Antitrust Case Filings

Alphabetical List - A

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U.S. v. A&L Mayer Associates, Inc.

U.S. v. A&L Mayer Associates, Inc.; A&L Mayer, Inc.; and Fibras Saltillo, S.A. de C.V.

U.S. v. A-1 Auto Glass, Inc.

U.S. v. The AAV Companies; ARA Services Inc., and Western Vending Machine Company

U.S. v. ABB Middle East & Africa Participations AG

U.S. v. Abitibi-Consolidated Inc. and Bowater Inc.

U.S. v. Thomas J. Abraham

U.S. v. Danny Abrishamian, a/k/a "Kamran Abrishamian"

U.S. v. Ace Schiffli Emboidery Co., Inc.

U.S. v. Acme Meat Co; Bristol foods, Inc, d/b/a Gold Pak Meat Co; Delta Meat Packing Co; Federal Meat Co; Gem Packing Co; Globe Packing Co; Great Western Packing Co; Meat Packers, Inc; O.K. Meat Packing Co; Quality Meat Packing Co; Serv-U Meat Packing Co; Shamrock Meats, Inc; Union Packing Co; and Ward Foods, Inc.

U.S. v. Acorn Engineering Company

U.S. v. Action Embroidery Corp.

U.S. v. ADA Fabricators, Inc., d/b/a AMS Tactile Systems

U.S. v. Rafael Gongora Adame

U.S. v. Addison-Wesley Publishing Company; Bantam Books, Inc.; Columbia Broadcasting System, Inc.; Del Publishing Co., Inc.; Doubleday & Company, Inc.; Grosset & Dunlap, Inc.; Harcourt Brace Jovanovich, Inc.; Harper & Row, Publishers, Inc.; Houghton Mifflin Company Intext, Inc.; Litton Educational Publishing, Inc.; MacMillan, Inc.; McGraw-Hill, Inc.; Oxford University Press, Inc.; Penguin Books, Inc.; Prentice-Hall, Inc.; Random House, Inc.; Simon & Schuster, Inc.; The Times Mirror Company; The Viking Press, Inc., and John Wiley & Sons, Inc.

U.S. v. Ted Adeli, a/k/a "Kamal Adeli"

U.S. v. Adobe Systems, Inc.; Apple Inc.; Google Inc.; Intel Corp.; Intuit, Inc.; and Pixar

Advo, Inc. v. Philadelphia Newspapers, Inc.

U.S. v. Aero Limited Partnership.

U.S. and Plaintiff States v. Aetna Inc., and Humana Inc.

U.S. and State of Texas v. Aetna Inc. and The Prudential Insurance Co. of America

U.S. v. Agri - Mark, Inc., et al.

U.S. v. Arvind K. Agarwal

U.S. v. AIG Trading Corp.; BP Exploration & Oil, Inc.; and Cargill International, S.A.

U.S. v. Airline Tariff Publishing Co.; Alaska Airlines, Inc.; American Airlines, Inc.; Continental Airlines, Inc.; Delta Air Lines, Inc.; Northwest Airlines, Inc.; Trans World Airlines, Inc.; United Air Lines, Inc.; and USAir, Inc.

U.S. v. Air Van Lines International, Inc., d/b/a AVLC

U.S. v. Aisan Industry Co., Ltd.

U.S. v. Aisin Seiki Co., Ltd.

U.S. v. Akshay Aiyer

U.S. v. Ajinomoto Co., Inc.

U.S. v. Ajinomoto Co.; Kyowa Hakko Kogyo Co. Ltd.; Sewon America, Inc.; Kanji Mimoto; Masaru Yamamota; and Jhom Su Kim

U.S. v. Aktiebolaget Volvo; Volvo Trucks North America, Inc.; Renault S.A.; Renault V.I. S.A.; and Mack Trucks, Inc.

U.S. v. Akzo Nobel Chemicals BV and Erik Anders Broström

U.S. v. Akzo Nobel Chemicals BV and Glucona BV

U.S. v. Akzo Nobel Chemicals International B.V.

U.S. v. Alameda County Veterinary Medical Association

U.S. v. Alaska Air Group, Inc., and Virgin America Inc.

U.S. v. Alaska Board of Registration for Achitects, Engineers and Land Surveyors

U.S. v. Alaska Brokerage International, Inc. and David Karsch

U.S. v. Albertson's Inc., et al.

U.S. v. Alcan Inc.; Alcan Aluminum Corp.; Pechiney, S.A.; and Pechiney Rolled Products, LLC

U.S. v. Alcan Aluminum Limited, et al.

U.S. v. Alcoa Inc.; ACX Technologies, Inc.; and Golden Aluminum Co.

U.S. v. Alcoa Inc. and Reynolds Metals Co.

U.S. v. Alex. Brown & Sons Inc., et al. (Nasdaq Market Makers)

U.S. and Alex. Brown & Sons, Inc., et al. v. Donald Bleznak, et al.

U.S. v. Anthony Allen; Paul Thompson; Tetsuya Motomura; and Anthony Conti

U.S. v. All Coast Fishermen's Marketing Association Inc.

U.S. v. Allen County Indiana Bar Association Inc.

U.S. v. Alliance Mechanical, LLC and Kendall Pope

U.S. v. Alliance Metals, Inc. and Bradley B. Evans

U.S. v. Alliance National Limited Partnership, d/b/a DeMilta Iron & Metal, Ltd.; Francis DeMilta; and Ronald Vaughn

U.S. v. Alliant Techsystems Inc. and Aerojet-General Corp.

U.S. v. Allied Asphalt Paving Company; Brighton Building & Maintenance Co.; Krug Excavating Co.; Arcole Midwest Corporation; Thomas J. Bowler; Grorge B. Krug, Sr.; Ernest A. Bederman; Donald McLean and Robert R. Anderson

U.S. v. Allied Chemical & Dye Corp., et al.

U.S. v. Allied Corporation

U.S. v. Allied Finance Adjusters Conference, Inc.

U.S. v. Allied Freight Forwarding, Inc.

U.S. v. Allied Maintenance Corporation., Alpine Industries, Inc., Anchor Cleaning Service, Inc., Arcade Cleaning Contractors, Inc., Coastal Enterprises Inc., Eastern Maintenance Service, Inc., MacClean Service Company, Inc., National Kinney Corp., Prudential Building Maintenance Corp., Temco Service Industries, Inc., and Triangle Maintenance Service, Inc.

U.S. and Plaintiff States v. Allied Waste Industries, Inc. and Browning-Ferris Industries, Inc.

U.S. and State of Texas v. Allied Waste Industries, Inc.

U.S. v. Allied Waste Industries, Inc. and Browning-Ferris Industries, Inc.

U.S. v. Allied Waste Industries, Inc. and Republic Services, Inc.

U.S. v. Allied Waste Industries, Inc. and Superior Services, Inc.

U.S. and State of Texas v. Allied Waste Industries and USA Waste Services, Inc.

U.S. v. AlliedSignal, Inc. and Honeywell, Inc.

U.S. v. Bryan Allison; David Brammar; and Peter Whittle

U.S. v. All Nippon Airways Co., Ltd.

U.S. and State of Minnesota v. ALLTEL Corp. and Midwest Wireless Holdings LLC

U.S. v. ALLTEL Corp. and Western Wireless Corp.

U.S. v. Alpha Corporation

U.S. v. Altivity Packaging LLC and Graphic Packaging International, Inc.

U.S. v. Alton Box Board Company, et al.

U.S. v. Aluminum Company of America

U.S. v. Aluminum Co. of America and Alumax Inc.

U.S. v. Aluminum Co. of America and Reynolds Metals Co.

U.S. v. Grant Alvernaz

U.S. v. Amarillo Winnelson Co., Inc.

U.S. v. Amateur Softball Association of America., Athlone Industries, Inc., and H. Harwood & Sons, Inc.

U.S. v. Amax, Inc.; and Copper Range Company

U.S. v. AMC Entertainment Holdings, Inc., and Carmike Cinemas, Inc.

U.S. and Plaintiff States v. AMC Entertainment Holdings, Inc. and Kerasotes Showplace Theatres, LLC

U.S. and State of Connecticut v. AMC Entertainment Holdings, Inc., and SMH Theatres, Inc.

U.S. and Plaintiff States v. AMC Entertainment and Loews Cineplex Entertainment

U.S. v. Amcel Corp.; Dispoz-O Plastics, Inc.; Lloyd Gordon; and Peter Iacovelli

U.S. v. Amcor Ltd.; Rio Tinto PLC; and Alcan Corp.

U.S. v. American Airlines Inc. and Robert L. Crandall

U.S. v. American Airlines [1999]

U.S. v. American Airlines [2004]

U.S. v. American Alloys, Inc.

U.S. v. American Bar Association [1976]

U.S. v. American Bar Association [1995]

U.S. v. American Bar Association, Massachusetts School of Law

U.S. v. American Brands Inc.

U.S. v. American Building Maintenance Corp., et al.

U.S. v. American Building Maintenance Industries

U.S. v. American Composite Timbers, Inc.

U.S. and Plaintiff States v. American Consulting Engineers Council

U.S. and Plaintiff States v. American Express Co.; American Express Travel Related Services Co., Inc.; MasterCard International Inc.; and Visa Inc.

American Express Co., et al. v. Italian Colors Restaurant, et al.

U.S. v. The American Institute of Architects [1972]

U.S. v. The American Institute of Architects [1990]

U.S. v. American Institute of Certified Public Accountants, Inc.

U.S. v. American International Contractors, Inc.

U.S. v. American Maize-Products Company and Bayuk Cigars Inc.

U.S. v. American National Can Co. and KMK Maschinen AG

American Needle, Inc. v. National Football League, et al.

U.S. v. American Pharmaceutical Association, and Michigan State Pharmaceutical Association

U.S. v. American Radio Systems, Corp. and EZ Communications, Inc.

U.S. and State of New York v. American Radio Systems Corp.; The Lincoln Group, L.P.; and Great Lakes Wireless Talking Machine LLC

U.S. v. American Safety Razor Co., Ardell Industries Inc. & The Jordan Company

U.S. v. American Service Corporation, et al.

U.S. v. American Ship  Building Co., and Litton Systems Inc.

U.S. v. American Skiing Co. and S-K-I Ltd.

U.S. v. American Society of Anesthesiologists, Inc.

U.S. v. American Society of Civil Engineers

American Society of Composers, Authors and Publishers v. THP Capstar Acquisition Corp., now known as DMX, Inc.

U.S. v. American Society of Composers, Authors and Publishers

U.S. v. American Society of Composers, Authors and Publishers, et al.

U.S. v. The American Society of Mechanical Engineers, Inc. and The National Board of Boiler and Pressure Vessel Inspectors

U.S. v. American Steamship Company and Oswego Shipping Corporation

U.S. v. American Stock Exchange, LLC; Chicago Board Options Exchange, Inc.; Pacific Exchange, Inc.; and Philadelphia Stock Exchange, Inc.

U.S. v. American Technical Industries Inc.

U.S. v. American Television and Communication Corp. and Cox Cable Communications Inc.

U.S. v. John Amitrano

U.S. v. Amos L. Dolby Co.

U.S. v. Ampress Brick Company Inc., et al.

U.S. v. AMR Corp.; American Airlines, Inc.; and AMR Eagle Holding Corp.

U.S. v. Amsted Industries, Inc.

U.S. v. Amsted Industries, Inc. and Glamorgan Pipe and Foundry Company

United States v. Amtel Inc., ELCO industries, Inc., Reed and Prince Manufacturing Company and Textron Inc.

U.S. v. Anchor Industrial Products, Inc.

U.S. v. AnchorShade, Inc.

U.S. v. Elmore Roy Anderson

U.S. v. Gary Anderson

U.S. v. Shogo Ando and Manfred A. Mueller

U.S. v. Michael D. Andreas; Mark E. Whitacre; Terrance S. Wilson; and Kazutoshi Yamada

U.S. v. Larry Angel

U.S. v. Loren Angel

U.S. v. Christopher Angeles

U.S. v. American Angus Association

U.S. v. Anheuser-Busch InBev SA/NV and Grupo Modelo S.A.B. de C.V.

U.S. v. Anheuser-Busch InBev SA/NV and SABMiller plc

Animal Science Products, Inc., et al. v. Heibei Welcome Pharmaceutical Co. Ltd., et al.

U.S. v. Anova Holding AG; Stephan Schmidheiny; and Unotec Holding AG

U.S. v. Anthracite Export Association, et al.

U.S. and Plaintiff States v. Anthem, Inc. and Cigna Corp.

U.S. v. Yoshiyuki Aoki; Masahiro Kato; and Shunichi Kusunose

U.S. v. Appalachian Oil Co., Inc., et al.

U.S. v. Alvin Appel

Apple Inc. v. Robert Pepper, et al.

U.S. v. Apple, Inc.; Hachette Book Group, Inc.; HarperCollins Publishers LLC; Verlagsgruppe Georg von Holtzbrinck GmbH; Holtzbrinck Publishers, LLC d/b/a Macmillan; The Penguin Group, a Division of Pearson PLC; Penguin Group (USA), Inc.; and Simon & Schuster, Inc.

U.S. v. Appleton Papers, Inc.; Jujo Paper Co., Ltd.; Nippon Paper Industries, Co., Ltd.; Hirinori Ichida; and Jerry A. Wallace

U.S. v. Ara Services, Inc., et al.

U.S. v. Archer Daniels Midland Co.

U.S. v. Archer-Daniels-Midland Company and Garnac Grain Company, Inc.

U.S. v. Archer-Daniels-Midland Co. and Minnesota Corn Processors, LLC

U.S. v. Architectural Products Co., Inc.; El Paso Steel Doors and Frames, Inc.; Lindsay B. Holt, Sr.; and Humberto Lopez, a/k/a Beto Lopez

U.S. v. Arcole Midwest Corporation; Brighton Building & Maintenance Co.; Krug Excavating Co.; Union Contracting & Materials Co.; Robert R. Anderson Company; Allied Asphalt Paving Company; Thomas J. Bowler; George B. Krug, Jr.; George B. Krug, Jr.; Ernest A. Berderman; Robert R. Anderson and Donald K. McLean

U.S. v. Arctic Glacier International Inc.

U.S. v. Arden-Mayfair, Inc.; Carnation Company; Consolidated Dairy Products Company and Foremost-McKesson Inc.

U.S. v. Arden-Mayfair, Inc., Matanuska Maid, Inc.; and Meadowmoor Alaska Dairy, Inc.

U.S. and State of Arizona v. Arizona Hospital and Healthcare Association and AzHHA Service Corp.

Arkansas Carpenters Health and Welfare Fund, et al. and Sol Lubin, et al. v. Bayer AG, et al.

U.S. v. Armco Steel Corporation

U.S. v. Armco Steel Corporation, et al.

Armstrong Surgical Center, Inc. v. Armstrong County Memorial Hospital, et al.

U.S. v. Arnold Bakers Inc., et al.

U.S. v. Kenneth R. Arnold and Alan Shams

U.S. v. Arteva Specialties, S.a.r.l., d/b/a KoSa

U.S. v. Ashland-Warren, Inc.

U.S. v. Asiana Airlines, Inc.

U.S. v. Associated Milk Producers, Inc.

U.S. v. Asiatic Petroleum Corporation; C. H. Sprague & Son Company and Sprague Associates, Inc.

U.S. v. Association of Engineering Geologists

U.S. v. Association of Family Practice Residency Directors

U.S. v. Association of Retail Travel Agents

U.S. v. Association of Ship Brokers and Agents (U.S.A.), Inc., Boyd,Weir & Sewell Inc., Kerr Steamship Company Inc. and Norton Lilly & Co. Inc.

U.S. v. Association of Ship Brokers and Agents (U.S.A.), Inc., and Worldscale Association (NYC), Inc.

U.S. v. Daniel William Aston and Trod Limited

U.S. v. Atlanta News Agency, Inc., and Family Reading Service, Inc.

U.S. v. The Atlanta Real Estate Board

AT&T Corp. and Covad Communications Co. v. Federal Communications Commission

U.S. v. AT&T Corp. and MediaOne Group, Inc.

U.S. v. AT&T Corp. and Tele-Communications, Inc.

U.S. and State of Louisiana v. AT&T Inc. and Centennial Communications Corp.

U.S. v. AT&T Inc. and Dobson Communications Corp.

U.S. v. AT&T Inc., DirecTV Group Holdings, LLC, and Time Warner Inc.

U.S. and Plaintiff States v. AT&T Inc.; T-Mobile USA, Inc.; and Deutsche Telekom AG

U.S. v. Atlas Iron Processors, Inc.; Sunshine Metal Processing, Inc.; Anthony J. Giordano, Sr.; Anthony J. Giordano, Jr.; David Giordano; and Randolph J. Weil

U.S. v. Atlantic Richfield Co., Inc. and U.F. Genetics, Inc. a/k/a Sunseeds Genetics, Inc. a/k/a S.S. Genetics Inc.

