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Upcoming Public Hearings in Pending Cases
On this page:
Related page: Contacts: Victim-Witness Coordinators in the Antitrust Division
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.
Automatic Notifications
E-mail updates: Subscribe to receive free e-mail notification of changes that appear on this page. To receive automated notification of changes that appear on this page, see Subscribing to Antitrust News Feeds.
Hearings by Product or Service
- Air cargo
- All other plastic product manufacturing
- Electric lighting fixture manufacturing
- Environmental services
- Federal E-rate program
- Industrial cleaning and maintenance supply
- Liquid crystal display ("LCD") panels
- Maintenance and insulation services
- Packaged ice
- Retail gasoline
- Scrap metal
- Wholesale building materials and hardware
Hearing Details
Hearings are listed in alphabetical order by defendant name.
U.S. v. Alliance National Limited Partnership, d/b/a DeMilta Iron Metal, Ltd., et al. Product or service: Scrap metal
Defendants: Alliance National Limited Partnership, d/b/a DeMilta Iron Metall, Ltd.; Francis DeMilta; Ronald Vaughn
Hearing
|
Date and Time
|
Location
|
Status hearing |
May 15, 2009
10:00 a.m. Eastern |
Carl B. Stokes Court House
Courtroom 15A
801 West Superior Avenue
Cleveland, OH
216-357-7160
|
Trial |
June 2, 2009
8:30 a.m. Eastern |
Carl B. Stokes Court House
Courtroom 15A
801 West Superior Avenue
Cleveland, OH
216-357-7160
|
Related page: Documents associated with this
case
U.S. v. Architectural Products Co., Inc. et al. Product or service: Wholesale building materials and hardware
Defendants: Architectural Products Company, Inc.; El Paso Steel Doors and Frames, Inc.; Lindsay B. Holt, Sr.
Hearing
|
Date and Time
|
Location
|
Trial |
May 18, 2009
1:00 p.m. Mountain |
United States Courthouse
Courtroom 4
511 E. San Antonio
El Paso, TX
915-534-6725
|
Related page: Documents associated with this
case
U.S. v. Asiana Airlines, Inc.
Product or service: Air cargo
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
May 5, 2009
9:45 a.m. Eastern |
Prettyman Bldg.,
Courtroom 8
333 Constitution Avenue, NW
Washington, DC
202-352-3430 |
Related page: Documents associated with this
case
U.S. v. Cargolux Airlines International, S.A.
Product or service: Air cargo
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
May 12, 2009
10:00 a.m. Eastern |
Prettyman Bldg.,
Courtroom 8
333 Constitution Avenue, NW
Washington, DC
202-352-3430 |
Related page: Documents associated with this
case
U.S. v. Gerard J. Federico
Product or service: Industrial cleaning and maintenance supply
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
September 22, 2009 11:00 am Eastern |
Daniel Patrick Moynihan
United States Courthouse (Hon. Barbara Jones)
500 Pearl St.
New York, NY
212-264-0395 |
Related page: Documents associated with this
case
U.S. v. Hitachi Displays Ltd.
Product or service: Liquid crystal display ("LCD") panels
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
May 22, 2009
11:00 a.m. Pacific |
U.S. District Court for the Northern District of California
Phillip Burton Federal Building
19th Floor, Courtroom #10
Judge Susan Illston
450 Golden Gate Avenue
San Francisco, CA
415-522-2000 |
Related page: Documents associated with this
case
U.S. v. Home City Ice Company
Product or service: Packaged ice
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
October 1, 2009
10:00 a.m. Eastern |
Courtroom of Judge Herman J. Weber
Potter Stewart
US Courthouse
Room 801
100 East Fifth Street
Cincinnati, OH
513-564-7600 |
Related page: Documents associated with this
case
U.S. v. Howe Electric, Inc.
Product or service: Federal E-rate program
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
June 23, 2010
2:15 p.m. Pacific |
Judge Charles R. Breyer
19th Floor, Courtoom 8
450 Golden Gate Avenue
San Francisco, CA
415-522-2062
|
U.S. v. Kwik-Chek Food Stores, Inc. and Jarrod "Judd" Thomas
Product or service: Retail gasoline
Hearing
|
Date and Time
|
Location
|
Trial |
August 10, 2009
9:00 a.m. Central |
Courtroom 2, Room 224,
Ed Edmondson
U.S. Courthouse
101 North Fifth Street
Muskogee, OK
918-684-7920 |
Related page: Documents associated with this
case
U.S. v. Humberto Lopez, aka Beto Lopez Product or service: Wholesale building materials and hardware
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
June 26, 2009
9:00 a.m. Mountain |
United States Courthouse Courtroom 4
511 East San Antonio Avenue
El Paso, TX
915-534-6600 |
Related page: Documents associated with this
case
U.S. v. Ronald Douglass Matheny, II
Product or service: Electric lighting fixture manufacturing
Hearing
|
Date and Time
|
Location
|
Rule 11 hearing |
May 19, 2009
12:00 p.m. Eastern |
United States Courthouse
Judge Richard W. Story
Richard B. Russell Federal Building
75 Spring Street, SW
Atlanta, GA
404-215-1655 |
Related page: Documents associated with this
case
U.S. v. Monosis Inc., et al.
Product or service: Maintenance and insulation services
Defendants: Monosis Inc.; STU Associates; Michael Theodorbeakos
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
June 15, 2009
4:30 p.m. Eastern |
Judge Scheindlin
Eastern United States Courthouse
500 Pearl St.
New York, NY 10007
212-264-9307 |
Related page: Documents associated with this
case
U.S. v. Nippon Cargo Airlines Co., Ltd.
Product or service: Air cargo
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
May 8, 2009
2:00 p.m. Eastern |
Prettyman Bldg.,
Courtroom 8
333 Constitution Avenue, NW
Washington, DC
202-352-3430 |
Related page: Documents associated with this
case
U.S. v. Douglas E. Ritter and Steven Fenzl
Product or service: All other plastic product manufacturing
Hearing
|
Date and Time
|
Location
|
Arraignment/bail hearing (Steven Finzl) |
May 13, 2009
9:30 a.m. Central |
Everett McKinley Dirksen Courthouse
Judge Ruben Castillo
Courtroom 2141,
Chambers 2146
219 S. Dearborn Street
Chicago, IL
312-435-5878 |
Status hearing |
July 15, 2009
9:30 a.m. Central |
Everett McKinley Dirksen Courthouse
Judge Ruben Castillo
Courtroom 2141,
Chambers 2146
219 S. Dearborn Street
Chicago, IL
312-435-5878 |
U.S. v. Zul Tejpar
Product or service: Environmental services
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
September 28, 2009
2:00 p.m. Eastern |
Martin Luther King, Jr. Federal Building & U.S. Courthouse
Post Office Court Room 3
Joseph A. Greenaway Jr.
50 Walnut Street
Newark, NJ
973-645-3730 |
Related page: Documents associated with
this case
U.S. v. Anthony M. Tesvich
Product or service: Electric lighting fixture manufacturing
Hearing
|
Date and Time
|
Location
|
Sentencing hearing |
June 11, 2009
10:00 a.m. Eastern |
U.S. Courthouse
Judge Richard W. Story
Richard B. Russell Federal Building
Courtroom 2105
75 Spring Street, SW
Atlanta, GA
404-215-1655 |
Related page: Documents associated with
this case
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