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
Freight forwarders
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: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | November 29, 2018 9:30 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 | May 22, 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 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. Roberto Dip and Jason Handal
Product or service: Freight forwarders
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Plea hearing | November 30, 2018 3:00 p.m. Eastern |
United States District Court, Southern District of Florida |
Related page: Documents associated with Roberto Dip and Jason Handal
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. 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
U.S. v. Christopher Lischewski
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing |
January 16, 2019 |
Philip Burton Federal Building Courtroom 5, 17th Floor Honarable Edward M. Chen 450 Golden Gate Avenue San Francisco, CA (415) 522-2034 |
| Trial (Jury Selection) |
November 1, 2019 |
Philip Burton Federal Building Courtroom 5, 17th Floor Honarable Edward M. Chen 450 Golden Gate Avenue San Francisco, CA (415) 522-2034 |
| Trial |
November 4, 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 Christopher Lischewski
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 25, 2019 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
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 22, 2019 2:30 p.m. Pacific |
Philip Burton Federal Courthouse Courtroom 5, 17th Floor Honarable Edward M. Chen 450 Golden Gate Avenue San Francisco, CA (415) 522-2034 |
Related page: Documents associated with Starkist Co.
Product or service: Real estate foreclosure auctions
Defendants: Avi Stern, Stuart Hankin, and Christopher Graeve
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing [Avi Stern] | February 1, 2019 9:30 a.m. Eastern |
Paul G. Rogers Federal Building and U.S. Courthouse Courtroom 4 701 Clematis Street West Palm Beach, FL (561) 803-3400 |
| Sentencing hearing [Christopher Graeve] | February 1, 2019 10:00 a.m. Eastern |
Paul G. Rogers Federal Building and U.S. Courthouse Courtroom 4 701 Clematis Street West Palm Beach, FL (561) 803-3400 |
| Sentencing hearing [Stuart Hankin] | February 1, 2019 10:00 a.m. Eastern |
Paul G. Rogers Federal Building and U.S. Courthouse Courtroom 4 701 Clematis Street West Palm Beach, FL (561) 803-3400 |
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Status hearing; Sentencing hearing |
March 27, 2019 |
Philip Burton Federal Building |