U.S. v. Atlantic Richfield Company, et al;

U.S. v. Atomic Fire Equipment Co., et al.

U.S. v. Joseph Attarian a/k/a "Joseph Pourattarian"

U.S. v. AU Optronics Corp., et al.

Auraria Student Housing at the Regency, LLC v. Campus Village Apartments, LLC

U.S. v. Austin Powder Co.

The Authors Guild, Inc., et al. v. Google, Inc.

U.S. v. Autoliv, Inc.

U.S. v. Automatic Data Processing, Inc.

U.S. v. AVAR Construction Systems, Inc. and Rene Friedrich

U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner

U.S v. Aviation Specialities Co. Inc.; Clark's Aerial Service Inc.; Dothan Aviation Corp. Inc., and Ralco Inc.

U.S. v. David Axelrod and Baiardi Chain Food Corp.

U.S. v. Cynthia K. Ayer

U.S. v. Raymond Azar

U.S. v. Azzarelli Construction Co.; Loitz Bros. Construction Co., Inc. Kankakee Paving Corporation; Central States Engineering, Joseph I. Azzarelli; John F. Azzarelli; Lawrence Loitz; and Lawrence C. Boettcher

Alphabetical List - B

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U.S. v. B.F. Goodrich Company

U.S. v. B&H Maintenance & Construction, Inc.; Jon Paul Smith a/k/a J.P. Smith; and Landon R. Martin

U.S. v. Albert Babajanian

U.S. v. Peter Baci

U.S. v. Howard B. Bahm

U.S. v. Bain Capital, LLC; Thomas H. Lee Partners, L.P.; and Clear Channel Communications, Inc.

U.S. v. John A. Baker

U.S. v. Theresa Jeanne Baker

U.S. v. Baker Commodities, Inc. and Peterson Manufacturing Co., Inc.

U.S. v. Baker Hughes Inc. and BJ Services Co.

U.S. v. Baker Hughes Inc., Hughes Tool Co., Norton Co. and Eastman Christensen Co.

U.S. v. Baker Hughes Inc., Eimco Secoma S. A. and Oy Tampella AB

U.S. v. Glen Bakhshi

U.S. v. Baldwin-United Corp., and MGIC Investment Corp.

U.S. v. Bally Manufacturing Corp.

U.S. v. Uwe Bangert

Bank of America Corp., et al;. v. Ellen Gelboim, et al.

U.S. v. Bankers Trust of South Carolina and the Peoples National Bank

U.S. v. Ramin Baratian, a/k/a "Robert Barat"

U.S. v. Michael P. Barbour

U.S. v. Mississippi State Board of Registration for Professional Engineers And Land Surveyors

U.S. v. Barclays PLC

U.S. v. Richard Barko

U.S. v. Andrew Barmakian

U.S. v. Baroid Corp; Baroid Drilling Fluids Inc.; DB Stratabit (USA) Inc.; and Dresser Industries, Inc.

U.S v. BankAmerica Corp., Bank of America National Trust and Savings Association, Bankers Trust New York Corp., Bankers Trust Co., The Prudential Insurance Co. of America, E. Hornsby Wasson and Paul A. Gorman

U.S. v. Wesley Barta

U.S. v. John Barth, Inc., et al.

U.S. v. Albert Basal

U.S. v. Alfred Basal

U.S. v. BASF Aktiengesellschaft

U.S. v. BAX Global Inc.

U.S. v. Baxter Travenol Laboratories, Inc. and American Hospital Supply Corp.

U.S. v. Bayer AG [07/14/2004]

U.S. v. Bayer AG [10/13/2004]

U.S. v. Bayer Corp.

U.S. v. Bayer AG and Monsanto Company

U.S. v. Bay Industries Inc.

U.S. v. Bay Metal, Inc.

U.S. v. Bazaarvoice, Inc.

U.S. v. BBA Aviation PLC, et al.

U.S. v. Daniel D. Beaudoin

U.S. v. Beatrice Foods Co.; Federated Dairy Farms Inc., and Hi-Land Dairyman's Association

U.S. v. Beatrice Foods Co; and Fiberite Corporation

U.S. v. Beatrice Foods Co.; Olsonite Corp; Bemis Manufacturing Company; and Standard Tank & Seat Co;

U.S. v. Beazer PLC

U.S. v. Michael Beberman

U.S. v. James Bechand

U.S. v. Bechtel Corp.; Bechtel Inc.; Bechtel Power Corp.; Bechtel International Inc. and Bechtel International Corp.

U.S. v. Bekaert Steel Wire Corporation and N.V. Beckaert S.A.

In Re: Bell Atlantic Corp., et al.

Bell Atlantic Corp., et al. v. William Twombly, et al.

U.S. v. Bell Atlantic Corp.; GTE Corp.; and Vodafone Airtouch, PLC

U.S. v. Bell Resources Ltd., Weeks Petroleum Ltd., and M.R.H. Holmes a Court

U.S. v. Bemis Co., Inc.; Rio Tinto PLC; Alcan Corp.

U.S. v. Salvatore Benigno

U.S. v. Beneficial Corporation; Beneficial Finance Co. of Ohio; The Continental Corporation; The Buckeye Union Insurance Co.; and Capital Financial Services Inc.

U.S. v. Beneficial Corporation; HLG Inc; Beatrice Foods Co.; and Southwestern Investment Co.

Douglas A. Benit v. U.S.

U.S. v. Douglas A. Benit, a/k/a J.D. Howen, a/k/a D.J. Howen, a/k/a Jack Howen; Mary Ann Elam Benit, a/k/a Mary Ann Elam, a/k/a Mary Ann Rossi; Coral Technologies, Inc.; and School Management Services, Inc.

U.S. v. Larry E. Bennett

U.S. v. Bennett Environmental, Inc.

U.S. v. Ben's Truck Parts & Equipment, Inc. and Donald L. Solomon

U.S. v. Berkshire Hathaway Inc.

U.S. v. Steven L. Berman

U.S. v. Anthony J. Bertucci Construction Company, Inc.; W. H. Carder, Inc.; Davis Construction Company; Ford Construction Company; Luhr Bros., Inc.; Massman Construction Co.; McAlister Construction Company, Inc.; Midwest Construction Company; Patton-Tully Transportation Company; Pensacola Construction Co.; Pine Bluff Sand & Gravel Company; Souter Construction Co., Inc.; and Southern River Rock Co.

U.S. v. Best Tree Service, Inc.

U.S.  v. Bethlehem Steel Corp.

U.S.  v. Bethlehem Steel Corp., Florida Steel Corp.; Laclede Steel Co.; and Owen Steel Co., of Florida

U.S. v. Berger Industries, Inc., et al.

U.S. v. Beven-Herron Inc. and Simpson Manufacturing Co., Inc.

U.S. v. Beverly Enterprises, et al.

U.S. v. Biglari Holdings, Inc.

U.S. v. Bill Harbert International Construction, Inc.; Bilhar International Establishment f/k/a Harbert International Establishment; and Elmore Roy Anderson

U.S. v. Bird Corp. and Instrumentation Associates Inc.

Billing v. Credit First Suisse Boston

U.S. v. Thomas Bishop

U.S. v. Matthew W. Bittenbender

U.S. v. Black Millwork Co., Inc., et al.

U.S. v. Stephanie D. Blackmon

U.S. v. Blackstone Capital Partners II Merchant Banking Fund L.P. and Howard Andrew Lipson

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

U.S. v. Len Blavatnik

U.S. and Alex. Brown & Sons Inc., et al. v. Donald Bleznak, et al.

U.S. v. Steve Bloor, a/k/a "Saeed Bloorian"

U.S. v. Blue Bell, Inc., and Genesco, Inc.

Blue Cross and Blue Shield United of Wisconsin and Compcare Health Services Insurance Company v. Marshfield Clinic and Security Health Plan of Wisconsin, Inc.

Blue Cross and Blue Shield of Ohio v. U.S.

U.S. and State of Michigan v. Blue Cross Blue Shield of Michigan

U.S. v. Michigan National Corporation; Michigan National Bank and First National Bank of East Lansing

U.S. v. Michigan National Corporation, Michigan National Bank, First National Bank of East Lansing and E.L. National Bank

U.S. and State of Montana v. Blue Cross Blue Shield of Montana, Inc.; Billings Clinic; Bozeman Deaconess Health Services, Inc.; Community Medical Center, Inc.; New West Health Services, Inc.; Northern Montana Health Care, Inc.; and St. Peter's Hospital

U.S. v. Bluefield Regional Medical Center, Inc. and Princeton Community Hospital Association, Inc.

U.S. v. Bluestar Metal Recycling Co.

U.S. v. BNP Paribas USA, Inc.

U.S v. Bns Inc. and Gifford-Hill & Company, Inc;

U.S. v. Chuokee Bo

U.S. v. Board of Trade of the City of Chicago, Inc.

U.S. v. Andrew Bodnar

U.S. v. Haider Bokhari, a/k/a Syed Haider Ali Bokhari; Qasim Bokhari, a/k/a Syed Qasim Ali Bokhari, and a/k/a Kasim Bokhari; Raza Bokhari, a/k/a Syed Raza Ali Bokhari; Shahida Bokhari, a/k/a Shahda Bokhari; and Kelly Bokhari, a/k/a Kelly M. Vida

U.S. v. Raza Bokhari

Thomas Boland v. Consolidated Multiple Listing Service, Inc., et al.

U.S. v. Anders Boman, Arild Iversen and Kai Kraass

U.S. v. Borland International, Inc., and Ashton-Tate Corp.

U.S. v. Victor Boski

U.S. v. Bruce Botchman and White Plains Coat & Apron Co., Inc.

U.S. v. Marc Boudier and Jean Charles Foucault

U.S. v. Ronald Boyarsky

U.S. v. Jason Boykin

U.S. v. Shannon Boykin

U.S. v. David R. Bradley

U.S. v. Herbert Eyers Bradley

U.S. v. Brandenburger & Davis and Bradley N. Davis

U.S. v. Gerald Brandt

U.S. v. Jason R. Brannon, et al.

U.S. v. Ted Riley Bratton

U.S. v. Bridgestone Corp. [S.D. Tex. 2011]

U.S. v. Bridgestone Corp. [N.D. Ohio 2014]

U.S. v. Steven J. Briggin

U.S. v. Bristol-Myers Squibb Co.

U.S. v. British Airways PLC

U.S. v. British Columbia Forest Products Ltd and the Mead Corp.

U.S v. Broadcast Music, Inc.

U.S. v. Broadcast Music, Inc. and RKO General, Inc.

Broadcast Music, Inc. v. DMX Inc.

U.S. v. Broadcom Voice & Data, Inc.

U.S. v. Jeffrey Wayne Brock, et al.

U.S. v. Dr. Roland Brönnimann

U.S. v. Diana D. Brooks

U.S. v. F. Scott Brown

Antony Brown, et al. v. Pro Football, Inc., et al.

U.S. v. Brown & Root, Inc., et al.

U.S. v. Brown University in Providence in the State of Rhode Island, and Providence Plantations, et al.

U.S. v. John H. Browning

U.S. v. Browning-Ferris Industries of Iowa, Inc.; Browning-Ferris Industries of Tennessee, Inc.; and Browning-Ferris Industries, Inc.

U.S.; State of Florida; and State of Maryland v. Browning-Ferris Industries, Inc.

U.S. v. Brush Fibers, Inc.

U.S. v. Harold H. Buchman

U.S. v. Benjamin C. Buette, Jr.

U.S. v. Builder's Concrete & Supply Co., Inc.

U.S. v. Builder's Concrete & Supply Co., Inc. and Gus B. Nuckols III, a/k/a Butch Nuckols

U.S. v. Bumble Bee Foods, LLC.

U.S. v. Bunge Corporation

U.S. v. Joseph E. Burford

U.S. v. Mary Burke

U.S. v. Burlington Northern Inc.

U.S. v. Bryan Lee Burrows

U.S. v. Business Investment and Development Corp.

U.S. v. David Butler

Alphabetical List - C

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U.S. v. C&S News Agency, Inc.

U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza; George Gonzalez; Rodrigo Hernan Hidalgo; and Luis Juan Soto

U.S. v. Jean Pierre Cagnat

U.S. v. Cajun Chemical, Inc.

U.S. v. Cal Dive International, Inc.; Stolt Offshore S.A.; Stolt Offshore, Inc.; and S&H Diving, LLC

U.S. v. Calmar Inc. and Realex Corp.

U.S. v. Christian Caleca and Jacques Cognard

U.S. v. Christian Caleca; Misao Hioki; Francesco Scaglia; and Vanni Scodeggio

U.S. v. Caledonia Investments plc

U.S. v. California Suncare, Inc.

U.S. v. Walter Scott Cameron

U.S. v. Cameron International Corp. and NATCO Group Inc.

U.S. v. Douglas Lee Campbell

U.S. v. Patrick Campion

Alex Campos, et al. v. Ticketmaster Corp.

U.S. v. Luis M. Candelario and Thomas E. Vander Luitgaren

U.S. v. Cannon Mills Company  

U.S. v. Canstar Sports USA, Inc.

U.S. v. Capital Glass & Trim Co. Inc.; Dunn Glass Company Inc.; Nelson-Brantley Glass Co. Inc.; Norment Glass Company Inc.; Wagon Auto Parts Inc. and Oscar Lee, d/b/a, Lee Glass Co. 

U.S. v. Capitol Service, Inc., Kohlberg Theatres, Inc., Marcus Theatres Corporation, and United Artists Theatre Circuit, Inc.

U.S. v. Capstar Broadcasting Corp. and Triathlon Broadcasting Co.

U.S. v. Carbone of America Industries Corp. and Michel Coniglio

U.S. v. Cargill, Inc.; Akzo Nobel, N.V.; Akzo Nobel, Inc.; and Akzo Nobel Salt, Inc.

U.S. v. Cargill, Inc. and Continental Grain Co.

U.S. v. Cargo Gasoline Co., Cargo Service Stations, Inc., Carse Oil Company, Inc., Colonial Service Stations, Inc., Eastern Oil Company, Gate Petroleum Company, The Imperial Florida Oil Company, Key Petroleum, Inc., Star Service and Petroleum Company, Super Test Oil and Gas Company, Tampa Wholesale Company, T.D. McRae, Incorporated, and United Petroleum, Inc.

U.S. v. Cargolux Airlines International S.A.

U.S. v. Carilion Health System and Community Hosptial of Roanake Valley

U.S. v. Primitivo Duque Carlos

U.S. v. Andrew Carlson and Sons, Inc.

Carpet Group International, et al. v. Oriental Rug Importers Association, Inc., et al.

U.S. v. Thomas E. Carr

U.S. v. Carrols Development Corporation and Triple Schuyler Rome Corporation

U.S. v. Carson B. Burgstiner, A. Joseph Edwards, Jr., Jules Toraya, Louis P. Leopold, Speir N. Ramsey, James D. Smith, David M. Thomas, Edward D. Biggerstaff III, John H. Angell, Darnell L. Brawner, David W. Fillingim, Stephen Y. S. Cheng, Amos Timna, M. M. Schneider, Lawrence S. Bodziner, William G. Sutlive, R. W. Scarbrough, Jr., John L. Dekle, Lawrence Odom, Donna Moyers, Gregory K. Whitaker and Gregg Parker

U.S. v. Cartwright International Van Lines, Inc.

U.S. v. Christopher Cartwright; Paul Wilkinson; Far East Russia Aircraft Services; and Aerocontrol, Ltd.

U.S. v. Gabriel Casas

U.S. v. John F. Casewell

U.S. v. Cassady, Fuller & Marsh; Dowling & Charmichael; Pittman, Whittaker & Hooks; Rowe, Rowe & Sawyer; and S. Mark Jordan

U.S. v. John P. Cassel

U.S. v. Cathay Pacific Airways Ltd.

U.S. v. CBS Corp. and American Radio Systems Corp.

U.S. v. CBS Corp.; Infinity Broadcasting Corp.; and Outdoor Systems, Inc.

U.S. v. CBS Inc.

U.S. v. CEMEX, S.A.B. de C.V. and Rinker Group Ltd.

U.S. v. Cengage Learning Holdings I, L.P.; Cengage Learning Holdings II L.P.; Cengage Learning Inc.; Apax/TL Holdings, LLC; Education Media and Publishing Group Ltd.; and Houghton Mifflin Harcourt Publishing Co.

U.S. v. Alfred P. Censullo

U.S. v. Central Contracting Company, Inc.

U.S. v. Central Michigan Gasoline Dealers Association

U.S. v. Central Parking Corp. and Allright Holdings, Inc.

U.S. v. Central State Bank, et al.

U.S. v. CenturyLink, Inc. and Level 3 Communications, Inc.

U.S. v. Cerco, Inc., d/b/a Northern Refractory and Insulation Co.

U.S. v. Cerestar Bioproducts BV and Silvio Kluzer

U.S. v. Certified Slings, Inc.

