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Brian Luke Community Blogger, WGRZ-TV

Saturday, September 1, 2012

Department of Justice: UPCOMING PUBLIC HEARINGS IN PENDING CASES


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. One of these is the right to reasonable, accurate, and timely notice of any public court 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.
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

Aftermarket auto lights
Fuel Supply
Heating and air conditioning services
Hospitals
Liquid crystal display ("LCD") panels
Maintenance and insulation services
Munibonds
Optical disk drives
Processed tomatoes
Real estate foreclosure auctions
Tax liens

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 hearingFebruary 6, 2013
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Ave.
San Francisco, CA
(415) 522-2062

U.S. v. Jeffrey Sherman Beasley
Product or service: Processed tomatoes
Hearing
Date and Time
Location
Sentencing hearingOctober 16, 2012
9:15 a.m. Pacific
Eastern District of California, Sacramento
Courtroom 4
Judge Lawrence K. Karlton
501 I St., Suite 4-2000
Sacamento, CA
(916) 930-4000

U.S. v. David Butler
Product or service: Tax liens
Hearing
Date and Time
Location
Sentencing hearingJanuary 14, 2013
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Court Room 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark, NJ
(973) 645-3932

U.S. v. Douglas Lee Campbell
Product or service: Munibonds
Hearing
Date and Time
Location
Sentencing hearingMarch 15, 2013
2:00 p.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 11D
Judge William H. Pauley
500 Pearl Street
New York, NY
(212) 805-6393

U.S. v. Dominick P. Carollo, et al.
Product or service: Munibonds
Defendants: Dominick P. Carollo, Steven E. Goldberg, Peter S. Grimm 
Hearing
Date and Time
Location
TrialOctober 11, 2012
9:00 a.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 23B
Hon. Harold Baer
500 Pearl Street
New York, NY
(212) 805-0088

U.S. v. Wiley Chandler
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingSeptember 7, 2012
10:00 a.m. Pacific
Sacramento Courthourse
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-2000
Sacamento, CA
(916) 930-4000

U.S. v. Chien Chung Chen, a/k/a Andrew Chen
Product or service: Aftermarket auto lights 
Hearing
Date and Time
Location
Sentencing hearingJanuary 15, 2013
2:30 p.m. Pacific
Phillip Burton Federal Courthouse
Courtroom 3, 17th Floor
Judge Richard Seeborg
450 Golden Gate Ave
San Francisco, CA 94102
(415) 522-2123

U.S. v. William A. Collins
Product or service: Tax liens 
Hearing
Date and Time
Location
Sentencing hearingJanuary 28, 2013
10:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Post Office Court
Court Room 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark, NJ
(973) 645-3932

U.S. v. Steven J. Cox
Product or service: Real estate foreclosure auctions 
Hearing
Date and Time
Location
Sentencing hearingNovember 7, 2012
10:00 a.m. Central
US Courthouse
Courtroom 2A
Judge William H. Steele
113 St. Joseph Street
Mobile, AL
(251) 690-3239

U.S. v. Christopher J. Deans
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 13, 2012
Time TBD Eastern
United States Courthouse
Room 209
Senior Judge Malcolm J. Howard
Greenville, NC
(252) 830-6009

U.S. v. Mariusz Debowski
Product or service: Hospitals
Hearing
Date and Time
Location
Sentencing hearingSeptember 6, 2012
11:00 a.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 20C
Judge John F. Keenan
New York, NY
(212) 805-0106

U.S. v. Douglas Ditmer
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingJan 30, 2013
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. DSBD, LLC
Product or service: Tax liens
Hearing
Date and Time
Location
Sentencing hearingJanuary 14, 2013
10:00 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Court Room 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark, NJ
(973) 645-3932

U.S. v. David M. Farber
Product or service: Tax liens
Hearing
Date and Time
Location
Sentencing hearingDecember 3, 2012
9:30 a.m. Eastern
Martin Luther King, Jr.
Federal Building & U.S. Courthouse
Court Room 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark, NJ
(973) 645-3932

U.S. v. Lydia Fong
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingOctober 3, 2012
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Ave.
San Francisco, CA
(415) 522-2062

