U.S. Department
of Justice
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: April 14, 2025
| Case Name | Case Number | Defendants | Hearing Type | Date and Time | Location | Civil/Criminal |
|---|---|---|---|---|---|---|
| U.S. v. Timothy Baugher | 24-cr-20504 | Timothy Baugher | Sentencing | 04/16/2025 02:00 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 | Mireya Miranda | Sentencing | 05/05/2025 10:30 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue Houston, TX 77002 | Criminal |
| U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Roberto Garcia Villarreal | Sentencing | 05/05/2025 11:00 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue Houston, TX 77002 | Criminal |
| U.S. v. Daniel Israel | 23-cr-20538 | Daniel Israel | Sentencing | 05/13/2025 02:00 PM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Detroit, MI 48226 | Criminal |
| U.S. v. F. Allied Construction Company, Inc., et al. | 2:23-cr-20381 | Kevin Shell | Sentencing | 05/14/2025 10:00 AM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Courtroom 761 Detroit, MI 48226 | Criminal |
| U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Carlos Favian Martinez | Sentencing | 05/21/2025 10:30 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue Houston, TX 77002 | Criminal |
| U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Jose de Jesus Tapia Fernandez Pedro Calvillo-Hernandez | Sentencing | 05/21/2025 11:00 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue 9C Houston, TX 77002 | Criminal |
| U.S. v. Glenn V. Bailey | 24-cr-00164 | Glenn V. Bailey | Sentencing | 05/23/2025 9:00 AM ET | United States Courthouse and Federal Building 2110 First Street 6B Fort Myers, FL 33901 | Criminal |
| U.S. v. Seris Security NV, et al. | 21-CR-00443 | Jean Paul Van Avermaet | Hearing: Plea | 05/28/2025 09:00 AM ET | Zoom | Criminal |
| U.S. v. Wilder Fitness Equipment, Inc. | 24 CR 156 | Wilder Fitness Equipment Inc. | Sentencing | 06/05/2025 11:00 AM ET | Thomas G. Abernethy Federal Building 911 Jackson Avenue Oxford, MS 38655 | Criminal |
| U.S. v. Bruce F. Israel | 23-cr-20644 | Bruce F. Israel | Sentencing | 06/11/2025 1:30 PM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Detroit, MI 48226 | Criminal |
| U.S. v. Ike Tomlinson, et al. | 23-cr-00326 | Kris Bird | Sentencing | 06/17/2025 11:00 AM ET | The James A. McClure Federal Building and U.S. Courthouse 550 W. Fort Street Courtroom 2 Boise, ID 83724 | Criminal |
| U.S. v. Garner, et al. | 1:25-cr-00117 | Clark & Garner, LLC Donald Clark Garner II | Sentencing | 06/18/2025 11:00 AM ET | Daniel Patrick Moynihan United States Courthouse 500 Pearl Street 20B New York, NY 10007 | Criminal |
| U.S. v. Christopher Rakos | 24-cr-00156 | Christopher Rakos | Sentencing | 06/20/2025 9:30 AM ET | United States Courthouse and Federal Building 2110 First Street 6B Fort Myers, FL 33901 | Criminal |
| U.S. v. Victor A. Garrido, et al. | 1:25-CR-00112 | TranscendBS, LLC Victor A. Garrido | Sentencing | 06/25/2025 11:00 AM ET | Daniel Patrick Moynihan United States Courthouse 500 Pearl Street 20B New York, NY 10007 | Criminal |
| U.S. v. Bg Dale Biscoe, et al. | CR 24-314 | BG Dale Biscoe Randall David Shelton SIOUX EROSION CONTROL, INC., | Trial | 07/08/2025 8:00 AM ET | 200 NW 4th Street Oklahoma City, OK 73102 | Criminal |
Updated April 14, 2025