U.S. v. David A. Chaisson

Chamber of Commerce of the United States of America and Rasier, LLC  v. City of Seattle; Seattle Department of Finance and Administrative Services; and Fred Podesta

U.S. v. Chancellor Media Co., Inc. and SFX Broadcasting, Inc.

U.S. v. Chancellor Media Corp. and Kunz & Co.

U.S. v. Chancellor Media Corp.; Whiteco Industries, Inc.; and Metro Management Associates

U.S. v. Wiley C. Chandler; Andrew B. Katakis; Donald M. Parker; Anthony B. Joachim; and W. Theodore Longley

U.S. v. Kuo Hsuan "Chuck" Chang

U.S. v. Charles E. Green & Son, Inc.

U.S. v. Charleston Area Medical Center, Inc.

U.S. v. Charleston Area Medical Center, Inc. and St. Mary's Medical Center, Inc.

U.S. and the State of North Carolina v. The Charlotte-Mecklenburg Hosptial Authority, d/b/a Carolinas Healthcare System

U.S. v. Charmer Industries Inc., Star Industries Inc., Peerless Importers Inc., Capitol Distributors Corp., Knickerbocker Liquors Corporation & Standard Wine and Liquor Co., Inc.,

U.S. v. Charter Communications, Inc., Time Warner Cable, Inc., Advance/Newhouse Partnership, and Bright House Networks, LLC.

U.S. v. Ana C. Chavez

U.S. v. Cheil Jedang Corp.

U.S. v. Cheil Jedang, Ltd. a/k/a Cheil Foods & Chemicals, Inc.

U.S. v. Chelsea Industries Inc. and Avon Tape Inc.

U.S. v. Chicago Board Options Exchange, Inc.

U.S. v. Chien Chung Chen, a/k/a Andrew Chen

U.S. v. Hsuan Bin Chen

U.S. v. Paul Chen

U.S. v. Chung Li Cheng, a/k/a George Cheng

U.S. v. Su Chu Chou Cheng, a/k/a Terry Cheng

U.S. v. Wen Jun Cheng, a/k/a Tony Cheng

U.S. v. John Chessa

U.S. v. Elie Samir Chidiac and Raman International, Inc. d/b/a Raman Corp.

U.S. v. Chi Mei Optoelectronics

U.S. v. China Airlines Ltd.

U.S. v. Chinook Group Ltd.

U.S. v. Chiropractic Associates, Ltd. of South Dakota

U.S. v. Alexander G. Chisholm

U.S. v. Il Young Cho

U.S. v. Chang Suk Chung

U.S. v. Chunghwa Picture Tubes, Ltd.

U.S. v. Gilbert Chung

U.S. v. CIBA Corporation and CPC International Inc.

U.S. v. CIBA Corporation; Geigy Chemical Corporation; CIBA Limited; J.R. Geigy S.A., and Geigy International A.G.

U.S. and State of Texas v. Cinemark Holdings, Inc.; Rave Holdings, LLC; and Alder Wood Partners, L.P.

U.S.; State of Connecticut; and State of Texas v. Cingular Wireless Corp.; SBC Communications Inc.; BellSouth Corp.; and AT&T Wireless Services, Inc.

In Re: Ciprofloxacin Hydrochloride Antitrust Litigation

U.S. v. Citadel Communications Corp.; Triathlon Broadcasting Co.; and Capstar Broadcasting Corp.

U.S. v. Citicorp

U.S. v. C. Itoh & Co. Ltd et al.

U.S. v. Citicorp Inc.; Citicorp Services, Inc.; GTECH Holdings Corp.; and Transactive Corp.

U.S. v. Cities Service Company, Cities Service Oil Company, Chelsea Terminals, Inc., and Jenney Manufacturing Company

U.S. v. City of Stilwell, Oklahoma and Stilwell Area Development Authority

U.S. v. Clark Mechanical Contractors Inc.; HussangMechanical Contractors, Inc.; Paul Jeanes, Jr. Plumbing Inc.; Koening Corporation; Raymond M. Meyer Company, Inc.; James E Smith & Sons, Inc.; Coleman L. Waltrap Co., Inc; and Ward Engineering Company Inc.

U.S. v. Clark Truck Parts, Inc.

U.S. v. Classic Care Network, Inc.; North Shore University Hospital; North Shore University Hospital at Glen Cove; Brookhaven Memorial Hospital Medical Center; Central Suffolk Hospital; Good Samaritan Hospital; Huntington Hospital; John T. Mather Memorial Hospital; and South Nassau Communities Hospital

U.S. v. The Clayton Company; Clyde C. Carpenter, Inc.; Harry P. Leu, Inc.; The Lee Company; Powell & Driggers, Inc.; Quality Hardware and Specialty Company, Inc.; Taylor & Cotton, Inc.; Taylor, Cotton & Ridley, Inc.; Taylor, Cotton & Wiley, Inc.; and W. S. Lee Co., Inc.

U.S. v. Clear Channel Communications, Inc. and AMFM Inc.

U.S. v. Clear Channel Outdoor Holdings Inc. and Fairway Media Group LLC.

U.S. v. The Cleveland Builders Supply Co., The Collinwood Shale Brick & Supply Co., Carr Bros., Inc., Medina Supply Co., Osborne, Inc., Alpha Concrete Corporation and Westview Concrete Co.

U.S. v. The Cleveland Real Estate Board

U.S. v. The Cleveland Trust Company

U.S. v. Climatrol Corporation and Screenco, Inc.

U.S. v. CMET, Inc.

U.S. v. The Coastal Corporation

U.S. v. Coachman Inns of America Inc., and Innco Group, d/b/a Best Western Harbor Plaza

U.S. v. R. C. Cobb Inc.

U.S. v. Dinorah Cobos; Raymond Azar; Sima Salazar Group d/b/a SSG Offshore PLC, d/b/a SSG, d/b/a Salazar Co., d/b/a/ Salazarco, d/b/a Sima International, d/b/a Pro-Sima, d/b/a/ Pro-Sima International

U.S. v. John Cockerham, Jr.; Melissa Cockerham; and Carolyn Blake, a/k/a Carol Bradshaw

U.S. v. Coffee County Bar Association

U.S. v. Stephen Cogliano

U.S. v. Bertram J. Cohen

U.S. v. Martin B. Cohen

Cohen & Co. v. United States

U.S. v. William A. Collins

Columbia Steel Casting Co., Inc. v. Portland General Electric Co.

U.S.; State of California; State of Florida; State of Missouri; State of Texas; and State of Washington v. Comcast Corp.; General Electric Co.; and NBC Universal, Inc.

U.S. v. Colley Enterprises, Inc. d/b/a Triangle Package Store; Jabo's Centennial Package Store, Inc.; J and J Liquor Store; The Scotchman, Inc., d/b/a The Scotchman and The Oasis; Warehouse Cut Rate Stores, Inc.; Billy Dicorte, d/b/a Dicorte Liquor Store; Johnnie M. Fadal, d/b/a Falad's Cut Rate Liquor Store and J. B. Zeller, d/b/a J. B. Zeller's Silver Dollar and J. B. Zeller's Silver Dollar No. 2

U.S. v. Columbia Pictures Industries Inc., et al.

U.S. v. Combustion Engineering Inc.

U.S. v. Combustion Engineering Inc. and Guardian Industries Corp.

U.S. v. Combustion Engineering, Inc. and American Colloid Co.

U.S. v. CommScope, Inc. and Andrew Corp.

Community Publishers Inc. v. DR Partners

U.S. v. Compañía Sud Americana de Vapores S.A.

U.S. v. Composition Roofers & Waterproofers Employers Association Of New York City and Vicinity, et al.

U.S. v. Computer Associates International, Inc. and Legent Corp.

U.S. v. Computer Associates International, Inc. and PLATINUM technology International, inc. [05/25/1999]

U.S. v. Computer Associates International, Inc. and PLATINUM technology International, inc. [09/28/2001]

U.S. v. Compuware Corp. and Viasoft, Inc.

U.S. v. ConAgra Foods Inc.; Horizon Milling, LLC; Cargill, Inc.; and CHS Inc.

U.S. v. Concert PLC and MCI Communications Corp.

U.S. v. Matthew Connolly and Gavin Campbell Black

U.S. v. Connors Bros. Income Fund and Bumble Bee Seafoods, LLC

U.S. v. Consolidated Multiple Listing Service, Inc.

U.S. v. Consolidated Theatres, Inc.

U.S. v. Continental AG and Veyance Technologies, Inc.

U.S. v. Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.

U.S. v. Continental Can Company Inc.

U.S. v. Continental Grain Company

U.S. v. Continental Oil Company; American Petrofina Company of Texas; Spencer and Co. Inc., and Cosden Oil and Chemical Co.

U.S. v. Converse Rubber Corp. et al.

U.S. v. James J. Conway

U.S. v. Cookson Group PLC; Cookson America Inc.; Foseco PLC; and Foseco Metallurgical Inc.

U.S. v. Cookson Group PLC; Electrovert Ltd.; and Electrovert U.S.A. Corp.

U.S. v. Gary D. Cooley

U.S. v. Cooper Industries, Inc.;

U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.

U.S. v. Keith E. Corbin

U.S. v. T. Rudd Corwin; Heinrich Florian; Günter Hefner; and Peter Schaefer

U.S. v. Countryside Farms, Inc., Egg Products Company, Olson Farms, Inc., and Snow White Egg Company

U.S. v. Country Lake Foods, Inc., et al

U.S. v. County National Bancorporation and Big Bend Bank

U.S. v. County National Bank of Bennington and Catamount National Bank

Covad Communications Co. and Dieca Communications, Inc. d/b/a Covad Communications, Co. v. Bell Atlantic Corp., et al.

U.S. v. Steven J. Cox

U.S. v. Cox Enterprises, Inc.

U.S. v. Cox Enterprises, Inc.; Cox Automotive, Inc.; and Dealertrack Technologies, Inc.

U.S. v. Crafton's Glass, Inc.

U.S. v. Crane Company [1973]

U.S. v. Crane Co.

Credit Suisse First Boston Ltd., et al. v. Glen Billing, et al.

U.S. v. The C. Reiss Coal Company, Great Lakes Coal and Dock Company, and Pickands Mather and Co

U.S. v. CRH plc., CRH Americas Materials, Inc., and Pounding Mill Quarry Corporation

U.S. v. Crocker National Corporation, Crocker National Bank, Metropolitan Life Insurance Company, The Equitable Life Assurance Society of the United States, The Mutual Life Insurance Company of New York, Otto N. Miller, Emmett G. Solomon, and Thomas R. Wilcox

U.S. v. Crompton Corp.

U.S. v. Cross and Trecker Corporation, The Cross Company, and Kearney and Trecker Corporation

U.S. v. Patrick Joseph Crowe III

U.S. v. Crowley Liner Services, Inc.

U.S. v. Crown Oil Corp., et al.

U.S. v. Crusader Servicing Corp.

CSU, LLC v. Xerox Corp.

U.S. v. Joseph P. Cuddigan, Inc.; Coupe & Associates, Inc.; L. Procaccini Plumbing & Heating Co., Inc.; Zarrella Plumbing & Heating Co., Inc.; D. Dixon Donovan, Inc.; Bookbinder Plumbing & Heating Co., Inc.; Bassett & Company, Inc., George E. Reinsant & Sons, Inc.; Warren H. Allsop Plbg. & Htg. Co., Inc.; Max Fish Plumbing Co. Inc.; Elhatton Plumbing & Heating Company, Inc.; John Marandola Plumbing & Heating Company; Anthony Olean Plumbing & Heating Co., Inc.; Industrial Heating & Plumbing Corporation; Paul J. Connor; Amadeo D'Amario; and John F. O'Brien

U.S. v. Christopher Cummins

U.S. v. Cumulus Media Inc. and Citadel Broadcasting Corp.

U.S. v. Thomas Cunningham

U.S. v. Michael Ross Curtler

U.S. v. Cuisinarts, Inc.

U.S. v. Culbro Corporation; Havatampa Corporation; Havatampa Holding Co. and HAV Corporation

U.S. v. Custom Wristbands, Inc.

U.S. v. Customs Brokers and Forwarders Association of Miami, Inc.

U.S. and Plaintiff States v. CVS Health Corp. and Aetna, Inc. 

Alphabetical List - D

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U.S. v. Daesang Japan, Inc.

U.S. v. Daicel Chemical Industries, Ltd.

U.S. v. Daiichi Pharmaceutical Co., Ltd.

U.S. v. Daily Gazette Co. and MediaNews Group, Inc.

U.S. and Commonwealth of Kentucky v. Dairy Farmers of America, Inc. and Southern Belle Dairy Co., LLC

U.S. v. Darling-Delaware Inc.; Herman Isacs Inc.; Lincoln Farm Products Corp.; The New Jersey Soap Company Inc.; Pinkas-Fischer & Co. Inc.; Quaker Soap Company Inc.; Rencoa Inc.; I. Schonwalter & Co. Inc.; The Standard Tallow Company; Swift & Company; The Theobald Industries and Wilson Pharmaceutical Corp.

U.S. v. Dairy Farmers of America, Inc.; Société Internationale Agro-Alimentaire; and SODIAAL North America Corp.

U.S. v. Danfoss Flensburg, GmbH

U.S. v. Danilow Pastry Co., Inc. et al.

U.S. v. Danone S.A. and The WhiteWave Foods Co.

U.S. v. Data Card Corp.

U.S. v. Data Card Corporation

U.S. v. Kevin A. Davis

U.S. v. Davitt Felder, Inc. and Davitt Felder

U.S. v. Joseph Davoudzadeh, a/k/a "Yousef Davoudzadeh"

U.S. v. DB Group Services UK Ltd.

U.S. v. D.C. Guelich Explosive Co.

U.S. v. Dead Sea Bromine Co., Ltd.

U.S. and Plaintiff States v. Dean Foods Co.

U.S. v. Christopher J. Deans

U.S. v. Mariusz Debowski

U.S. v. Birj Deckmejian

Dee-K Enterprises, Inc. and Asheboro Elastics Corp. v. Heveafil Sdn. Bhd., et al.

U.S. v. Deere & Company, et al.

U.S. v. Thomas J. DeGirolamo

U.S. v. Degussa-Hüls AG

U.S. v. Degussa U.K. Holdings Ltd., formerly d/b/a Laporte PLC

U.S. v. Franciscus Johannes de Jong a/k/a Frank de Jong

U.S. v. Thomas Delaney

U.S. v. Delta Dental of Rhode Island

U.S. v. Del Norte Fishermen's Marketing Association Inc.

U.S. and State of Arizona v. Delta Dental Plan of Arizona, Inc.

U.S. v. Robert U. Del Vecchio Sr.

U.S. v. Diana Bakir Demilta

U.S. v. Denny's Pay-Less Grocery, Inc.

U.S. v. DENSO Corp.

U.S. v. Dentsply International, Inc.

Dentsply International, Inc. v. Antitrust Division of the United States Department of Justice

U.S. v. Freddy Deoliveira

U.S. v. Wilhelm DerMinassian

U.S. v. Eric Descouraux

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

U.S. v. Detroit Lumbermen's Association, ERB Lumber Co., C.F. Gibbs Lumber Company, Groesbeck Lumber & Supply, Inc., Haggerty Lumber & Supply Co., National Lumber Company, and Wallich Lumber Company

U.S. v. Deutsche Bank AG

U.S. v. Deutsche Börse AG and NYSE Euronext

U.S. v. Alan Diamond

U.S. v. Diamond Electric Mfg. Co., Ltd.

U.S. v. John DiCarlo; Nicholas A. Penachio; Gordon Kerner; DiCarlo Distributors, Inc.; Nick Penachio Co., Inc.; and Landmark Food Corp.

U.S. v. Vincent DiCarlo

U.S. v. The Dickerson Group

U.S. v. Diebold, Incorporated and Chubb & Son, Ltd

U.S. v. Barry Diller

U.S. v. David Dilmanian, a/k/a "Farzad Dilmanian"

U.S. v. DIRECTV Group Holdings, LLC and AT&T, Inc.

U.S. v. Douglas Ditmer

U.S. v. D.M.E. Industries Inc.

U.S. v. DNH International Sarl; Dyno Nobel, Inc.; El Paso Corp.; and Coastal Chem, Inc.

U.S. v. James Doherty

U.S. v. Michael L. Domecq

U.S. v. Domtar Inc., et al.

U.S. v. James D. Dondero

U.S. v. John F. Doody

U.S. v. Douglas Explosives, Inc.

U.S. and Plaintiff States v. The Dow Chemical Co. and E.I. Du Pont de Nemours & Co.

U.S. v. The Dow Chemical Co. and Ethyl Corp.

U.S. v. DSBD, LLC

U.S. v. DuCoa, L.P.

U.S. v. Duke Energy Corp.

U.S. v. Dunlop Oil & Marine Ltd.

U.S. v. Dunn Engineering Associates, P.C.

