Upcoming Public Hearings in Pending Cases
On this page:
- Overview
- Automatic notifications
- Hearings by product or service
- Hearing details (in alphabetical order by defendant name)
Related page: Contacts: Victim-Witness Coordinators in the Antitrust Division
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.
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
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
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
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
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
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 |
Related page: Documents associated with this case
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, |
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 |
Related page: Documents associated with this case
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 |
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 |
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 |
Related page: Documents associated with this case
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 |
Related page: Documents associated with this case
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