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: November 20, 2024
| Case Name | Case Number | Defendants | Hearing Type | Date and Time | Location | Civil/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 Miguel Hipolito Caballero Aupart Mireya Miranda Pedro Calvillo-Hernandez Rigoberto Brown Cantu Jr. Roberto Garcia Villarreal | Status Conference | 12/03/2024 10:30 AM CT | Virtual | Criminal |
| U.S. v. Christopher Rakos | 2:24-cr-00156 | Christopher Rakos | Initial Appearance and Plea Hearing | 12/06/2024 1:00 PM ET | U.S. Courthouse 2110 First Street Courtroom 4E Fort Myers, Florida 33901 | Criminal |
| U.S. v. Timothy Baugher | 24-cr-20504 | Timothy Baugher | Plea Hearing | 12/11/2024 1:30 PM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Detroit, MI 48226 | Criminal |
| F. Allied Construction Co., Inc., et al. | 2:23-cr-20381 | Andrew Foster F Allied Construction Company, Inc. | Sentencing | 12/12/2024 02:00 PM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Detroit, MI 48226 | Criminal |
| U.S. v. Edgardo Sola Colon | 24-cr-331 | Edgardo Sola Colon | Sentencing | 12/16/2024 09:30 AM ET | Old San Juan Courthouse | Criminal |
| U.S. v. Juan Carlos Aponte Tolentino | 24-cr-261 | Juan Carlos Aponte Tolentino | Sentencing | 12/16/2024 10:00 AM ET | Old San Juan Courthouse | Criminal |
| U.S. v. Carlos Favian Martinez, et al. | 4:22-cr-00560 | Sandra Guerra Medina | Sentencing | 01/08/2025 11:30 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue 9C Houston, TX 77002 | Criminal |
| U.S. v. David A. Coppola | 24-cr-20404 | David A. Coppola | Sentencing | 01/08/2025 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 | 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 | Motion Hearing | 01/09/2025 11:30 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue 9C Houston, TX 77002 | Criminal |
| U.S. v. Eduardo Ruben Lopez | 23-cr-00055 | Eduardo Lopez | Status Conference | 01/16/2025 10:00 AM PT | Lloyd D. George Federal Courthouse 333 Las Vegas Blvd. South LV Courtroom 6B Las Vegas, NV 89101 | Criminal |
| U.S. v. Daniel Israel | 23-cr-20538 | Daniel Israel | Sentencing | 01/29/2025 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 | 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 | 02/03/2025 08:00 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue 9C Houston, TX 77002 | Criminal |
| U.S. v. Brent Brewbaker, et al. | 20-CR-00481 | Brent Brewbaker Contech Engineered Solutions LLC | Sentencing | 02/04/2025 TBD | United States Courthouse 310 New Bern Avenue Raleigh, NC 27601 | 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 | 02/10/2025 8:00 AM CT | Bob Casey United States Courthouse 515 Rusk Avenue 9C Houston, TX 77002 | Criminal |
| U.S. v. Bruce F. Israel | 23-cr-20644 | Bruce F. Israel | Sentencing | 02/11/2025 11:00 AM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Detroit, MI 48226 | Criminal |
| F. Allied Construction Co., Inc., et al. | 2:23-cr-20381 | Kevin Shell | Sentencing | 02/13/2025 02:00 PM ET | Theodore Levin U.S. Courthouse 231 W. Lafayette Blvd. Courtroom 761 Detroit, MI 48226 | Criminal |
Updated November 20, 2024