U.S. v. Dupont Dow Elastomers LLC

U.S. v. Dyno Nobel Inc.

U.S. v. DYWIDAG-Systems International USA, Inc. and Adam S. Allan

Alphabetical List - E

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U.S. v. Eagle Electric Manufacturing Co., Inc.; Commercial Enclosed Fuse Co. of New Jersey; Gem Electric Manufacturing Co., Inc.; Cable Electric Products Inc. Superior Fuse & Mfg Co., Inc. Byrne Organization Inc. and George P. Byrne, Jr.

U.S. v. Eagle Eyes Traffic Industrial Co., Ltd.; E-Lite Automotive, Inc.; Homy Hong-Ming Hsu; and Yu-Chu Lin, a/k/a David Lin

U.S. v. Earl P.L. Apfelbaum, Inc. and John Apfelbaum

U.S. v. The Earthgrains Co.; Specialty Foods Corp.; and Metz Holdings, Inc.

U.S. v. Eastern Mushroom Marketing Cooperative, Inc.

U.S. v. Eastman Chemical Co.

U.S. v. Eastman Kodak Co.

eBay Inc. and Half.com, Inc. v. MercExchange, LLC

U.S. v. eBay Inc.

U.S. v. Ecast, Inc. and NSM Music Group, Ltd.

U.S. and Plaintiff States v. Echostar Communications Corp.; Hughes Electronics Corp.; General Motors Corp.; and DirecTV Enterprises Inc.

U.S. v. Ecolab Inc. and Permian Mud Service, Inc.

U.S. v. Eco-Tech, Inc. and Herbert H. Timmerman

U.S. v. EGL, Inc.

U.S. v. E. H. Koester Bakery Co., Schmidt Baking Co. Inc., and The Hauswald Bakery

U.S. v. E.I. Du Pont de Nemours & Co., Inc.

U.S. v. E.I. Du Pont de Nemours & Co., Inc. (1976)

U.S. v. E.I. Du Pont de Nemours & Co., Inc. (1981)

E.I. du Pont de Nemours and Co. v. Kolon Industries, Inc.

U.S. v. Paul G. Einstman

U.S. v. Eisai Co., Ltd.

U.S. v. Ira Eisenberg

U.S. v. Joseph B. Eisenberg

U.S. v. EL AL Israel Airlines Ltd.

U.S. v. El Paso Natural Gas Co.

U.S. and Plaintiff States v. Election Systems and Software, Inc.

U.S. v. AB Electrolux; Electrolux North America, Inc.; and General Electric Co.

U.S. v. Electronic Payment Services, Inc.

U.S. v. Elf Atochem S.A.

U.S. v. Yoram Eliyahu

U.S. v. Elkem Metals Co.

U.S. v. Elna Co., Ltd.

U.S. v. Elpida Memory, Inc.

U.S. v. Embraco North America, Inc.

U.S. v. Robin D. Emerson

U.S. v. Emerson Electric Co., and Skil Corp.

Empagran S.A., et al. v. F. Hoffmann-La Roche, Ltd.

U.S. v. Empire Gas Corporation

U.S. v. Empire State News Corp., Inc.

U.S. v. Masaru Endo; Shigeo Yasuda; and Akira Hashimoto

U.S. v. EnergySolutions, Inc., Rockwell Holdco, Inc., Andrews County Holdings, Inc., and Waste Control Specialists LLC.

U.S. v. Engelhard Corporation and Filtrol Corporation

U.S. v. Engelhard, Corp.; Floridin Co.; U.S. Borax, Inc.; and U.S. Silica, Inc.

U.S. v. Irwin Englander a/k/a Buzz

U.S. v. Enova Corp.

U.S. v. Entercom Communications Corp. and CBS Corp.

U.S. v. Entercom Communications Corp. and Lincoln Financial Media Co.

U.S. v. Epson Imaging Devices Corp.

U.S. v. Equity Group Holdings

U.S. v. Haluk K. Ergulec and The Color Wheel, Inc.

William D. Ertag, M.D., et al. v. Naples Community Hospital, Inc.

U.S. v. ESL Partners, L.P. and ZAM Holdings, L.P.

U.S. v. Essex Group, Inc.; Continental-Copper & Steel Industries, Inc.; American Insulated Wire Corp.; Cyprus Mines Corp., Southwire Company, Inc.; and Triangle Pwc, Inc.

U.S. v. Espar Inc.

U.S. v. ETI Explosives Technologies International Inc.

U.S. v. Eurotech Industries, Inc.

U.S. v. EVA Airways Corp.

U.S. v. Evans Products Company

U.S. v. Ian Jay Evans

U.S. v. Everbrite, Inc.

U.S. v. E.W. Scripps and Media News Group

U.S. v. Executive Relocation International, Inc.

U.S. v. Exelon Corp. [Contempt]

U.S. v. Exelon Corp. and Constellation Energy Group, Inc.

U.S. v. Exelon Corp. and Public Service Enterprise Group Inc.

U.S. v. EZ Communications, Inc. and Evergreen Media Corp.

Alphabetical List - F

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U.S. v. F. Hoffmann-La Roche, Ltd.

U.S. v. F. Hoffmann-La Roche, Ltd. and Udo Haas

F. Hoffmann-La Roche, Ltd., et al. v. Empagran S.A., et al.

U.S. v. Fabricators Supply Co., Inc., et al.

U.S. v. David M. Farber

U.S. v. William F. Farley

U.S. v. Frank D. Fauci

U.S. v. The Federal Company

Federal Trade Commission v. Actavis, Inc., et al.

Federal Trade Commission v. Phoebe Putney Health System, Inc., et al.

Federal Trade Commission v. Schering-Plough Corp., et al.

Federal Trade Commission v. Watson Pharmaceuticals, Inc., et al.

U.S. v. Federated Department Stores, Inc., d/b/a I. Magnin & Co., and Saks & Company, d/b/a Saks Fifth Avenue

U.S. v Federation of Certified Surgeons and Specialists, Inc. and Pershing Yoakley & Associates, P.C.

U.S. v. Federation of Physicians and Dentists, Inc.

U.S. v. Federation of Physicians and Dentists; Lynda Odenkirk; Warren Metherd; Michael Karram; and James Wendel

U.S. v. Gerard J. Federico

U.S. v. Guila Feinberg

U.S. v. Anthony Feldman; Stephen Osborne, Ltd.; and Stephen Osborne

U.S. v. Antonio Felix

U.S. v. Steven Fenzl and Douglas E. Ritter

U.S. v. Fiat S.p.A.; Fiat Acquisition Corp.; New Holland N.V.; New Holland North America, Inc.; and Case Corp.

U.S. v. Fields & Company of Amarillo, Inc.

U.S. v. Figgie International Inc. and Harry E. Figgie, Jr.

U.S. v. First City Financial Corporation Ltd. and Roxboro Investments Ltd.

U.S., et al. v. First Data Corp. and Concord EFS, Inc.

U.S. v. First Hawaiin, Inc and First Interstate of Hawaii

U.S. v. First Maryland Bancorp; The First National Bank of Maryland and Citizens National Bank of Havre De Grace

U.S. v. First Multiple Listing Service, Inc.

U.S. v. First National Bank of Atlanta; First National Bank of Glenwood; First National Bank of Tucker; Alfred D. Kennedy, and Emory L. Cocke

U.S. v. The First National Bank of Platteville and Mound City Bank

U.S. v. First National Supermarkets Inc.; dba Pick-N-Pay Supermarkets; Fisher Foods Inc.; dba Fazios and Association of Stop-N-Shop Super Markets

U.S. v. First Washington Net Factory Inc.; FNT Industries Inc., and Indian Head Inc.

U.S. v. John L. "Pete" Fischer

U.S. v. Robert Fischetti

U.S. v. Fisons Limited, Fisons Pharmaceuticals, Ltd, Colgate-Palmolive Company, Armour and Company, and American Home Products Corporation

U.S. v. Flakeboard America Ltd.; Celulosa Arauco y Constitución, S.A.; Inversiones Angelini y Compañía Limitada; and Sierrapine

In re: Flat Glass Antitrust Litigation

U.S. v. Flavorland Industries Inc.; Schaake Packing Co., Inc.; Hygrade Food Products Corporation; Blincoe Packing Co., Inc, d/b/a Magic Valley Packing Co.

U.S. v. Fleet/Norstar Financial Group, Inc.

U.S. v. Flint Energy Services, Inc. and Kenneth L. Rains, a/k/a Kenny Rains

U.S. v. The Flintkote Company, G. & W. H. Corson, Inc., and IU International Corp.

U.S. v. The Gillette Company, Wilkinson Sword Inc., Stora Kopparbergs Bergslags AB and Eemland Management Services BV

U.S. v. Alvin Florida, Jr.; Robert Alhashash Rasheed; John Lee Berry, III, a/k/a "JB"; Refugio Diaz, a/k/a "Cuco"; Stephan Alexander Florida

Florida Municipal Power Agency v. Florida Power and Light Co.

U.S. v. Florida Rock Industries, Inc.; Harper Bros., Inc.; Commercial Testing, Inc.; and Daniel R. Harper

U.S. v. Florida West International Airways, Inc.; Luis Augusto Afanador; Rodrigo Hernan Hidalgo; and Jaime Lara Rueda, Sr.

U.S. V. FMC Corp.

U.S. v. Edward T. Fodrey

U.S. v. Foodmaker, Inc.

U.S. v. Lydia Fong

U.S. v. Ford Motor Company and The Electric Autolite Company

U.S. v. Forex Association of North America and Foreign Exchange Brokers Association

U.S. v. Ali Forouzan

U.S. v. Chad E. Foster

U.S. v. Foster Bam, et al.

U.S. v. L.B. Foster Co. and Portec Rail Products, Inc.

U.S. v. Thomas Franciose

U.S. v. Franklin Electric Co., Inc.; United Dominion Industries, Ltd.; and United Dominion Industries, Inc.

U.S. v. Wilson Freire

U.S. v. Fremont Bank

U.S. v. Allen K. French

U.S. v. Freyssinet International et Cie

U.S. v. Charles J. Friedman and Pamela A. Friedman

U.S. v. Frito-Lay, Inc.; BBF Liquidating, Inc.; Granny Goose Foods, Inc., and Pet Inc.

U.S. v. FTD Corp.; Florists' Transworld Delivery, Inc.; and FTD Association

U.S. v. Fujikura Ltd.

U.S. v. Yoshinobu Fujino

U.S. v. Fujisawa Pharmaceutical Co., Ltd., and Akira Nakao

U.S. v. Kazuaki Fujitani

U.S. v. Fulton-Denver Co.

U.S. v. Florence Fung

U.S. v. Junichi Funo

U.S. v. Ryoji Fukudome and Toshihiko Nagashima

U.S. v. Furukawa Electric Co., Ltd.

Alphabetical List - G

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U.S. v. John Michael Galloway; Nicholas Diaz; Glenn Guillory; Thomas Joyce; and Charles Rock

U.S. v. Irma Galvez

U.S. v. Gannett Co., Inc.; Belo Corp.; and Sander Media LLC

U.S. v. Garage Door Manufacturers Association Inc.; Calder Manufacturing Company; The Commander Door Inc.; General Doors Corporation; Howell Manufacturing Company; Irv Snyder Doors Inc., and Ridge Nassau Corp.

U.S. v. Mauricio Javier Garrido Garcia

U.S. v. Society of Independent Gasoline Marketers of America; Amerada Hess Corp; Ashland Oil, Inc; Continental Oil Company; Crown Central Pertoleum Corp; Kayo Oil Company, The Meadville Corp and Petroleum Marketing Corp.

U.S. v. Gate Engineering Corp. and Albith Colón

U.S. v. William H. Gates III

U.S. v. GCC Alliance Concrete, Inc.

U.S. v. Leslie Gee

U.S. v. Gemstar-TV Guide International, Inc. and TV Guide, Inc.

U.S. v. General Adjustment Bureau, Inc.

U.S. v. General Binding Corp. and Velobind Inc.

U.S. v. General Cinema Corp. [1971]

U.S. v. General Cinema Corp.

U.S. v. General Contractors Association of Hawaii

U.S. v. General Dynamics Corp. and Newport News Shipbuilding Inc.

U.S. v. General Dynamics Corp.; Air Reduction Company, Inc.; Chemetron Corp.; and Olin Mathieson Chemical Corp.

U.S. v. General Electric Company

U.S. v. General Electric Co. [1972]

U.S. v. General Electric Co.

U.S. v. General Electric Co. and Baker Hughes Incorporated

U.S. v. General Electric Co. and InnoServ Technologies, Inc.

U.S. v. General Electric Co. and Instrumentarium OYJ

U.S. v. General Electric Co.; Alstom S.A.; and Power Systems Mfg., LLC

U.S. v. General Electric Co.; CVT Holding SAS; Financière CVT SAS; and Converteam Group SAS

U.S. v. General Electric Co.; De Beers Centenary AG; Peter Frenz; and Philippe Liotier

General Electric Co. v. Thomas J. Zuchowski

U.S. v. AB Electrolux; Electrolux North America, Inc.; and General Electric Co.

U.S. v. General Host Corporation, Continental Baking Company, William Freihofer Baking Co., Huber Baking Company, Inc., Schaible's Bakery, Stroehmann Brothers Company, and Ward foods, Inc.

U.S. v. General Linen Supply & Laundry Co., Inc. d/b/a Cascade Linen & Uniform Service and Cascade Linen Supply; Best Metropolitan Towel & Linen Supply Co., Inc.; Joseph Lagana; and Edward Savarese

U.S. v. General Motors Corp. and Ford Motor Co.

U.S. v. Geneva County Bar Association

U.S. v. Geo. Benz & Sons, Inc. d/b/a Oak Grove Dairy

U.S. v. Geologistics International Management (Bermuda) Ltd.

U.S. v. George's Foods; George's Family Farms, LLC; and George's, Inc.

U.S. v. Georgia-Pacific Corp.

U.S. v. Georgia-Pacific Corp. and Fort James Corp.

U.S. v. Peter Ghavami (a/k/a Peter Ghavamilahidji); Gary Heinz; and Michael Welty

U.S. v. John Ghianni

U.S. v. Anthony B. Ghio

U.S. v. R. Kevin Gill

U.S. v. Charles J. Gillespie

U.S. v. Gillette Dairy of the Black Hills, Inc.

U.S. v. Joseph J. Giraudo; Raymond A. Grinsell; Kevin B. Cullinane; James F. Appenrodt; and Abraham S. Farag

U.S. v. Jeffrey A. Glazer

U.S. v. Glazier Foods Co.

U.S. v. Frederick Racer Glick

U.S. v. Ivan Glick

U.S. v. Gregory Glova

U.S. v. G. Heileman Brewing Co., Inc. and Associated Brewing Co., Inc.

U.S. v. G. Heileman Brewing Co. Inc., and Pabst Brewing Co.

U.S. v. Otto Gogolin

U.S. v. Arthur Goldberg

U.S. v. Douglas Alan Goldberg

U.S. v. Edward P. Goldblatt

U.S. v. Golden Gate Sportfishers, Inc.

U.S. v. Gonnella Baking Co., and Torino Baking Co.

U.S. v. Charles Gonzales

U.S. v. Keith Goodman

U.S. v. Google Inc. and ITA Software, Inc.

U.S. v. Goodpasture, Inc.

U.S. v. Joel Gorkowski

U.S. v. Gosselin World Wide Moving N.V. and Marc Smet

U.S. v. Gosselin World Wide Moving N.V. and The Pasha Group

Gosselin World Wide Moving N.V. and The Pasha Group v. U.S.

U.S. v. Joel M. Gostomelsky

U.S. v. Gould, Inc. and Saft America, Inc.

U.S. v. James Govostes

U.S. v. GrafTech International Ltd. and Seadrift Coke L.P.

U.S. v. Frank Granizo

In Re Graphite Electrodes Antitrust Litigation

U.S. v. Benjamin K. Graves

U.S. v. Gray Television, Inc., and Schurz Communications, Inc.

U.S. v. Great Lakes Coal & Dock Co., et al.

U.S. v. Great Lakes Concrete, Inc.

U.S. v. Great Western Sugar Company; Holly Sugar Corporation; California and Hawaiian Sugar Company; American Crystal Sugar Company; Amalgamated Sugar Company; and National Sugarbeet Growers Federation

U.S. v. Greater Bridgeport Individual Practice Association, Inc.

U.S. v. Greater Buffalo Roofing & Sheet Metal Contractors Association, Inc.

U.S. v. Greater Los Angeles Solid Wastes Management Association; Los Angeles Solid Wastes Management Assoociation; San Fernando Valley Refuse Removal Association, Inc; West Los Angeles Refuse Removal Association; and South Los Angeles Refuse Removal Association

U.S. v. Greater Pittsburgh Board of Realtors; East Suburban Multilist Real Estate Brokers, Inc.; South Hills Multilist, Inc.; North Suburban Multilist; and Greater Pittsburgh Multilist Council

U.S. v. Greater Pittsburgh Board of Realtors; East Suburban Multilist Real Estate Brokers, Inc.; South Hills Multilist, Inc.; North Suburban Multilist and Greater Pittsburgh Multilist Council [1972]

U.S. v. Greater Portland Convention Assn., Inc.; Hilton Hotels Corp.; ITT Sheraton Corp. of America; and Cosmopolitan Investment, Inc.

