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

Building construction and repairs

DVDS and blu ray discs sold on the amazon market

Home healthcare services

Insulation

Poured concrete foundation and structure contractors

Hearing Details

Hearings are listed in alphabetical order by defendant name.


U.S. v. Axion Specialty Contracting

Product or service: Insulation

Hearing
Date and Time
Location
Sentencing hearing November 4, 2022
4:00 p.m Eastern

Brien MCMahon Federal Building
Courtroom Four - Annex
Judge Kari A. Dooley
915 Lafayette Blvd.
Bridgeport, CT


U.S. v. BC Flynn Contracting Corp.

Product or service: Insulation

Hearing
Date and Time
Location
Sentencing hearing November 21, 2022
11:00 a.m Eastern

Brien MCMahon Federal Building
Courtroom Four - Annex
Judge Kari A. Dooley
915 Lafayette Blvd.
Bridgeport, CT


U.S. v. Victor Btesh, et al.

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.

Hearing
Date and Time
Location
Motion hearing December 7, 2022
9:30 a.m Eastern

Howard H. Baker, Jr. United States Courthouse
Room 3C
800 Market Street, Suite 130
Knoxville, TN
(865) 545-4228

All indicted defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Pre-trial conference May 23, 2023
1:30 p.m Eastern

Howard H. Baker, Jr. United States Courthouse
Room 3C
800 Market Street, Suite 130
Knoxville, TN
(865) 545-4228

All indicted defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Trial June 6, 2023
9:00 a.m Eastern

Howard H. Baker, Jr. United States Courthouse
Room 3C
800 Market Street, Suite 130
Knoxville, TN
(865) 545-4228

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.


U.S. v. Steven Dornsbach and Kamida, Inc.

Product or service: Poured concrete foundation and structure contractors

Defendants: Steven Dornsbach; Kamida, Inc.

Hearing
Date and Time
Location
Trial May 1, 2023
9:30 a.m. Central

Edward J. Devitt Courtroom (STP) United States Courthouse
Judge Daniel M. Traynor
118 South Mill St.
Fergus Falls, MN
(701)530-2360

Related page: Documents associated with U.S. v. Steven Dornsbach and Kamida, Inc.


U.S. v. Emmanuel Hourizadeh

Product or service: DVDS and blu ray discs sold on the amazon market

Hearing
Date and Time
Location
Sentencing hearing July 21, 2023
9:45 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


U.S. v. Faysal Kalayaf Manahe, et al.

Product or service: Home healthcare services

Defendants: Faysal Kalayaf Manahe; Yaser Aali; Ammar Alkinani, and Quasim Saesah

Hearing
Date and Time
Location
Trial March 6, 2023
9:00 a.m. Eastern

Edward T. Gignoux U.S. Courthouse
156 Federal Street
Portland, ME
(207) 780-3356

Related page: Documents associated with U.S. v. Faysal Kalayaf Manahe, et al.


U.S. v. Bill R. Miller

Product or service: Building construction and repairs

Hearing
Date and Time
Location
Plea hearing November 14, 2022
9:00 a.m. Pacific

Robert T. Matsui United States Courthouse
Courtroom 3
Chief District Judge Kimberly J. Mueller
501 I St.
Sacramento, CA
(916) 930-4000


U.S. v. Raymond Nouvahian

Product or service: DVDS and blu ray discs sold on the amazon market

Hearing
Date and Time
Location
Sentencing hearing July 21, 2023
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. Raymond Nouvahian


U.S. v. Morris Sutton 

Product or service: DVDS and blu ray discs sold on the amazon market

Hearing
Date and Time
Location
Sentencing hearing July 21, 2023
11:15 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. Morris Sutton


U.S. v. Keith Yong 

Product or service: Building construction and repairs

Hearing
Date and Time
Location
Sentencing hearing December 5, 2022
9:00 a.m. Pacific

Robert T. Matsui United States Courthouse
Courtroom 3
Chief District Judge Kimberly J. Mueller
501 I St.
Sacramento, CA
(916) 930-4000

Related page: Documents associated with U.S. v. Keith Yong

Updated November 18, 2022

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