On this page:

Overview

Under the law, victims of Federal crimes such as antitrust violations are entitled to certain rights. These rights include the right to reasonable, accurate, and timely notice of any public court proceeding involving the crime; the right not to be excluded from any such public court proceeding unless the court determines that testimony by the victim would be materially altered if the victim heard other testimony at the proceeding; and the right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole 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 and for which the court has approved victim notification through this webpage.

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

Customized promotional products

Electrolytic capacitors

Foreign currency exchange (FX)

Heir location services

Packaged seafood

Real estate foreclosure auctions

Residential remodelers

Hearing Details

Hearings are listed in alphabetical order by defendant name.

U.S. v. Akshay Aiyer

Product or service: Foreign currency exchange (FX)

Hearing Date and Time Location Pretrial conference October 17, 2018

4:30 p.m. Eastern Daniel Patrick Moynihan United States Courthouse

Courtroom 14A

Honorable John G. Koeltl

500 Pearl Street

New York, NY

(212) 805-0222

Related page: Documents associated with Akshay Aiyer

U.S. v. Christopher Angeles

Product or service: Customized promotional products

Defendants: Custom Wristbands, Inc.

Hearing Date and Time Location Sentencing hearing November 8, 2018

10:00 a.m. Central United States District Court, Southern District of Texas

Courtroom 8C

Judge Alfred H. Bennett

515 Rusk Avenue

Houston, TX

(713) 250-5500

Related page: Documents associated with Christopher Angeles

U.S. v. Richard A. Blake, Jr.

Product or service: Heir location services

Hearing Date and Time Location Status hearing December 12, 2018

9:00 a.m. Central Everett McKinley Dirksen Bldg.

United States Courthouse

Courtroom 1419

Judge John J. Tharp, Jr.

219 S. Dearborn Street

Chicago, IL

(312) 435-5573

Related page: Documents associated with Richard A. Blake, Jr.

U.S. v. Brandenburger & Davis, et al.

Product or service: Heir location services

Hearing Date and Time Location Status hearing November 15, 2018

9:30 a.m. Central Everett McKinley Dirksen

U.S. Courthouse

Room 2103

Judge Matthew F. Kennelly

219 S. Dearborn Street

Chicago, IL

(312) 435-5618

Related page: Documents associated with Brandenburger & Davis, et al.

U.S. v. Walter Scott Cameron

Product or service: Packaged seafood

Hearing Date and Time Location Status hearing; Initial appearance March 27, 2019

2:30 p.m. Pacific Philip Burton Federal Building

Courtroom 5, 17th Floor

Judge Edward M. Chen

450 Golden Gate Avenue

San Francisco, CA

415-522-2034

Related page: Documents associated with Walter Scott Cameron

U.S. v. Detloff Marketing and Asset Management, Inc., et al.

Product or service: Residential remodelers

Hearing Date and Time Location Motion hearing February 12, 2019

9:00 a.m. Central United States District Court

DeVitt Courtroom 6B

Magistrate Judge Hildy Bowbeer

734 Federal Building

St. Paul , MN

651-848-1100 Trial May 15, 2019

9:00 a.m. Central United States District Court

DeVitt Courtroom 7D

Senior Judge Paul A. Magnuson

734 Federal Building

St. Paul , MN

651-848-1100

Related page: Documents associated with Detloff Marketing and Asset Management, Inc., et al.

U.S. v. Alvin Florida, Jr., et al.