U.S. v. Judy Green

U.S. v. William Greenspan

U.S. v. The Greyhound Corporation; Greyhound Lines, Inc.; R.F. Shaffer; J.L. Kerrigan; and F.L. Nageotte

U.S. v. Greyhound Lines, Inc.

U.S. v. Robert P. Griffiths

U.S. v. Grinnell Lithographic Co., Inc.

U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a Neill Supply Co., Inc.

U.S. v. Grow Chemical Corp.

U.S. v. Grupo Bimbo, S.A.B. de C.V.; BBU, Inc.; and Sara Lee Corp.

U.S. v. G.S. Electech, Inc.

U.S. v. GTCR Fund X/A, et al.

U.S. v. GTE Corp.

U.S. v. Guardian Industries Corp.

U.S. v. Eugenio A. Guardiola Ramirez

U.S. v. Robert Gugliuzza

U.S. v. Guild Savings & Loan Association

U.S. v. Leo E. Gulley

U.S. v. Robert W. Guthrie

U.S. v. Gypsum Drywall Contractors of Hawaii

Alphabetical List - H

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U.S. v. H. K. Porter Co. Inc.

U.S. v. H&R Block, Inc.; 2SS Holdings, Inc.; and TA IX L.P.

U.S. v. Haarmann & Reimer Corp. and Hans Hartmann

U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer

U.S. v. Farshad Haghi, a/k/a "Fred Haghi"

U.S. v. Halifax Hospital Medical Center and Volusia County Medical Society Inc.

U.S. v. Hall Contracting Corporation, Dixie Construction Corporation, MIMS Pipeline Construction Co. Inc. and Butler Pipelines Inc.

U.S. v. Hallibuton Company

U.S. v. Halliburton Co. and Baker Hughes Inc.

U.S. v. Halliburton Co. and Dresser Industries, Inc.

U.S. v. Tsuneaki Hanamura

U.S. v. Hankyu Hanshin Express Co., Ltd.

U.S. v. Hannstar Display Corp.

U.S. v. Bradley J. Hansen

U.S. v. Gregory Louis Hansen

U.S. v. Gloria F. Harper

U.S. v. R. Clay Harris a/k/a Claybon R. Harris a/k/a Clay Harris

U.S. v. Ron E. Harrison

U.S. v. Harsco Corp.; Pandrol Jackson Ltd.; and Pandrol Jackson, Inc.

U.S. v. Robert J. Hart

U.S. v. Hart Schaffner & Marx

U.S. v. Harvy Hubbell Incorporated, The Ohio Brass Company, and The O.B. Merger Company

U.S. v. Makoto Hattori

U.S. v. Andreas Hauri

U.S. v. Robert A. Haversat

State of Hawaii v. Gannett Pacific Corp., et al.

U.S. v. Darrell Hawkins

U.S. v. Hawthorn Mellody, Inc., and Hillside Dairy Company, Inc.

U.S. v. Hitoshi Hayashi

U.S. v. Masao Hayashi and Kenya Nonoyama

U.S. v. Tom Alexander William Hayes and Roger Darin

U.S. v. Hayter Oil Co., Inc. of Greeneville, Tennessee d/b/a Marsh Petroleum Co. and Sonny Wayne Marsh

U.S. v. Healthcare Partners, Inc.; Danbury Area IPA, Inc.; and Danbury Health Systems, Inc.

U.S. v. Health Choice of Northwest Missouri, Inc.; Heartland Health System, Inc.; and St. Joseph Physicians, Inc.

U.S. v. The Hearst Corporation and Globe Newspaper Company

U.S. v. The Hearst Trust and The Hearst Corp.

U.S. v. James P. Heffernan

U.S. v. Durwanda Elizabeth Morgan Heinrich and Kern Carver Bernard Wilson

U.S. v. Michael W. Heinrich, et al.

U.S. v. Vincent J. Heintz; Nanette B. Melera; Joseph J. DeRusso; and Michael J. O'Shaughnessy

U.S. v. Ernesto Heinzelmann; Gerson Veríssimo; and Naoki Adachi

U.S. v. Barry Heisner

U.S. v. John D. Henderson

U.S. v. Heyward Allen Motor Company Inc., et al.

U.S. v. Heraeus Electro-Nite Co., LLC

U.S. v. Hercules Inc.

U.S. v. Hercules Incorporated; Mitsui Petrochemical Industries Ltd. and Mitsui Petrochemical Industries (U.S.A.) Inc.

U.S. v. James L. Hertz

U.S. v. Hicks, Muse, Tate & Furst, Inc.; Capstar Broadcasting Partners, Inc.; and SFX Broadcasting, Inc.

U.S. v. Futoshi Higashida and Mikio Katsumaru

U.S. v. Higbee Company

U.S. v. Clifford Wayne Hill

U.S. v. Lindell Hilling

U.S. and State of Michigan v. Hillsdale Community Health Center; W.A. Foote Memorial Hospital, d/b/a Allegiance Health; Community Health Center of Branch County; and ProMedica Health Systems, Inc.

U.S. v. Hilltop Energy, Inc.

U.S. v. Misao Hioki

U.S. v. Hiplax International Corp. d/b/a Brite Insulation

U.S. v. Hiroya Hirose and Masakazu Iwami

U.S. v. Hitoshi Hirano

U.S. v. Hitachi Automotive Systems, Ltd. [2013]

U.S. v. Hitachi Automotive Systems, Ltd. [2016]

U.S. v. Hitachi Chemical Co., Ltd.

U.S. v. Hitachi Displays Ltd.

U.S. v. Hitachi-LG Data Storage, Inc.

U.S. v. Hitachi Metals, Ltd.

U.S. v. Jau-Yang ("J.Y.") Ho

U.S. v. Stephen L. Hodge

U.S. v. Hoechst Aktiengesellschaft

U.S. v. Hoechst Aktiengesellschaft and Bernd Romahn

U.S. v. Höegh Autoliners AS

U.S. v. Barry Holland

U.S. v. Donald R. Holland and Larry R. Sumpter

U.S. v. Holy Stone Holdings Co., Ltd.

U.S. v. The Home City Ice Co.

U.S. v. Harold A. Honickman

U.S. v. Honshu Paper Co., Ltd.

U.S. v. Fred Lee Hood

U.S. v. Makoto Horie

U.S. v. Satoru Horisaki

U.S. v. Horizon Lines, LLC

U.S. v. Hospital Affiliates International Inc. and American Health Services Inc.

U.S. v. Hospital Association of Greater Des Moines, Inc.; Broadlawns Medical Center; Des Moines General Hospital Co.; Iowa Lutheran Hospital; Iowa Methodist Medical Center; Mercy Hospital Medical Center, Des Moines, Iowa

U.S. v. Mike Hosseini, a/k/a "Mahmood Hosseinipour"

U.S. v. Household Finance Corporation, et al.

Houston Industries Inc. v. Daniel C. Kaufman, et al.

U.S. v. Stephen E. Hruby

U.S. v. Homy Hong-Ming Hsu

U.S. v. Polo Shu-Sheng Hsu

U.S. v. Shiu-Min Hsu

U.S. v. Hughes Tool Company and Baker International Corp.

U.S. v. Wen Hung "Amigo" Huang

U.S. v. Hughey, Inc. d/b/a Carmel Concrete Products and Scott D. Hughey

U.S. v. Eric Hulsman

U.S. v. Humana Inc. and Arcadian Management Services, Inc.

U.S. v. Sik Hur a/k/a Daniel Hur

U.S. v. Mahmood Hussain

U.S. v. Ian G. Hutchinson

U.S. v. Theodore B. Hutz

U.S. v. Hynix Semiconductor Inc.

Alphabetical List - I

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U.S. v. Ibiden Co., Ltd.

U.S. v. Jurgen Ick

U.S. v. Iconix Brand Group, Inc.

U.S. and State of Idaho v. Idaho Orthopaedic Society; Timothy Doerr; Jeffrey Hessing; Idaho Sports Medicine Institute; John Kloss; David Lamey; and Troy Watkins

U.S. v. Hirohisa Ikeda; Kunio Kanai; and Takayasu Miyasaka

U.S. v. Shigehiko Ikenaga

U.S. v. Tatsuo Ikenaga

U.S. v. Norihiro Imai

U.S. v. Saburo Imamiya

Illinois Tool Works Inc., et al. v. Independent Ink, Inc.

U.S. v. Imetal; DBK Minerals, Inc.; English China Clays, PLC; and English China Clays, Inc.

Imetal, et al. v. Paper, Allied-Industrial, Chemical and Energy Workers Int'l Union

U.S. v. InBev N.V./S.A.; InBev USA LLC; and Anheuser-Busch Companies, Inc.

U.S. v. Inco Ltd. and Falconbridge Ltd.

U.S. v. Industrial Asphalt, Huntmix Inc., CalMat Co., and Coast Asphalt Inc.

U.S. v. Industrial Electronic Engineers, Incorporated

U.S. v. Industrial Valve Sales & Service, Inc.

U.S. v. Infineon Technologies AG

U.S. v. Ingersoll-Dresser Pump Co.; Ingersoll-Rand Co.; and Flowserve Corp.

U.S. v. Inland Steel Company

U.S. v. Inmobiliaria Samisu, S.A.

U.S. v. Inoac Corp.

U.S. v. Input/Output, Inc. and The Laitram Corp.

U.S. v. Insilco Corporation

Intellectual Ventures I LLC, et al., v. Capital One Financial Corporation et al.

U.S. v. Inter-Tel Technologies, Inc.

Intermedia Communications, Inc. v. BellSouth Telecommunications, Inc.

U.S. v. International Association of Machinists and Aerospace Workers; Tom Ducy; William O'Driscoll; and William W. Winpisinger

U.S. v. International Business Machines Corp.

U.S. v. International Business Machines Corp., and ROLM Corp.

U.S. v. International Business Machines Corp. and Storage Technology Corp.

U.S. v. International Telephone and Telegraph Corporation

U.S. v. International Paper Co. and Temple-Inland Inc.

U.S. v. Interstate Bakeries Corp. and Continental Baking Co.

U.S. v. Ira Green Inc.

U.S. v. Iron Mountain Inc., and Recall Holdings Ltd.

U.S. v. Irving Materials, Inc.; Daniel C. Butler; John Huggins; Fred R. "Pete" Irving; and Price Irving

U.S. v. Takuro Isawa

U.S. v. Ishihara Sangyo Kaisha, Ltd.; Takashi Akizawa; Atuso Kinoshita; and Yoshiaki Tsujimura

U.S. v. Island Periodicals, LLC

U.S. v. Ivaco, Inc.; Canron, Inc. and Jackson Jordan Inc.

U.S. v. Ixtlera de Santa Catarina S.A. de C.V. and MFC [Civil Action]

U.S. v. Ixtlera de Santa Catarina S.A. de C.V. and MFC [Criminal Action]

Alphabetical List - J

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U.S. v. Gregory L. Jackson

U.S. v. Joseph R. Jackson

U.S. v. Jackson's Atlanta Ready Mix Concrete Company, Inc.; Jackson's East Point Ready Mix Concrete Company, Inc.; and Citizens Bank of Haperville

U.S. v. Jackson Hole Service Station Association; Phillip C. Begley; Noble A. Pranzen; John Farrell Hall; Kenneth E. Gayhart; Cecil E. Lynch; James Max May; Dale R. Rhodes; Robert L. Shervin; Charles Tice and Mike G. Wilmoth

Jackson, Tennessee Hospital Co., LLC v. West Tennessee Healthcare, Inc.; Jackson-Madison County General Hospital District; Blue Cross Blue Shield of Tennessee, Inc.

U.S. v. Roger Jacobi

U.S. v. Kenneth Jacobson and Jacobson Produce, Inc.

U.S. v. Jacor Communications, Inc. and Citicasters, Inc.

U.S. v. Roberto Jakubowicz

U.S. v. Amy James

U.S. v. Japan Airlines International Co., Ltd.

U.S. and Plaintiff States v. JBS S.A. and National Beef Packing Co., LLC

U.S. v. JDS Uniphase Corp. and E-TEK Dynamics, Inc.

U.S. v. JEFCO, Inc.

U.S. v. Vinaya K. Jessani

U.S. v. JMJ Environmental, Inc. and John Drimak, Jr.

U.S. v. Jo Tankers B.V.

Betty Joblove, et al. v. Barr Laboratories, Inc. et al.

U.S. v. Ding Hui Joe, a/k/a David Joe, Ting-Hwei Chou, Ding Huei Joe

U.S. v. Gary L. Johns

U.S. v. Charles W. Johnson

U.S. v. Darryl Jay Johnson

U.S. v. John J. Johnson

U.S. v. Ronald K. Johnston

U.S. v. JPMorgan Chase & Co.

U.S. v. Jurgen Jost and John Tracy

U.S. v. Jacques Jourdan

U.S. v. JTEKT Corp.

U.S. v. Jungbunzlauer International AG and Rainer Bichlbauer

Alphabetical List - K

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In re: K-Dur Antitrust Litigation

U.S. v. "K" Line Logistics, Ltd.

U.S. v. Stan Kahan

U.S. v. Kahan & Lessin Co., et al.

U.S. v. Martin Kanefsky

U.S. v. Joo Ahn Kang and Chung Sik Kwak

U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc.

U.S. v. Kansas City Music Operators Association; B & G Amusement Company; B & G Cigarette Vending Company; Paramount Music Company, Inc.; Charles W. Bengimina and Nicholas Evola

U.S. v. Kazuhiko Kashimoto

U.S. v. Kason Industries, Inc. and Peter A. Katz

U.S. v. Andrew B. Katakis

U.S. v. Andrew B. Katakis; Donald M. Parker; Anthony B. Joachim; and W. Theodore Longley

U.S. v. Jason Katz

U.S. v. Ryoji Kawai

U.S. v. Kawasaki Kisen Kaisha, Ltd.

U.S. v. Kayaba Industry Co., Ltd. d/b/a/ KYB Corp.

U.S. v. KDI Corp.; KDI Aqua Systems Inc., and Jho Dissolution Co.

U.S. v. Richard I. Keefe

U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix

U.S. v. Kenneth Keitt

U.S. v. Kennecott Copper Corporation

U.S. v. John Kennedy

U.S. v. Troy Kent

Kentucky Land Title Association v. Kentucky Bar Association

U.S. v. Kentucky Real Estate Commission

U.S. v. Kentucky Utilities Company

U.S. v. Wayne E. Kepple

U.S. v. Gordon Kerner

U.S. v. Kesco, Inc.

U.S. v. Kewanee Oil Company

U.S. v. Kenneth Keyes and Leroy Weber

U.S. v. KeySpan Corp.

U.S. v. John Khani, a/k/a "Johangir Khani"

U.S. v. Kevin Khani, a/k/a "Khosrow Khani"

U.S. v. Kiekert AG

U.S. v. Jerrold Warren Killingsworth

U.S. v. D.S. Kim; C.K. Chung; K.C. Suh; and C.Y. Choi

U.S. v. Il Ung Kim; Young Bae Rha; and Gary Swanson

U.S. v. Sang Hun Kim

U.S. and State of Texas v. Kimberly-Clark Corp. and Scott Paper Co.

U.S. v. Daniel Kimia, a/k/a "Farzin Kimiabakhsh"

U.S. v. David Kimia, a/k/a "Faramarz Kimiabakhsh"

U.S. v. Kintetsu World Express, Inc.

U.S. v. Knorr-Bremse AG and Westinghouse Air Brake Technologies Corporation

U.S. v. Wolfgang Koch

U.S. v. Krzysztof Koczon

U.S. v. Maurice Kohan, a/k/a "Mooris Kohanbash"

U.S. v. Koito Manufacturing Co., Ltd.

U.S. v. Michele Komack, a/k/a Michele Nicosia

U.S. v. Yuji Komatsu; Yoshihiko Katsuyama; Wakao Shinoda; and Hitoshi Hayashi

U.S. v. Hiroyuki Komiya and Hirofumi Nakayama

U.S. v. Korean Air Lines Co., Ltd.

Kotam Electronics, Inc. v. JBL Consumer Products, Inc.

