with U.S. v. Surgical Care Affiliates, LLC and SCAI Holdings, LLC
Product or service: DVDS and blu ray discs sold on the amazon market
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | September 30, 2022 9:45 a.m. Eastern |
Howard H. Baker Jr. U.S. Courthouse |
Related page: Documents associated with U.S. v. Morris Sutton
U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc.
Product or service: Flooring contractors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Arraignment/bail hearing | May 18, 2022 10:00 a.m. Central |
Everett McKenny Dirksen Building |