Upcoming Public Hearings in Pending Cases
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.
- Luis M. Candelario and Thomas E. Vander Luitgaren (Emergency vehicles)
- R. Clay Harris (Federal E-rate program)
- Durwanda Elizabeth Morgan Heinrich and Kern Carver Bernard Wilson (Levee reconstruction)
- Kwik-Chek Food Stores, Inc. and Jarrod "Judd" Thomas (Retail gasoline)
- Monosis Inc., et al. (Maintenance and insulation services)
- Steve Newton (Federal E-rate program)
- James P. Robinson (Electric lighting fixture manufacturing)
- Angel L. Rodriguez Vasquez (Emergency vehicle equipment)
- Anthony M. Tesvich (Electric lighting fixture manufacturing)
Related page: Contacts: Victim-Witness Coordinators in the Antitrust Division
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U.S. v. Luis M. Candelario and Thomas E. Vander Luitgaren
Product or service: Emergency vehicles
|
Hearing
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Date and Time
|
Location
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|---|---|---|
| Sentencing hearing | January 27, 2009 9:00 a.m. Eastern |
George C. Young
U.S. Courthouse Judge Anne C. Conway 401 West Central Boulevard Orlando, FL 407-835-4200 |
Related page: Documents associated with this case
Product or service: Federal E-rate program
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | November 5, 2008 4:00 p.m. Eastern |
United States Courthouse Northern District of Georgia Judge Clarence Cooper 75 Spring Street Atlanta, GA 404-215-1655 |
Related page: Documents associated with this case
U.S. v. Durwanda Elizabeth Morgan Heinrich and Kern Carver Bernard Wilson
Product or service: Levee reconstruction
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Hearing
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Date and Time
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Location
|
|---|---|---|
| Trial | February 9, 2009 8:30 a.m. Central |
U.S. District Court |
U.S. v. Kwik-Chek Food Stores, Inc. and Jarrod "Judd" Thomas
Product or service: Retail gasoline
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Hearing
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Date and Time
|
Location
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|---|---|---|
| Trial | May 4, 2009 9:00 a.m. Central |
Courtroom 2, Room 224, |
Product or service: Maintenance and insulation services
Defendants: Monosis Inc.; STU Associates; Michael Theodorbeakos
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | December 23, 2008 4:30 p.m. Eastern |
U.S. Courthouse |
Product or service: Federal E-rate program
|
Hearing
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Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | February 4, 2009 2:15 p.m. Pacific |
Phillip Burton Federal Bldg. |
Product or service: Electric lighting fixture manufacturing
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | January 20, 2009 10:30 a.m. Eastern |
U.S. Courthouse |
Related page: Documents associated with this case
U.S. v. Angel L. Rodriguez Vasquez
Product or service: Emergency vehicle equipment
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | February 4, 2009 10:00 a.m. Eastern |
George C. Young
U.S. Courthouse & Federal Building |
Related page: Documents associated with this case
Product or service: Electric lighting fixture manufacturing
|
Hearing
|
Date and Time
|
Location
|
|---|---|---|
| Sentencing hearing | January 20, 2009 9:30 a.m. Eastern |
U.S. Courthouse |
Related page: Documents associated with this case
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