U.S. v. Shinichi Kotani

U.S. v. Donald M. Kotowicz

U.S. v. Robert Kramer

U.S. v. Robert P. Krass

U.S. v. Charles N. Kriss

U.S. v. Jacobus Johan Anton Kroef

U.S. v. James D. Kuhn and Eldon Flyn Simmons

U.S. v. Kühne + Nagel International AG

U.S. v. Tetsuya Kunida

U.S. v. Yoshio Kunugi; Naoshige Makino; and Takao Fukuchi

U.S. v. Chen-Lung Kuo

U.S. v. Noburu Kurushima and Yoshihiro Kurachi

U.S. v. Kwik-Chek Food Stores, Inc. and Jarrod "Judd" Thomas

U.S. v. Bock Kwon

U.S. v. Keiji Kyomoto; Mikio Katsumaru; and Yuji Kuroda

Alphabetical List - L

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U.S. v. L'Oreal USA, Inc.; L'Oreal S.A.; and Carson, Inc.

U.S. v. Leonard Douglas "Doug" LaDuron and Mary Jo LaDuron, a/k/a Mary Jo Gault

U.S. v. Lake County Contractors Association, Inc., and Lake County Contractors Development Association, Inc.

U.S. v. Lake Country Optometric Society

Lake Region Electric Cooperative, Inc., et al. vs. Tahlequah Public Works Authority

U.S. v. Anthony Lampropoulos and Polo Linen Service, Inc.

U.S. v. LAN Cargo S.A. and Aerolinhas Brasileiras S.A.

U.S. v. Frederick Landgraber

U.S. v. Peter Lanigan

U.S. v. Morton M. Lapides

U.S. v. Laramie County Liquor Dealers

U.S. v. LaRoche Industries Inc.

U.S. v. Eric Larsen

U.S. v. Frank G. Larson

U.S. v. Lauhoff Grain Company and Krause Milling Company

U.S. v. L.B. Foster Co. and Portec Rail Products, Inc.

U.S. v. Kenneth Koo Lee

U.S. v. Larry L. Lee

U.S. v. Seung-Kyu Lee, a/k/a Simon Lee; Yeong-Ug Yang, a/k/a Yeong-Wook Yang, a/k/a Yong-Shu Yang, a/k/a Yong-Shu Liang, a/k/a Young-Uk Yang, a/k/a Yeong-Eug Yang, a/k/a Albert Yang; and Jae-Sik Kim

U.S. v. Sun Woo Lee; Yeongho Kang; and Young Woo Lee

U.S. v. Lee's Ready Mix & Trucking, Inc.

Leegin Creative Leather Products, Inc. v. PSKS, Inc., d/b/a Kays Kloset…Kays Shoes

U.S. v. Thomas Legault

U.S. v. Leggett & Platt, Inc.

U.S. v. Lehman Brothers Holdings Inc. and L-3 Communications Holdings, Inc.

U.S. v. Selwyn Lempert

U.S. v. Len Harris Wholesale Meats, Inc.; Blue Ribbon Meat Company; Sierra Meat & Provision Company, Inc.; Silver State Meat Company and Calvin D. Hemphill, d/b/a Peerless Meat Company

U.S. v. Leucadia National Corp.

U.S. v. Dominic Leung

U.S. v. Shiu Lung Leung

U.S. v. Leviton Manufacturing Co., Inc., Eagle Electric Manufacturing Co., Inc., Slater Electric, Inc., Circle F Industries, Inc., Bell Electric Company, Inc., John I. Paulding, Inc., Triboro Electric Corp., George P. Byrne, Inc., and George P. Byrne, Jr.

U.S. v. A. Levy & J. Zentner, Co. and John H. Borrows, Inc.

U.S. v. Harry Levy and Clifton Fruit & Produce, Inc.

Lewis Brothers Bakeries Inc. and Chicago Baking Co. v. Interstate Brands Corp.

U.S. v. LG Chem, Ltd.

U.S. v. LG Display Co., Ltd. and LG Display America, Inc.

U.S. v. Libbey-Owens-Ford Glass Company, et al.

U.S. v. Stuart Libertoff and Irving Libertoff, Inc.

U.S. v. Lift Forwarders, Inc.

U.S. v. Lighthouse Diving Center, Inc.

U.S. v. Jan Lillieborg

U.S. v. William Lima

U.S. v. Cheng Yuan Lin, a/k/a C.Y. Lin

U.S. v. Cheng Yuan Lin, a/k/a C.Y. Lin; Wen Jun Cheng, a/k/a Tony Cheng; and Duk Mo Koo

U.S. v. Chieng-Hon "Frank" Lin; Chih-Chun "C.C." Liu; and Hsueh-Lung "Brian" Lee

U.S. v. Wayne Lippman

U.S. v. Craig Lipton

U.S. v. The Liquid Carbonic Corp.; Air Reduction Company, Inc.; Pure Carbonic, Inc.; Wyandotte Chemicals Corp.; and International Carbonic Engineering Co.

U.S. v. Christopher Lischewski

U.S. v. Danli Liu

U.S. v. Lloyds Banking Group PLC

U.S. v. LM U.S. Corp Acquisition Inc. and Ross Aviation, LLC

U.S. v. Lockheed Martin Corp. and Northrop Grumman Corp.

U.S. v. Loeb & Mayer, Inc.

U.S. v. Kenneth Loeffler

U.S. v. The Loewen Group Inc. and Loewen Group International, Inc.

U.S. v. Charles G. Long and Clearr Industries, Inc.

U.S. v. Long Island Board of Realtors, Inc.

U.S. v. Long Island Jewish Medical Center and North Shore Health System, Inc.

U.S. v. Joseph Y. Longmire

U.S. v. Vincent Longobardi

U.S. v. PLC, Lonrho, Inc., Robert O. Anderson and Diamond A Cattle Company

U.S. v. Lonza, AG

U.S. v. Humberto Lopez, a/k/a Beto Lopez

U.S. v. William W. Lord

U.S. v. Los Angeles Realty Board, Los Angeles Realty Board SouthWest Branch, Hollywood- Wilshire Division, Pacific Palisades Division and Weswood Division

Lotes Co., Ltd. v. Hon Hai Precision Industry Co., Ltd.; Foxconn International Holdings, Ltd.; Foxconn Electronics, Inc.; Foxconn (Kunshan) Computer Connector Co., Ltd.; and Foxconn International, Inc. a/k/a Foxcomm International, Inc.

U.S. v. Lowenstein & Sons Inc.

U.S. v. LSL Biotechnologies, Inc.; Seminis Vegetable Seeds, Inc.; and LSL Plantscience LLC

LSP Transmission Holdings, LLC, v. Nancy Lange, et al.

U.S. v. Lubbock Glass & Mirror Co. and Delbert Sanders

U.S. v. Lucasfilm Ltd.

U.S. v. Ludowici-Celadon Co.; James M. Williams; R.E. Sturtevant; A.N. Sorenson; Horace White; J.W. Stephens; Arthur W. Applewhite and George J. Lawler, d/b/a Applewhite & Lawler Co.; George T. Stafford; F.W. Holcomb; A.B. Byrnes; A.B. Sandoz; George S. Mears; R.T. Cole; H.F. Beyer; Alfred Lo Cascio; and B.A. Campbell

U.S. v. Michael Luftglass

U.S. v. Aaron Lugo

U.S. v. Edward M. Lundberg

U.S. v. Lykes Bros. Steamship Co., Inc.

U.S. v. Seth D. Lynn

Alphabetical List - M

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U.S. v. M & B Builders, LLC

U.S. v. M. Weingold & Co.; Harry Rock & Associates, Inc. (f/k/a Harry Rock & Co.); Jack Weingold; and Loren Margolis

U.S. v. MA-RI-AL Corp., d/b/a Beaver Materials Corp.; Chris A. Beaver; Ricky J. Beaver a/k/a Rick Beaver; and John J. Blatzheim

Mac's Shell Service, Inc., et al. v. Shell Oil Products Co. LLC, et al.

U.S. v. MacAndrews and Forbes Group, Inc.; Processing Partners L-P; CSD Acquisition Corporation; and Lorimar-Telepictures Corporation

U.S. v. MacAndrews & Forbes Holdings Inc.

U.S. v. Mack Trucks Inc. et al.

In Re: Petition of Maccaferri Gabions, Inc.

U.S. v. S.p.A. Officine Maccaferri; Maccaferri Gabions Manufacturing Company. Inc.; and River and Sea Gabions (London) Ltd

U.S. v. Mahle GmbH; Mahle, Inc.; MABEG, e.V.; Metal Leve, S.A.; and Metal Leve, Inc.

U.S. v. Maine Lobstermen's Association and Leslie Dyer

U.S. v. Azim Makanojiya

U.S. v. Joseph Makhani

U.S. v. Mike Makhani, a/k/a "Kamran Makhani"

U.S. v. Henry Maldonado

U.S. v. Jason T. Malek

U.S. v. Aron Malik

U.S. v. John C. Malone

U.S. v. Mark Albert Maloof

U.S. v. Lewis M. Manderson, Jr. and Patrick Media Group of Atlanta, Inc.

U.S. v. David Manesh, a/k/a "Hamid Pirouzmanesh"

U.S. v. Steve Manesh, a/k/a "Saeed Pirouzmanesh"

U.S. v. The Manitowoc Co., Inc.; Enodis PLC; and Enodis Corp.

U.S. v. The Manitowoc Co., Inc.; Grove Investors, Inc.; and National Crane Corp.

U.S. v. Manufacturers Aircraft Association, Inc.; Aeronca, Inc.; Beech Aircraft Corporation; Bell Aerospace Corp.; Boeing Company; Cessna Aircraft Company; Curtiss-Wright Corporation; Fairchild Hiller Corp.; General Dynamics Corporation; Goodyear Aerospace Corp.; Grumman Aircraft Engineering Corp.; Kaman Corp.; Ling-Temco-Vought, Inc.; Lockheed Aircraft Corporation; Martin-Marietta Corporation; McDonnell Douglas Corporation; North American Rockwell Corporation; Northrop Corporation; Piper Aircraft Corporation; Ryan Aeronautical Co., and United Aircraft Corporation

U.S. v. Manufacturers Corrugated Box Co., Inc.

U.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furness

U.S. v. Manulife Financial Corp.

U.S. v. James J. Maples

U.S. v. Michael J. Maples

U.S. v. Frank A. March

U.S. v. David Margen

U.S. v. Yama Marifat

U.S. v. Yama Marifat [2018]

Marion Healthcare LLC v. Southern Illinois Healthcare

U.S. v. Mark Morrow Stamps, Inc. and Mark Morrow

U.S. v. Todd M. Markey

U.S. v. Howard Marlin

U.S.; State of Illinois; State of New York; and Commonwealth of Massachusetts v. Marquee Holdings, Inc. and LCE Holdings, Inc.

U.S. v. Michael Marr; Javier Sanchez; Gregory Casorso; and Victor Marr

U.S. v. Yuval Marshak

U.S. v. Martin Linen Supply Company; Texas Sanitary Towel Supply Corp., and William B. Troy 

U.S. v. Martin Marietta Corp.

U.S. v. Martin Marietta Materials, Inc.; CSR Ltd.; CSR America, Inc.; and American Aggregates Corp.

U.S.  and State of Maryland v. Martin Marietta Materials, Inc., LG Panadero, L.P., Panadero Corp., Panadero Aggregates Holdings, LLC., and Bluegrass Materials Company, LLC.

U.S. v. Martin Marietta Corporation, Twentieth Century-Fox Film Corporation, and Wedron Silica Company

U.S. and State of Texas v. Martin Marietta Materials, Inc. and Texas Industries, Inc.

U.S. v. Martinair Holland N.V.

U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc.

U.S. v. Gloria Martinez

U.S. v. Maruyasu Industries Co., Ltd., et al.

U.S. v. Mason Contractors Association of Hawaii

U.S. v. Massachusetts Allergy Society, Inc.; Wilfred N. Beaucher; Jack E. Farnham; Bernard A. Berman; and Irving W. Bailit

Massachusetts School of Law at Andover, Inc. v. American Bar Association, et al.

U.S. v. The Material Handling Institute Inc.; Hoist Manufacturers Institute; The Industrial Truck Association; Rack Manufacturers Association and Crane Manufacturers Association of America Inc.

U.S. v . Maui Contractors Association

U. S. v. Michael Mastellone

U.S. v. Ronald Douglass Matheny II

U.S. v. Jimmy Albert Matheson

U.S. v. Darlene Mathis-Gardner

U.S. v. The MathWorks, Inc. and Wind River Systems, Inc.

U.S. v. Jorge L. Matos Burgos

U.S. v. Takayoshi Matsunaga, at al.

U.S. v. Matsuo Electric Co., Ltd.

U.S. v. Takeshi Matsuzaka; Kaname Takahashi; Tokuo Tatai; Tomohide Date; Satoru Miyashita; Yasutoshi Ohno; Masanobu Shiozaki; Kiyoaki Shirotori and Takuro Isawa

Matthew Bender & Co., Inc. v. West Publishing Co.

U.S. v. John M. Mavros

U.S. v. Maxzone Vehicle Lighting Corp.

U.S. v. Isadore H. May

U.S. v. Barry Mayer

U.S. v. Maymead, Inc.

U.S. v. Duane Maynard

U.S. v. Gary L. McAliley, Daniel F. Carmichael, John C. Dowling, Thomas E. Haigh, S. Mark Jordan, D. Bruce McLean, and Paul Young

U.S. v. Stephen E. McAnulty

U.S. v. Bruce McCaffrey

Shawn McCain v. Apex Energy Group, et al.

U.S. v. Markus E. McClain

U.S. v. The McClatchy Co. and Knight-Ridder, Inc.

U.S. v. Brian X. McCormack

U.S. v. Gordon McDonald

U.S. v. Gordon D. McDonald; John A. Bennett; and James E. Haas, Jr.

U.S. v. Kenneth E. McDonald, Jr.

U.S. v. Peter McDonough

Homan McFarling v. Monsanto Co.

U.S. v. MCI Communications Corp. & BT Forty-Eight Co.

MCIMetro Access Transmission Services of Virginia, Inc., d/b/a Verizon Access Transmission Services of Virginia v. Mark C. Christie, et al.

U.S. v. Brian McKinzie

Lorrie McMahon, et al. v. Advanced Title Services Co. of West Virginia, et al.

U.S. v. Ryan Scott McMonigle

U.S. v. The Mead Corporation

U.S. v. Thomas F. Mechtenberg

U.S. v. Media General, Inc. and LIN Media LLC.

U.S. v. Medical Mutual of Ohio

U.S. v. Mansour Mehdizadeh a/k/a Tony Zadeh

Meijer, Inc. v. Ferring B.V.; Ferring Pharmaceuticals, Inc.; and Aventis Pharmaceuticals [In Re: DDAVP Direct Purchaser Antitrust Litigation]

U.S. v. Memphis Board of Realtors

U.S. v. Pamela Merberg and Jitney, Ltd.

U.S. v. Mercedes-Benz of North America, Inc.

U.S. v. Mercer S.M.E., Inc.

eBay Inc. and Half.com Inc. v. MercExchange, LLC

U.S. v. The Merchants National Bank of Burlington and Montpelier National Bank

U.S. v. Merck & Co., Inc. (2010)

U.S. v. Merck & Co., Inc. (1979)

U.S. v. Merck KGaA

U.S. v. Mercury PCS II, LLC

U.S. v. Mercy Health Services and Finley Tri-States Health Group, Inc.

U.S. v. Metro Denver Concrete Association; Pre-Mix Concrete Inc.; Walt Flanagan and Co.; Ready Mixed Concrete Co.; Jefferson Transit Mix Co.; Mobile Concrete Inc. and Suburban Reddi-Mix Co.

U.S. v. Metro MLS, Inc.

U.S. v. Michigan Birch Door Manufacturers, Inc.

U.S. v. Microsemi Corp.

U.S. v. Microsoft Corp.

U.S. v. Mid-America Dairymen, Inc.

U.S. v. Mid-America Dairymen, Inc.; Southern Foods Group LP; and Milk Products, LLC

U.S. v. Eric Edward Mijares

U.S. v. Daniel Milikowsky, MACC Holding Corp.

U.S. v. Miller Industries, Inc.; Miller Industries Towing Equipment, Inc.; and Chevron, Inc.

U.S. v. Mine Equipment & Mill Supply, Inc.

U.S. v. Minebea Co., Ltd.

Minn-Chem, Inc., et al. v. Agrium Inc., et al.

U.S. v. Raul Jorge Miranda

U.S. v. Mister A.C. Ltd. and Michael C. Vignola

U.S. v. Mitsuba Corp.

U.S. v. Mitsubishi Corp.

U.S. v. Mitsubishi Electric Corp.

U.S. v. Mitsubishi Heavy Industries, Ltd.

U.S. v. Mitsubishi Paper Mills, Ltd.

U.S. v. Mittal Steel Co. N.V.

U.S. v. Mizell Bros. Co., Inc.

U.S. v. MOL Logistics (Japan) Co., Ltd.

U.S. v. James Momon, Jr.

U.S. v. Patric G. Monahan

U.S. v. Agostino J. Monastra

U.S. v. Monosis, Inc.; STU Associates; and Michael Theodorobeakos

U.S. v. Monroc, Inc.; Idaho Concrete Pipe Company, Inc. and Flynn Sand & Gravel, Inc.

