UPCOMING PUBLIC HEARINGS IN PENDING CASES
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. 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
- Douglass Lee Campbell
- Dominick P. Carollo, et al.
- Douglas A. Goldberg
- James L. Hertz
- Martin Kanefsky
- Daniel Moshe Naeh
- Adrian Scott-Jones
- Brian Scott Zwerner
Optical disk drives
Processed tomatoes
Real estate foreclosure auctions
- Gary Anderson
- Harold H. Buchman
- Wiley Chandler
- Steven J. Cox
- Christopher J. Deans
- Douglas Ditmer
- Lydia Fong
- Thomas Franciose
- Allen French
- Anthony B. Ghio
- Theodore Hutz
- Gregory Jackson
- Robert Kramer
- Eric Larsen
- Dominic Leung
- Danli Liu
- David Margen
- Yama Marifat
- Brian McKinzie
- Richard Northcutt
- Walter Olmstead
- Timothy Powers
- Robert Rose
- Keith Slipper
- Lawrence B. Stacy
- Bobby Threlkeld, Jr.
- John R. Vanzetti
- Jaime Wong
- Matthew Worthing
Tax liens
- David Butler
- William A. Collins
- DSBD, LLC
- David M. Farber
- Steve Hruby
- Isadore H. May
- Richard J. Pisciotta, Jr.
- Robert W. Stein
Hearing Details
Hearings are listed in alphabetical order by defendant name.
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | February 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 |
Related page: Documents associated with this case
Product or service: Processed tomatoes
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | October 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 |
Product or service: Tax liens
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | January 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 |
Related page: Documents associated with this case
Product or service: Munibonds
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | March 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 |
Related page: Documents associated with this case
Product or service: Munibonds
Defendants: Dominick P. Carollo, Steven E. Goldberg, Peter S. Grimm
Hearing
|
Date and Time
|
Location
|
---|---|---|
Trial | October 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | September 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 |
Related page: Documents associated with this case
Product or service: Aftermarket auto lights
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | January 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 |
Related page: Documents associated with this case
Product or service: Tax liens
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | January 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 7, 2012 10:00 a.m. Central | US Courthouse Courtroom 2A Judge William H. Steele 113 St. Joseph Street Mobile, AL (251) 690-3239 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 13, 2012 Time TBD Eastern | United States Courthouse Room 209 Senior Judge Malcolm J. Howard Greenville, NC (252) 830-6009 |
Related page: Documents associated with this case
Product or service: Hospitals
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | September 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | Jan 30, 2013 2:30 p.m. Pacific | Oakland Courthouse Courtroom 3, 3rd Floor Judge Phyllis Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Tax liens
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | January 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 |
Related page: Documents associated with this case
Product or service: Tax liens
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | December 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | October 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | March 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Product or service: Munibonds
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | September 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 |
Related page: Documents associated with this case
Product or service: Munibonds
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | September 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 |
Related page: Documents associated with this case
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 hearing | September 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 conference | October 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 |
Trial | October 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 |
Related pages: Documents associated with this case
Related pages: Documents associated with this case
Product or service: Tax liens
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | December 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | November 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Munibonds
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | December 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 |
Related page: Documents associated with this case
Product or service: Fuel supply
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Optical disk drives
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | October 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 |
Related page: Documents associated with this case
Product or service: Hospitals
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | October 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | Jan 19, 2013 2:30 p.m. Pacific | Oakland Courthouse Courtroom 3, 3rd Floor Judge Phyllis Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | November 14, 2012 2:30 p.m. Pacific |
Oakland Courthouse
Courtoom 3, 3rd Floor Judge Phyllis Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | March 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 |
Related page: Documents associated with this case
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 hearing | September 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Inital appearance and arraignment | September 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 plea | September 19, 2012 2:30 p.m. Pacific |
Oakland Courthouse
Courtoom 3, 3rd Floor Judge Phyllis Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | March 6, 2013 2:30 p.m. Pacific | Oakland Courthouse Courtroom 3, 3rd Floor Judge Phyllis Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | November 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 |
Related page: Documents associated with this case
Product or service: Tax liens
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | January 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 |
Related page: Documents associated with this case
Product or service: Hospitals
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | September 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | November 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 |
Related page: Documents associated with this case
Product or service: Heating and air conditioning services
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | September 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 |
Related page: Documents associated with this case
Product or service: Maintenance and insulation services
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 9, 2012 4:30 p.m. Eastern | Daniel Patrick Moynihan United States Courthouse Judge Scheindlin 500 Pearl Street New York, NY (212) 264-9307 |
Related page: Documents associated with this case
Product or service: Munibonds
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | September 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Tax liens
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | January 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 |
Related page: Documents associated with this case
Product or service: Hospitals
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | October 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | December 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 |
Related page: Documents associated with this case
Product or service: Processed tomatoes
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | October 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Munibonds
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | October 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 |
Related page: Documents associated with this case
Product or service: Tomato processing
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | January 30, 2013 2:30 p.m. Pacific | Oakland Courthouse Courtroom 3, 3rd Floor Judge Phyllis Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Tax liens
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | December 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | September 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | November 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 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | March 13, 2013 2:30 p.m. Pacific | Oakland Courthouse Courtroom 3, 3rd Floor Judge Phyllis Hamilton 1301 Clay St. Oakland, CA (510) 637-1296 |
Related page: Documents associated with this case
Product or service: Real estate foreclosure auctions
Hearing
|
Date and Time
|
Location
|
---|---|---|
Status hearing | October 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 |
Related page: Documents associated with this case
Product or service: Hospitals
Defendants: Santo Saglimbeni, Emilio A/K/A "Tony" Figueroa
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | October 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 |
Related page: Documents associated with this case
Product or service: Munibonds
Hearing
|
Date and Time
|
Location
|
---|---|---|
Sentencing hearing | December 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 |
Related page: Documents associated with this case
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