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
Aluminum Sulfate
Customized promotional products
Electrolytic capacitors
Foreign currency exchange (FX)
Heir location services
Packaged seafood
Real estate foreclosure auctions
- Gary Anderson
- Patrick Campion
- Kuo Hsuan “Chuck” Chang
- Gilbert Chung
- James Doherty
- Lydia Fong
- Florence Fung
- Joseph J. Giraudo, et al.
- Keith Goodman
- Troy Kent
- Craig Lipton
- Michael Marr, et al.
- Norman Montalvo
- Michael Navone
- Henri Pessah
- Timothy Powers
- Mohammed Rezaian
- Daniel Rosenbledt
- Laith Salma
- Robert Williams
- Matthew Worthing
Hearing Details
Hearings are listed in alphabetical order by defendant name.
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Gary Anderson
Product or service: Customized promotional products
Defendants: Custom Wristbands, Inc.
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | June 21, 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 | May 16, 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.
Product or service: Foreign currency exchange (FX)
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 30, 2018 4:00 p.m. Eastern |
Daniel Patrick Moynihan United States Courthouse |
Related page: Documents associated with BNP Paribas USA, Inc.
U.S. v. Brandenburger & Davis, et al.
Product or service: Heir location services
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | May 16, 2018 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 | September 26, 2018 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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Patrick Campion
U.S. v. Kuo Hsuan "Chuck" Chang
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Sentencing hearing |
April 26, 2018 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 Kuo Hsuan "Chuck" Chang
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Gilbert Chung
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 James Doherty
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Lydia Fong
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 1:30 p.m. Pacific |
Phillip Burton Federal Building |
Related page: Documents associated with Florence Fung
U.S. v. Joseph J. Giraudo, et al.
Product or service: Real estate foreclosure auctions
Defendants: Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing [Defendant: Abraham S. Farag] | April 26, 2018 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 |
| Sentencing hearing [Defendant: Joseph J. Giraudo] | April 26, 2018 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 |
| Sentencing hearing [Defendant: Kevin B. Cullinane] | April 26, 2018 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 |
| Sentencing hearing [Defendant: James F. Appendrodt] | April 26, 2018 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 |
| Sentencing hearing [Defendant: Raymond A. Grinsell] | April 26, 2018 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 Joseph J. Giraudo, et al.
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Keith Goodman
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
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Status hearing | September 28, 2018 2:30 p.m. Pacific |
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
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Troy Kent
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Craig Lipton
Product or service: Customized promotional products
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing | June 7, 2018 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
U.S. v. Matsuo Electric Co., Ltd.
Product or service: Electrolytic capacitors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Motion hearing (Ability to pay restitution) | June 13, 2018 10:30 a.m. Pacific |
Philip Burton Federal Courthouse Courtroom 11, 19th Floor Honorable James Donato 450 Golden Gate Avenue San Francisco, CA (415) 522-2066 |
Related page: Documents associated with Matsuo Electric Co., Ltd.
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Norman Montalvo
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Sentencing hearing |
April 26, 2018 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 Michael Navone
U.S. v. Nippon Chemi-Con Corporation
Product or service: Electrolytic capacitors
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial (Jury selection) | October 15, 2018 9:00 a.m. Pacific |
Phillip J. Burton Federal Courthouse Courtroom 11, 19th Floor Honorable James Donato 450 Golden Gate Avenue San Francisco, CA (415) 522-2066 |
Related page: Documents associated with Nippon Chemi-Con Corporation
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Henri Pessah
Product or service: Aluminum sulfate
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | May 1, 2018 10:00 a.m. Eastern |
Martin Luther King Building & U.S. Courthouse Honorable Jose L. Linares Courtroom 5D 50 Walnut Street Newark, NJ (973) 645-3095 |
Related page: Documents associated with Frank Reichl
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Mohammed Rezaian
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 1:30 p.m. Pacific |
Phillip Burton Federal Courthouse Courtroom 6, 17th Floor Judge Charles R. Breyer 450 Golden Gate Ave. San Francisco, CA (415) 522-2062 |
Related page: Documents associated with Daniel Rosenbledt
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | April 26, 2018 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 Laith Salma
Product or service: Foreign currency exchange (FX)
Defendants: Richard Usher, Rohan Ramchandani, Christopher Ashton
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Trial | October 1, 2018 9:00 a.m. Eastern |
Daniel Patrick Moynihan United States Courthouse |
Related page: Documents associated with Richard Usher
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Sentencing hearing |
April 26, 2018 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 Robert Williams
Product or service: Packaged seafood
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Status hearing; Sentencing hearing |
September 28, 2018 |
Philip Burton Federal Building |
Related page: Documents associated with Kenneth Worsham
Product or service: Real estate foreclosure auctions
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
|
Sentencing hearing |
April 26, 2018 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 Matthew Worthing