U.S. v. Gunter Monn

U.S. v. Montana Nursing Home Association, Inc.

U.S. v. Monsanto Co. and Delta and Pine Land Co.

U.S. v. Norman Montalvo

U.S. v. Lori Montgomery

U.S. v. Moody's Investors Service, Inc.

Moore Corp. Ltd. v. Wallace Computer Services, Inc.

U.S. v. Douglas Moore

U.S. v. Kevin Moore

U.S. v. Robert G. Moore

U.S. v. Sean Moran

U.S. v. Morgan Drive Away, Inc.; National Trailer Convoy, Inc.; and Transit Homes, Inc.

U.S. v. Morgan Stanley

U.S. v. Morganite, Inc. and The Morgan Crucible Co. PLC

U.S. and State of Florida v. Morton Plant Health System, Inc. and Trustees of Mease Hospital, Inc.

U.S. v. Norman M. Morris, Corp., Norman M. Morris Associates, Inc., Omega Louis Brandt et Frere S.A., CHS Tissot et Fils S.A., and Societe Suisse Pour L'Industrie Horlogere Management Services S.A.

U.S. v. Morrison-Knudsen Company, Inc.; Monroc, Inc.; Idaho Concrete Pipe Company, Inc.; Consolidated Concrete Company, Inc.; G&B Ready Mix, a partnership; Clements Concrete Company; and A-A Redi-Mix, Inc.

U.S. v. Mitchell E. Mosallem

U.S. v. Mitchell E. Mosallem; John Ghianni; Haluk K. Ergulec; Birj Deckmejian; The Color Wheel, Inc.; and John F. Steinmetz

U.S. v. Bobby Keith Moser

U.S. v. Todd M. Mosiman

U.S. v. Motorama Engineering, Inc.

U.S. v. Motor Carriers Tariff Bureau, Inc.

U.S. v. Motorola, Inc. and Nextel Communications, Inc.

Motorola Mobility LLC v. AU Optronics Corp., et al.

U.S. v. Mountain Health Care, P.A.

U.S. v. Movielab, Inc.

U.S. v. M.P.M. Inc. and Pre-Mix Concrete Inc.

U.S. v. Mrs. Baird's Bakeries, Inc. and Floyd Carroll Baird

U.S.; State of Oregon; State of Washington; and State of California v. Jeff Mulkey; Jerry Hampel; Todd Whaley; Brad Pettinger; Joseph Speir; Thomas Timmer; Richard Sheldon; Dennis Sturgell; Allen Gann; and Russell Smotherman

U.S. v. Multiple Listing Service of Hilton Head Island, Inc.

U.S. v. Multiple Listing Service; Portland Board of Realtors; Washington County Board of Realtors and Clackamas County Board of Realtors

U.S. v. The Multi - List Service of Cape Girardeau, Missouri, Inc., et al.

U.S. v. Municipal Government Investment Associates, Inc.

U.S. v. James E. Murphy

U.S. v. Phillip Dennis Murphy

U.S. v. Vincent L. Murphy

U.S. v. Christopher H. Murray

U.S. v. Donald L. Murray

U.S. v. Thomas W. Murray

Alphabetical List - N

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U.S. v. N.S. Meyer, Inc.

U.S. v. Daniel Moshe Naeh, a/k/a Dani Naeh

U.S. v. Hirotsugu Nagata

U.S. v. Nagel Motors Inc.; Greiner Motor Co., Inc.; and Benson Chevrolet, Inc.

U.S. v. Gikou Nakajima

U.S. v. Leonard Nash and A. Bohrer, Inc.

U.S. v. NAT, L.C. and D.R. Partners d/b/a Donrey Media Group

U.S. v. National Association for Air Freight Inc., et al.

U.S. v. National Associstion of Broadcasters

U.S. v. National Association of Police Equipment Distributors, Inc.

U.S. v. National Association of Realtors

U.S. v. National Automobile Dealers Association

U.S. v. National Bank and Trust Company of Norwich and National Bank of Oxford

National Basketball Association, et al. v. Charles L. Williams, et al.

U.S. v. National Board of Fur Farm Organizations, Inc.; Emba Mink Breeders Association, A Cooperative, and Great Lakes Mink Association

U.S. v. National Broadcasting Co.

U.S. v. National Broadcasting Company, Inc.

U.S. v. National CineMedia, Inc.; National CineMedia, LLC; SV Holdco, LLC; and Screenvision, LLC

U.S. v. National Council on Problem Gambling, Inc.

U.S. v. National Electric Sign Assoc.; Maurice R. Ely; John K. Lamb; Sidney C. Fraser; and Henry K. Lambke

U.S. v. National Finance Adjusters Inc.

U.S. v. National Industrial Supply, LLC and Victor Boski

U.S. v. National Linen Service Corp.

U.S. v. National Medical Enterprises Inc., and NME Hospitals Inc.

U.S. v. National Steel Corporation

U.S. v. National Turtle Farmers & Shippers Association, Inc.

U.S. v. Nautilus Hyosung Holdings, Inc.

U.S. v. Michael Navone

U.S. v. NEC-Business Network Solutions, Inc.

U.S. v. NEC TOKIN Corp.

U.S. v. Cornelis R. Nederveen

U.S. v. Nepera, Inc.

U.S. v. Newell Companies, Inc.

U.S. v. New Oji Paper Co., Ltd.

U.S. v. New Orleans Chapter, Associated General Contractors of America, Inc.

U.S. v. New York Coffee and Sugar Exchange Inc

U.S. v. New York County Lawyers' Association

U.S. v. New York Periodical Distributors, Inc.

U.S. v. The New York Times Company, New York Times Sales, Inc., and Field Enterprises, Inc.

U.S. v. The News Corp. Ltd.; Fox Television Holdings, Inc.; and Chris-Craft Industries, Inc.

U.S. v. Nexstar Broadcasting Group, Inc. and Media General, Inc.

U.S. v. Nexstar Broadcasting Group, Inc.; Mission Broadcasting, Inc.; Communications Corp. of America; and Silver Point Capital Fund, L.P.

U.S. v. NextiraOne, LLC

U.S. v. NGK Insulators, Ltd.

U.S. v. NGK Spark Plug Co., Ltd.

U.S. v. Cyrus Niknamfard, a/k/a "Kouroush Niknamfard"

U.S. v. Erik Nilsen

U.S. v. Niagara Frontier Tariff Bureau, Inc. et al.

U.S. v. Nichicon Corporation

U.S. v. Chad Nichols

U.S. v. Nippon Carbon Co., Ltd.

U.S. v. Nippon Cargo Airlines Co., Ltd.

U.S. v. Nippon Chemi-Con Corporation

U.S. v. Nippon Electrode Co., Ltd.

U.S. v. Nippon Express Co., Ltd.

U.S. v. Nippon Gohsei and Hiromi Ito

U.S. v. Nippon Paper Industries Co., Ltd.; Jujo Paper Co., Inc.; and Hirinori Ichida

U.S. v. Nippon Sanso K. K.; Matheson Gas Products Inc.; Hercules Inc., and Semi-Gas Systems Inc.

U.S. v. Nippon Seiki Co., Ltd.

U.S. v. Nippon Yusen Kabushiki Kaisha

U.S. v. Nishi-Nippon Railroad Co., Ltd.

U.S. v. Nissan Motor Corporation in U.S.A.

U.S. v. Nissin Corp.

U.S. v. Roger Noack

U.S. v. Ian P. Norris

U.S. v. Norris Industries, Inc.

U.S. v. Norsk Hydro USA Inc. and Farmland Industries, Inc.

U.S. v. North American Salt Company

U.S. v. North Dakota Hospital Association; The Bismarck Hospital Association of Bismarck, North Dakota; Dakota Medical Foundation; Garrison Memorial Hospital; McKenzie County Memorial Hospital Foundation; Mercy Hospital of Devils Lake; The Mercy Hospital of Williston; Rolla Community Hospital; St. Alexius Medical Center; St. John's Hospital; St. Joseph's Hospital of Dickinson; St. Joseph's Hospital Corporation; St. Luke's Hospital Association; Trinity Medical Center and United Hospital  

U.S. v. Richard W. Northcutt

U.S. v. Val M. Northcutt and Francesco Scaglia

U.S. v. Northern Natural Gas Company

U.S. v. Northrop Grumman Corp. and TRW Inc.

U.S. v. Northwest Airlines Corp. and Continental Airlines, Inc.

U.S. v. Northwest Airlines LLC

U.S. v. Northwest Collision Consultants

U.S. v. NSK Ltd.

U.S. v. Gus B. Nuckols III, a/k/a Butch Nuckols

U.S. v. Nu-Phonics Inc., et al.

U.S. v. Andrew J. Nusbaum and Joshua R. Nusbaum

U.S. v. Harvey M. Nusbaum and Jack W. Stollof

U.S. v. Nutrite Corp.

NYNEX Corp., et al. v. Discon, Inc.

Alphabetical List - O

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U.S. v. Timothy O'Leary

Oasis Publishing Co., Inc. v. West Publishing Co.

U.S. v. Occidental Petroleum Corporation

U.S. v. Odfjell Seachem AS

U.S. v. Odom Company, Anchorage Cold Storage Co., Inc and Alaska Distributors Company

U.S. v. Shigeru Ogawa

U.S. v. Ulrich Ogiermann and Robert Van de Weg

U.S. v. Shahob Ohabi

Ohio, et al. v. American Express Company, et al.

U.S. v. Dana Okey

U.S. v. Oklahoma State Chiropractic Independent Physicians Association and Larry M. Bridges

U.S. v. Satoshi Okubo (aka Ohkubo)

U.S. v. Shingo Okuda

U. S. v. Ahmet H. Okumus

U.S. v. Stanley Olan and Central Laundry Service, Inc., d/b/a Sea Crest Linen Supply Co.

U.S. v. Oldcastle Northeast, Inc.; CRH PLC; Tilcon, Inc.; and BTR PLC

U.S. v. Olin Corp. & Hodgdon Powder Co. Inc.

U.S. v. Vincenzo Oliveri

U.S. v. Walter Daniel Olmstead

U.S. v. John R. Olsen

U.S. v. Mohamed Hanif Omar

U.S. v. Omnipoint Corp.

U.S. v. Vincent J. Opalewski and Brian C. Steppig

U.S.; State of Texas; State of Hawaii; State of Maryland; Commonwealth of Massachusetts; State of Minnesota; State of New York; State of North Dakota; State of Connecticut; State of Michigan; and State of Ohio v. Oracle Corp.

U.S. v. Oregon Dental Service

U.S. v. John Jay Ortiz

U.S. v. Toru Otoda

U.S. v. Outdoor Systems, Inc.

U.S. v. The Overhead  Door Distributors Association of Greater Delaware Valley

U.S. v. The Owensboro National Bank, M. Jackson Mitchell, Raymond A. Alexander, and Edward E. Curtis

U.S. v. Owensboro River Sand & Gravel Co., Inc. and Transit Mix Concrete Co.

U.S. v. Owens-Illinois Inc.

Alphabetical List - P

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U.S. v. Pabst Brewing Company; Schenley Industries Inc. and The Val Corp.

Pacific Bell Telephone Co., d/b/a AT&T California, et al. v. LinkLine Communications, Inc., et al.

U.S. v. Pacific Amphitheatre Partnership; Irvine Meadows Amphitheater and Ogden Allied Services Corp.

U.S. v. Pacific Dunlop Holdings Inc., Becton Dickinson & Company and Edmont Inc.

U.S. v. Pacific Electrical Contractors Association

U.S. v. Pacific Telesis Group and Communications Industries, Inc;

U.S. v. Pacific Scientific Co.

U.S. v. Keith H. Packer

U.S. v. Painting & Decorating Contractors of Hawaii

U.S. v. Garfield Pallister

U.S. v. Joseph Panaccione, a/k/a Joe Payne

U.S. v. Panalpina World Transport (Holding) Ltd.

U.S. v. Panasonic Corp. [Refrigerant Compressors]

U.S. v. Panasonic Corp. [Auto Parts]

U.S v. Pan-Alaska Fisheries Inc., SPA-Alaska Products Inc., Universal Seafoods Ltd., Whitney-Fidalgo Seafoods Inc. and Alaska Marketing Association

Pandora Media, Inc. v. American Society of Composers, Authors and Publishers

In Re William Paplauskas, Jr.

U.S. v. Young Hwan Park

U.S. v. Young Keun Park

U.S. v. Donald M. Parker

U.S. v. Parker-Hannifin Corp.

U.S. v. Parker-Hannifin Corp. and CLARCOR Inc.

U.S. v. Parker-Hannifin Corp. and Purolater, Inc.

U.S. v. Parker ITR S.R.L.

U.S. v. Lisa Parvin

U.S. v. Patriot Services, Inc.

U.S. v. Patriot Services, Inc. and Stephanie D. Blackmon

U.S. v. Charles Patton

U.S. v. Frank Peake

U.S. v. Pearson PLC; Pearson Education Inc.; Reed Elsevier PLC; Reed Elsevier NV; and Harcourt Assessment Inc.

U.S. v. Pearson PLC; Pearson Inc.; and Viacom International Inc.

U.S. v. Peck & Hale, LLC

U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.

U.S. v. Nicholas A. Penachio; Stuart Libertoff; Alan R. Adelson; Thomas M. Ryan; Arthur Bohrer; William Greenspan; David Salomon; John DiCarlo; Frank H. Russo; Nick Penachio Co., Inc.; Irving Libertoff, Inc.; West Side Foods, Inc.; M & F Meat Products Co.; DiCarlo Distributors, Inc.; and FHR, Inc.

U.S. v. Penguin Properties, LLC

U.S. v. Pennzoil Co.

U.S. v. Mario Perciavalle

U.S. v. Scott Pere

U.S. v. Craig Perez

U.S. v. Danilo P. Perez

U.S. v. Henri Pessah

U.S. v. St. Petersburg Automobile Dealers Association

U.S. v. Martin Petersen

U.S. v. Nyree Pettaway

U.S. v. Gerald Petty, et al.

Wayne K. Pfaff v. Wells Electronics, Inc.

U.S. v. Timothy Pfeil

U.S. v. Pfizer, Inc.

U.S. v. Philadelphia Marine Trade Association, et al.

U.S. v. Philadelphia Produce Credit and Collection Bureau

U.S. v. The Philadelphia Saving Fund Society; The Western Saving Fund Society of Philadelphia; Beneficial Mutual Savings Bank, and The Saving Fund Society of Germantown and its Vicinity

U.S. v. Philipp Holzmann Aktiengesellschaft

U.S. v. Darren K. Phillips

U.S. v. Ed. Phillips & Sons Co.

U.S. v. Phillips Petroleum Company, et al.

U.S. v. PHSG Holdings, Inc.

U.S. v. Ryan J. Piana; Ronald B. Hurst; and Bryant A. Carbonell

U.S. v. Pilkington PLC and Pilkington Holdings Inc.

U.S. v. Pioneer Aluminum, Inc.

U.S. v. Tyrone Pipkin

U.S. v. Tyrone D. Pipkin

U.S. v. Richard J. Pisciotta, Jr.

U.S. v. Romano Pisciotti

U.S. v. Pittsburgh Rigging Co., Inc.

U.S. v. Playmobil USA, Inc.

U.S. v. Plumbing & Mechanical Contractors Association of Hawaii

U.S. v. Morris Podber

U.S. v. Polar Air Cargo LLC

U.S. v. Ponterio & Associates, Inc.

U.S. v. Pool Fish Distributors, Inc.

U.S. v. David Porath and Andrzej Gosek

Portland General Electric Co. v. Columbia Steel Casting Co., Inc.

U.S. v. William Alan Potts

U.S. v. Timothy Powers

U.S. v. PPG Industries, Inc.

PPL EnergyPlus, LLC v. Lee A. Solomon v. CPV Power Development, Inc.

Practice Management Information Corp. v. American Medical Association

U.S. v. Premdor Inc.; Premdor U.S. Holdings, Inc.; International Paper Co.; and Masonite Corp.

U.S. v. Premio, Inc., f/k/a Premio Computer, Inc.

U.S. v. Primestar, Inc., et al. [1998]

U.S. v. Primestar Partners, L.P., et al. [1994]

U.S. v. Prince George's County Board of Realtors, Inc.

U.S. v. The Procter & Gamble Co. & Rhone-Poulenc Roorer, Inc.

U.S. v. Professional Consultants Insurance Co., Inc.

U.S. v. Professional Petroleum Merchants Association

U.S. v. Pronto Staffing, Inc.; William J. Brandt; and Esperanza A. Brandt

U.S. v. Pumps, Valves & Equipment, Inc., d/b/a The Scruggs Co.

U.S. v. Douglas L. Purdy

U.S. v. David Purpi

U.S. v. Kyoungwon Pyo

Alphabetical List - Q

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U.S. v. Qantas Airways Ltd.

U.S. v. QUALCOMM Inc. and Flarion Technologies, Inc.

Quanta Computer, Inc., et al. v. LG Electronics, Inc.

U.S. v. Thomas Quinn

Alphabetical List - R

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U.S. v. Rack Shop (DE) Inc.

U.S. v. Randall Lee Rahal

U.S. v. Kenneth L. Rains, a/k/a Kenny Rains

U.S. v. Mitchell P. Rales

U.S. v. Richard Ralston

U.S. v. The Rank Organisation PLC; Rank America Inc.; and Fox, Inc.

Bobby J. Rast; Daniel B. Rast; and Rast Construction, Inc. v. U.S.

U.S. v. Joseph Rastegar

U.S. v. James Rattoballi

U.S. v. Raycom Media, Inc.

U.S. v. Raytheon Co. and Texas Instruments Inc.

U.S. v. Raytheon Co.; General Motors Corp.; and HE Holdings, Inc.

U.S. v. R & G Sloane Manufacturing Co. Inc.; The Susquehanna Corp.; Celanese Corp.; Borg-Warner Corp., and Plastiline Inc.

U.S. v. RBS Securities Japan Ltd.

U.S. v. Darrell Read; Daniel Wilkinson; and Colin Goodman

Reading International, Inc., et al. v. Oaktree Capital Management, LLC, et al.

U.S. v. Rea Construction Company

U.S. v. Real Estate Board of Metropolitan St. Louis

U.S. v. The Real Estate Board of New York, Inc. and Tenant-Owned Apartment Association, Inc.

U.S. v. Real Estate Board of Rochester, N.Y., Inc.

U.S. v. Regal Beloit Corp. and A.O. Smith Corp.

U.S. v. Regal Cinemas, Inc. and Consolidated Theatres Holdings, GP

U.S. v. Frank A. Reichl

U.S. v. Reilly Industries, Inc.

U.S. v. Patricia A. Remele

U.S. v. Norman T. Remick

U.S. v. Ren-Loi, Inc.

U.S. v. Reliance Group Holdings Inc.

U.S. v. Michael Renquist

U.S. v. Republic Services, Inc.

U.S. v. Republic Services, Inc. and Allied Waste Industries, Inc.

U.S.; State of California; Commonwealth of Kentucky; State of Michigan; State of North Carolina; State of Ohio; Commonwealth of Pennsylvania; and State of Texas v. Republic Services, Inc. and Allied Waste Industries, Inc.

U.S. v. Republic Steel Corporation

U.S. and Florida v. Reuter Recycling of Florida, Inc. and Waste Management Inc. of Florida

U.S. v. Revco D.S., Inc. and Zale Corporation

U.S. v. Reynolds Metals Company

U.S. v. Mohammed Rezaian

U.S. v. Huber Wally Rhodes, Jr.

U.S. v. Rheem Manufacturing Company, Manufacturing Acquisition Associates, L.P. and Bradford-White Co.

U.S. v. Rheem Manufacturing Co., et al.

U.S. v. Rhône-Poulenc Biochimie S.A.

U.S. v. Reed A. Richard

U.S. v. Rice Growers Association of California and Pacific International Rice Mills, Inc.

U.S. v. Richter Concrete Corp., and Hilltop Concrete Corp.

U.S. v. Richter's Bakery of San Antonio, Inc.

U.S. v. Robert A. Riddell

U.S. v. Richard Rituno and Consumer Displays, Inc.

Ritz Camera & Image, LLC v. SanDisk Corp.

U.S. v. Gavino Rivera-Herrera; Luciano Vega-Martínez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; José L. Arroyo-Quiñones; and René Garay-Rodríguez, a/k/a Gary

U.S. v. Riverside Seat Co.; Woodbridge Foam Fabricating, Inc.; and SW Foam LLC

U.S. v. RMI Company, Titanium Metals Corporation of America, Crucible Inc., Lawrence Aviation Industries Inc., and Martin Marietta Aluminum Inc. (1978)

U.S. v. RMI Company, Titanium Metals Corporation of America, Crucible Inc., Lawrence Aviation Industries Inc., and Martin Marietta Aluminum Inc. (1981)

U.S. v. Robert Bosch GmbH

U.S. v. Brian L. Roberts

U.S. v. James P. Robinson

U.S. v. Paul Robson; Paul Thompson; Tetsuya Motomura; and Takayuki Yagami

U.S. v. Rochester Gas & Electric Corp.

U.S. v. Rockford Memorial Corporation and SwedishAmerican Corporation

U.S. v. Rockwell International Corp. and Rockwell International Holdings Inc.

U.S. v. Rockwell International Co., The Singer Co. and Textron Inc.

U.S. v. Rocky Mountain Motor Tariff Bureau Inc.

U.S. v. Angel L. Rodriguez Vasquez

U.S. v. Roofing, Metal and Heating Associates Inc.

U.S. v. Bradley Roemer

U.S. v. Mark Roemer

U.S. v. Rohm and Haas Company

U.S. v. Roland Pugh Construction, Inc.

U.S. v. Rolex Watch U.S.A., Inc.

U.S. v. Mija S. Romer and Khem C. Batra

U.S. v. Roquette Freres and Bertrand Dufour

U.S. v. Juventino Rosas

U.S. v. Daniel T. Rose

U.S. v. Robert Rose

U.S. v. Lawrence L. Rosen

U.S. v. Robert D. Rosenberg

U.S. v. Daniel Rosenbledt

U.S. v. Roscoe Moss Corporation and Roscoe Moss Jr.

U.S. v. Ross Trucking Inc.; Standard Fruit and Steamship Company and Castle & Cooke, Inc.

U.S. v. Matthew Adam Rothman

U.S. v. Robert E. Rothman

U.S. v. Benjamin Rowner and Jay H. Soled

U.S. v. The Royal Bank of Scotland PLC [4/12/2013]

U.S. v. The Royal Bank of Scotland PLC [5/20/2015]

U.S. v. R.P. Myers, Inc.; R.C. Siebert, Inc.; C.P. Ward, Inc.; Xerxes Utilities Contractors, Inc.; Richard A. Ash; Michael Ciranni; Robert G. Hooper; and Richard P. Myers

U.S. v. Irving A. Rubin and Robert Bonczyk

U.S. v. Rubin/Chambers, Dunhill Insurance Services, Inc., d/b/a Chambers, Dunhill, Rubin & Co. and CDR Financial Products, Inc.; David Rubin; Zevi Wolmark, a/k/a Stewart Wolmark; and Evan Andrew Zarefsky

U.S. v. Rubycon Corporation

U.S. v. Frank H. Russo and FHR, Inc.

U.S. v. Yasuo Ryuto; Yoshiyuki Tanaka; and Isao Yoshida

U.S. v. Ryan's World, Inc.

Alphabetical List - S

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U.S. v. Tijani Ahmed Saani

U.S. v. Sabreliner Corp.

U.S. v. Sabry Lee (U.S.A.), Inc.

U.S. v. Safety First Products Corp.

U.S. v. Scott R. Sacane

U.S. v. Naziemul Safi

U.S. v. Gabriel Sagaz

U.S. v. Saks & Company; Bergdorf Goodman Inc., and Genesco Inc.

U.S. v. Michitaka Sakuma

U.S. v. Laith Salma

U.S. v. Salomon Brothers Inc.

U.S. v. David Salomon and M&F Meat Products Co.

Salt River Project Agricultural Improvement and Power District v. Tesla Energy Operations, Inc., FKA SolarCity Corporation

U.S. v. Frederick Scott Salyer

U.S. v. Sam Winer Motors, Inc.

U.S. v. Samsung Electronics Co., Ltd., and Samsung Semiconductor, Inc.

U.S. v. Samsung SDI Co., Ltd.

U.S. v. Robert Samuelson

U.S. v. San Diego County Veterinary Medical Association

U.S. v. Sanden Corp.

U.S. v. Dennis L. Saner and Harold E. Vogel

U.S. v. Richard J. Sanislo

U.S. v. SANYO Electric Co., Ltd.

U.S. v. Sapa Holding AB and Indalex Holdings Finance, Inc.

U.S. v. Sara Lee Corp.

U.S. v. Sarafan Auto Supply, Inc.

U.S. v. Fayez Sarofim

U.S. v. SAS Cargo Group A/S

U.S. v. Sauger Industries, Inc. and John A. Baker

U.S. v. Stephen Savoy

U.S. v. Theodore Sawchuk

U.S. v. SBC Communications Inc. and Ameritech Corp.

U.S. v. SBC Communications Inc. and AT&T Corp.

U.S. v. SBC Communications Inc. and BellSouth Corp.

SBC Communications Inc. v. Federal Communications Commission

U.S. v. Schenker AG

U.S. v. Leonard Schlachter

U.S. v. Alan Schneider; Paul Schneider; and Food Service Purchasing Agency, Inc. d/b/a Pennco

U.S. v. Leslie Schneiderman

U.S. v. Schutz International, Inc. and Richard F. Machas

U.S. v. Bruce Schwartz

U.S. v. Georges Schwegler

U.S. v. S.C. Johnson & Son, Inc., and Bayer, A.G.

U.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggio

U.S. v. Arthur R. Scott and Evelyn Myers Scott a/k/a Evelyn M. Myers

U.S. v. Adrian Scott-Jones

U.S. v. Salvatore Scotto-DiVetta

U.S. v. Scuba Retailers Association, Inc.

U.S. v. Seafood Inc. of Henderson, Louisiana

U.S. v. Sea Star Line, LLC

U.S. v. SEC Corp.

U.S. v. Levonda J. Selph

U.S. v. Seminole Fertilizer Corp.

U.S. v. Gabriel Serra

U.S. v. Service Corporation International

U.S. v. Service Deli, Inc.

U.S. v. SG Interests I, Ltd.; SG Interests VII, Ltd.; and Gunnison Energy Corp.

U.S. v. SGL Carbon Aktiengesellschaft and Robert J. Koehler

U.S. v. SGL Carbon Aktiengesellschaft and SGL Carbon LLC

U.S. v. Aref Shahipour, a/k/a "Allen Shahipour"

U.S. v. Kevin Shahkohi, a/k/a "Kamran Shahkohi"

U.S. v. Sol Shapiro

U.S. v. Sharp Corp.

U.S. v. Edward Shaw

U.S. v. Harvey Shayew

Shell Oil Co. v. Dagher

U.S. v. Sheet Metal Contractors Association

U.S. v. Jeremy R. Sheets

U.S. v. Austin J. "Sonny" Shelton

U.S. v. Stephen Sheridan

U.S. v. John Shiells and Miguel De Sanz

U.S. v. Yusuke Shimasaki

U.S. v. Peter Shine

U.S. v. Kevin Shin

U.S. v. Showa Corp.

U.S. v. Showa Denko Carbon, Inc.

U.S. v. Showa Denko K. K., SGL Carbon SE and SGL GE Carbon Holding LLC

U.S. v. Dani Siegel; Visart Mounting & Finishing Corp.; and Genetra Affiliates, Inc.

U.S. v. Singapore Airlines Cargo Pte Ltd.

U.S. v. Signature Flight Support Corp.

U.S. v. Signature Flight Support Corp.; AMR Combs, Inc.; AMR Corp.

U.S. v. Signature Flight Support Corp. and Hawker Beechcraft Services, Inc.

U.S. v. Signature Flight Support Corp.; Ranger Aerospace Corp.; and Aircraft Service International Group, Inc.

U.S. v. Rudolph Silva

U.S. v. Simmonds Precision Products, Inc.

U.S. v. Simmons Company

U.S. v. Eldon Flyn Simmons

U.S. v. John Simonlacaj

U.S. and Commonwealth of Pennsylvania v. Sinclair Broadcasting Group, Inc., and Perpetual Corp.

U.S. v. Sioux Sales/Sioux City Night Patrol, Inc.

U.S. v. Bjorn Sjaastad

U.S. v. Ronal G. Skelton

U.S. v. SKW Metals & Alloys, Inc. and Charles Zak

U.S. v. Paul L. Sleasman

U.S. v. Keith Slipper

U.S. v. Robert L. Smigel; Therm-All, Inc.; Tula D. Thompson; and Supreme Insulation, Inc.

U.S. v. Trevor Smith

U.S. v. Smith International, Inc. and Schlumberger Ltd.

U.S. v. Smithfield Foods, Inc.

U.S. v. Smithfield Foods, Inc. and Premium Standard Farms, LLC

SmithKline Beecham Corporation, d/b/a/ GlaxoSmithKline, et al. v. King Drug Company of Florence, Inc., et al.

U.S. v. Smiths Group Plc., Safran S.A., Morpho Detection, LLC., and Morpho Detection International, LLC.

U.S. v. Bernard Mitchell Snead

U.S. v. Société Air France and Koninklijke Luchtvaart Maatschappij N.V.

U.S. v. Society of Authors' Representatives

U.S. v. Society Corp. and Ameritrust Corp.

U.S. v. Societe Nationale Des Poudres Et Explosifs And Fayette Chemical Corp

U.S. v. D. James Sogas

SolarCity Corporation v. Salt River Project Agricultural Improvement and Power District

U.S. v. Solvay S.A.

U.S. v. Sakae Someya

U.S. v. Dr. Kuno Sommer

U.S. v. Spectra-Physics Inc. and Laseplane Corp.

U.S.; State of New York; and State of Illinois v. Sony Corp. of America; LTM Holdings, Inc. d/b/a Loews Theatres; Cineplex Odeon Corp.; and J.E. Seagram Corp.

U.S. v. Ransom Soper III

U.S. v. Sotheby's Holdings, Inc.

Southco Inc. v. Kanebridge Corp.

South Carolina Health Care Association Inc.

U.S. v. Southeastern Peanut Association

U.S. v. Southwestern Peanut Shellers Association

U.S. v. Southern Container Corp.

U.S. v. South Water Market Credit Association

U.S. v. Anthony Spadola

U.S. v. Ivan Spinner

U.S.; State of Colorado; State of Idaho; Commonwealth of Pennsylvania; State of Texas; Commonwealth of Virginia; State of Washington; and State of West Virginia v. Springleaf Holdings, Inc.; OneMain Financial Holdings, LLC; and CitiFinancial Credit Co.

U.S. v. Springs Mills, Inc.

U.S. v. Sprint Corp. and Joint Venture Co.

U.S. v. Lawrence B. Stacy

U.S. v. The Standard Oil Company (an Ohio Coproration)

U.S. v. Standard Oil Co. (New Jersey) and Potash Co. of America

U.S. v. Standard Parking Corp.; KCPC Holdings, Inc.; and Central Parking Corp.

U.S. v. Patrick Stainton

U.S. v. Stanley Electric Co., Ltd.

U.S. v. Troy F. Stanley, Sr.

U.S. v. Star Atlantic Waste Holdings, L.P.; Veolia Environment S.A.; and Veolia ES Solid Waste, Inc.

U.S. v. State Board of Certified Public Accountants of Louisiana

Statoil ASA v. HeereMac v.o.f., et al.

U.S. v. Steamship Trade Association of Baltimore, Inc., John S. Connor Inc., ITO Corp. of Baltimore and Ramsay, Scarlett and Co. Inc.

U.S. v. Steele-Nickles & Associates, Inc.

U.S. v. Robert W. Stein

U.S. v. Mel Steinberg, Inc.

U.S. v. Steinhardt Management Co., Inc. and Caxton Corp.

U.S. v. Reinhard Steinmetz

U.S.; State of Missouri; and State of Nebraska v. Stericycle, Inc.; ATMW Acquisition Corp.; MedServe, Inc.; and Avista Capital Partners, L.P.

U.S. and State of New York v. Stericycle, Inc.; SAMW Acquisition Corp.; and Healthcare Waste Solutions, Inc.

U.S. v. Stauffer Chemical Co., and Marine Colloids, Inc.

U.S. v. J. P. Stevens & Co., Inc.

Steves and Sons, Inc., v. JELD-WEN, Inc.

U.S. v. Stewart Mechanical Enterprises, Inc.

U.S. v. Kent Robert Stewart a/k/a Kent Stewart

U.S. v. Lee Stewart

U.S. v. G. Frank Stinnett

U.S. v. Michael Stock

In Re: Stock Exchanges Options Trading Antitrust Litigation

U.S. v. Norman Stoerr

Stolt-Nielsen, et al. v. U.S.

U.S. v. Stolt-Nielsen S.A., et al.

U.S. v. Stora Enso North America Corp.

U.S. v. Jon Stovall, Jr.

U.S. v. Streu Construction Co.

U.S. v. Streu Construction Co.; Vinton Construction Co.; Ernest J. Streu, a/k/a "E.J."; John Streu; James J. Maples; and Michael J. Maples

U.S. v. Stroh Brewery Co.

U.S. v. Ernest J. Streu a/k/a "E. J. Streu"

U.S. v. John Streu

U.S. v. Hugo Strotmann

U.S. v. Sturgis Iron & Metal Co., Inc.

U.S. v. