Upcoming Hearings and Trials
The chart below reflects the Antitrust Division's upcoming public court events for the next three months and is updated periodically. To verify dates and times, please check the district court calendar and the case docket.
Last Updated: May 15, 2024
Case Name | Case Number | Defendants | Hearing Type | Date and Time | Location | Civil/Criminal |
---|---|---|---|---|---|---|
U.S. v. Jacqueline Hudson Amole |
24-CR-00123 |
Jacqueline Hudson Amole |
Hearing: Plea |
05/16/2024 |
6500 Cherrywood Lane |
Criminal |
U.S. v. Seris Security NV, et al. | 21-CR-00443 | Danny Vandormael Jean Paul Van Avermaet Peter Verpoort Seris Security NV et al. |
Hearing: Status | 05/20/2024 02:00 PM ET |
Virtual | Criminal |
23-cr-20699 |
Al's Asphalt Paving Company, Inc. |
Sentencing |
06/06/2024 |
Theodore Levin U.S. Courthouse |
Criminal |
|
20-CR-00081 |
Gregory Hall Melton |
Pre-Trial Conference |
07/02/2024 |
8 Southern Oaks Ct. |
Criminal |
|
20-CR-00081 |
Gregory Hall Melton |
Trial |
07/08/2024 |
8 Southern Oaks Ct. |
Criminal |
|
23-CR-20700 |
Asphalt Specialists LLC |
Sentencing |
07/18/2024 |
Theodore Levin U.S. Courthouse |
Criminal |
|
U.S. v. F. Allied Construction Co., Inc., et al. | 2:23-cr-20381 | Andrew Foster F Allied Construction Company, Inc. |
Sentencing | 08/01/2024 2:00 PM ET |
Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Detroit, MI 48226 |
Criminal |
U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Carlos Favian Martinez Carlos Yzaguirre Diego Ceballos Soto Jose de Jesus Tapia Fernandez Juan Hector Ramirez-Avila Marco Antonio Medina Miguel Hipolito Caballero Aupart Mireya Miranda Pedro Calvillo-Hernandez Rigoberto Brown Cantu Jr. Roberto Garcia Villarreal Sandra Guerra Medina |
Pre-Trial Conference | 08/05/2024 9:30 AM CT |
Bob Casey United States Courthouse 515 Rusk Avenue Courtroom 9C Houston, TX 77002 |
Criminal |
U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Carlos Favian Martinez Carlos Yzaguirre Diego Ceballos Soto Jose de Jesus Tapia Fernandez Juan Hector Ramirez-Avila Marco Antonio Medina Miguel Hipolito Caballero Aupart Mireya Miranda Pedro Calvillo-Hernandez Rigoberto Brown Cantu Jr. Roberto Garcia Villarreal Sandra Guerra Medina |
Trial | 08/12/2024 1:30 PM CT |
Bob Casey United States Courthouse 515 Rusk Avenue Courtroom 9C Houston, TX 77002 |
Criminal |
U.S. v. F. Allied Construction Co., Inc., et al. | 2:23-cr-20381 | Kevin Shell | Sentencing | 08/14/2024 2:00 PM ET |
Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Courtroom 761 Detroit, MI 48226 |
Criminal |