U.S. v. Thomas Franciose
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingMarch 6, 2013
2:30 p.m. Pacific
Building and Room Oakland Courthouse
Phyllis J. Hamilton
Courtroom 3, 3rd Floor
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Allen French
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 7, 2012
1:00 p.m. Central
US Courthouse
Courtroom 2B
Judge Callie V.S. Granade
113 St. Joseph Street
Mobile, AL
(251) 690-3133

U.S. v. Anthony B. Ghio
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 9, 2012
10:00 a.m. Pacific
Sacramento Courthourse
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-2000
Sacamento, CA
(916) 930-4000

U.S. v. Douglas A. Goldberg
Product or service: Munibonds
Hearing
Date and Time
Location
Sentencing hearingSeptember 6, 2012
10:00 a.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 1320
Hon. Richard M. Berman
500 Pearl St
New York, NY
(212) 805-6715

U.S. v. James L. Hertz
Product or service: Munibonds
Hearing
Date and Time
Location
Sentencing hearingSeptember 14, 2012
2:00 p.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 20B
Judge Victor Marrero
500 Pearl St
New York, NY
(212) 805-6734

U.S. v. Homy Hong-Ming Hsu, et al.
Product or service: Aftermarket auto lights
Defendants: Eagle Eyes Traffic Industrial Co., Ltd.; E-Lite Automotive, Inc.; Homy Hong-Ming Hsu; and Yu-Chu Lin, aka David Lin
Hearing
Date and Time
Location
Motion hearingSeptember 10, 2012
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 3, 17th Floor
Judge Richard Seeborg
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2123
Pretrial conferenceOctober 16, 2012
2:30 p.m. Pacific
Philip Burton Federal Building
Courtroom 3, 17th Floor
Judge Richard Seeborg
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2123
TrialOctober 29, 2012
8:30 a.m. Pacific
Philip Burton Federal Building
Courtroom 3, 17th Floor
Judge Richard Seeborg
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2123

U.S. v. Steve Hruby
Product or service: Tax liens
Hearing
Date and Time
Location
Sentencing hearingDecember 3, 2012
11:00 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Court Room 04
Hon. Dennis M. Cavanaugh
50 Walnut Street
Newark, NJ
(973) 645-3932

U.S. v. Theodore Hutz
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingNovember 9, 2012
10:00 a.m. Pacific
Sacramento Courthouse
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-200
Sacamento, CA
(916) 930-4000

U.S. v. Gregory Jackson
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 9, 2012
10:00 a.m. Pacific
Philip Burton Federal Building
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

U.S. v. Martin Kanefsky
Product or service: Munibonds
Hearing
Date and Time
Location
Sentencing hearingDecember 12, 2012
4:00 p.m. Eastern
Daniel Patrick Moynihan
United State Courthouse
Courtroom: 24A
Judge Robert P. Patterson, Jr.
500 Pearl Street
New York, NY
(212) 805-0115

U.S. v. Wayne E. Kepple
Product or service: Fuel supply
Hearing
Date and Time
Location
Sentencing hearingNovember 9, 2012
1:30 p.m. Eastern
U.S. District Court
Courtroom 1, 4th Floor
Judge Kenneth L. Ryskamp
701 Clematis Street
West Palm Beach, FL
(561) 803-3422

U.S. v. Sang Hun Kim
Product or service: Optical disk drives
Hearing
Date and Time
Location
Sentencing hearingOctober 2, 2012
2:30 p.m. Pacific
Philip Burton Federal Building
Courtroom 3, 17th Floor
Judge Richard Seeborg
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2123

U.S. v. Krzysztof Koczon 
Product or service: Hospitals
Hearing
Date and Time
Location
Sentencing hearingOctober 12, 2012
11:00 a.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Judge Alvin K. Hellerstein
500 Pearl Street
New York, NY
(212) 805-0127

U.S. v. Robert Kramer
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingJan 19, 2013
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Eric Larsen
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingNovember 14, 2012
2:30 p.m. Pacific
Oakland Courthouse
Courtoom 3, 3rd Floor
Judge Phyllis Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Dominic Leung
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingMarch 20, 2013
2:30 p.m. Pacific
Building and Room Oakland Courthouse
Judge Phyllis Hamilton
Courtroom 3, 3rd Floor
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Lin, et al.
Product or service: Liquid crystal display ("LCD") panels
Defendants: AUO Optronics Corporation; AU Optronics Corporation America; Hsuan Bin Chen, aka H.B. Chen; Hui Hsiung, aka Kuma, Shiu Lung Leung 
Hearing
Date and Time
Location
Sentencing hearingSeptember 14, 2012
11:00 a.m. Pacific
Philip Burton Federal Building
Courtroom 10, 19th Floor
Judge Susan Illston
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2028
Settlement conference (Steven Leung)September 24, 2012
9:30 a.m. Pacific
Philip Burton Federal Building
Courtroom G, 15th Floor
Judge Joseph C. Spero
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2035
Pretrial conference (Shiu Lung Leung)October 30, 2012
10:00 a.m. Pacific
Philip Burton Federal Building
Courtroom 10, 19th Floor
Judge Susan Illston
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2028
Jury trial (Shiu Lung Leung)November 26, 2012
8:30 a.m. Pacific
Philip Burton Federal Building
Courtroom 10, 19th Floor
Judge Susan Illston
450 Golden Gate Avenue
San Francisco, CA
(415) 522-2028

U.S. v. Danli Liu
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Inital appearance and arraignmentSeptember 19, 2012
9:30 a.m. Pacific
Oakland Courthouse
Courtoom 4, 3rd Floor
Magistrate Judge Donna M. Ryu
1301 Clay St.
Oakland, CA
(510) 637-3639
Change of pleaSeptember 19, 2012
2:30 p.m. Pacific
Oakland Courthouse
Courtoom 3, 3rd Floor
Judge Phyllis Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. David Margen
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingMarch 6, 2013
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Yama Marifat
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingNovember 9, 2012
10:00 a.m. Pacific
Sacramento Courthourse
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-2000
Sacamento, CA
(916) 930-4000

U.S. v. Isadore H. May
Product or service: Tax liens 
Hearing
Date and Time
Location
Sentencing hearingJanuary 28, 2013
10:00 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
(Post Office Court)
Court Room 04
Hon. Dennis M. Cavanaugh
50 Walnut Street
Newark, NJ
(973) 645-3932

U.S. v. Stephen E. McAnulty
Product or service: Hospitals
Hearing
Date and Time
Location
Sentencing hearingSeptember 12, 2012
4:00 p.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 24A
Judge Robert P. Patterson, Jr.
500 Pearl Street
New York, NY
(212) 805-0115

U.S. v. Brian McKinzie
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingNovember 14, 2012
2:30 p.m. Pacific
Building and Room Oakland Courthouse
Phyllis J. Hamilton
Courtroom 3, 3rd Floor
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Mister A.C. Ltd., and Michael C. Vignola
Product or service: Heating and air conditioning services
Hearing
Date and Time
Location
Sentencing hearingSeptember 19, 2012
4:30 p.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 20C
Judge Paul A. Crotty
500 Pearl Street
New York, NY
(212) 805-6312

U.S. v. Monosis Inc., et al.
Product or service: Maintenance and insulation services
Hearing
Date and Time
Location
Sentencing hearingNovember 9, 2012
4:30 p.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Judge Scheindlin
500 Pearl Street
New York, NY
(212) 264-9307

U.S. v. Daniel Moshe Naeh
Product or service: Munibonds
Hearing
Date and Time
Location
Sentencing hearingSeptember 7, 2012
2:30 p.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 12B
Judge John G. Koeltl
500 Pearl Street
New York, NY
(212) 805-0107

U.S. v. Richard Northcutt
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 9, 2012
10:00 a.m. Pacific
Philip Burton Federal Building
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-200
Sacramento, CA
(916) 930-4000

U.S. v. Walter Olmstead
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 9, 2012
10:00 a.m. Pacific
Sacramento Courthourse
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-2000
Sacamento, CA
(916) 930-4000

U.S. v. Richard J. Pisciotta, Jr.
Product or service: Tax liens 
Hearing
Date and Time
Location
Sentencing hearingJanuary 28, 2013
9:30 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Post Office Court
Court Room 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark, NJ
(973) 645-3932

U.S. v. David Porath
Product or service: Hospitals
Hearing
Date and Time
Location
Sentencing hearingOctober 3, 2012
10:30 a.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 12B
Judge John G. Koeltl
500 Pearl Street
New York, NY
(212) 805-0107

U.S. v. Timothy Powers
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingDecember 5, 2012
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis J. Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Randall Lee Rahal
Product or service: Processed tomatoes
Hearing
Date and Time
Location
Sentencing hearingOctober 16, 2012
9:15 a.m. Pacific
U.S. District Court
Judge Lawrence K. Karlton
501 I St., Suite 4-200
Sacamento, CA
(916) 930-4000

U.S. v. Robert Rose
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 9, 2012
10:00 a.m. Pacific
Sacramento Courthouse
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-200
Sacamento, CA
(916) 930-4000

U.S. v. Adrian Scott-Jones
Product or service: Munibonds
Hearing
Date and Time
Location
Sentencing hearingOctober 25, 2012
10:00 a.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 20B
Judge Victor Marrero
500 Pearl Street
New York, NY
(212) 805-6374

U.S. v. Frederick Scott Salyer
Product or service: Tomato processing
Hearing
Date and Time
Location
Sentencing hearingNovember 27, 2012
9:15 a.m. Pacific
U.S. District Court
Courtroom 4
Judge Lawrence K. Karlton
501 I St., Suite 4-200
Sacamento, CA
(916) 930-4000

U.S. v. Keith Slipper
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingJanuary 30, 2013
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Lawrence B. Stacy
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 5, 2012
1:00 p.m. Central
U.S. Courthouse
Court Room 2B
Judge Callie V. S. Granade
113 St. Joseph Street
Mobile, AL
(251) 690-3133

U.S. v. Robert W. Stein
Product or service: Tax liens
Hearing
Date and Time
Location
Sentencing hearingDecember 3, 2012
10:00 a.m. Eastern
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Post Office Court
Court Room 04
Judge Dennis M. Cavanaugh
50 Walnut Street
Newark, NJ
(973) 645-3932

U.S. v. Bobby Threlkeld, Jr.
Product or service: Real estate foreclosure auctions 
Hearing
Date and Time
Location
Sentencing hearingSeptember 13, 2012
1:00 p.m. Central
U.S. Courthouse
Courtroom 2B
Judge Callie V. S. Granade
113 St. Joseph Street
Mobile , AL
(251) 690-3133

U.S. v. John R. Vanzetti
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Sentencing hearingNovember 9, 2012
10:00 a.m. Pacific
Sacramento Courthourse
Courtroom 8
Judge Edward J. Garcia
501 I St., Suite 4-2000
Sacamento, CA
(916) 930-4000

U.S. v. Jaime Wong
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingMarch 13, 2013
2:30 p.m. Pacific
Oakland Courthouse
Courtroom 3, 3rd Floor
Judge Phyllis Hamilton
1301 Clay St.
Oakland, CA
(510) 637-1296

U.S. v. Matthew Worthing
Product or service: Real estate foreclosure auctions
Hearing
Date and Time
Location
Status hearingOctober 3, 2012
2:00 p.m. Pacific
Philip Burton Federal Building
Courtroom 6, 17th Floor
Judge Charles R. Breyer
450 Golden Gate Ave.
San Francisco, CA
(415) 522-2062

U.S. v. Michael Yaron, et al.
Product or service: Hospitals
Defendants: Santo Saglimbeni, Emilio A/K/A "Tony" Figueroa
Hearing
Date and Time
Location
Sentencing hearingOctober 2, 2012
10:00 a.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 21D
Hon. George B. Daniels
500 Pearl Street
New York, NY
(212) 805-6741

U.S. v. Brian Scott Zwerner
Product or service: Munibonds
Hearing
Date and Time
Location
Sentencing hearingDecember 14, 2012
11:00 a.m. Eastern
Daniel Patrick Moynihan
United States Courthouse
Courtroom: 20B
Judge Victor Marrero
500 Pearl Street
New York, NY
(212) 805-6734

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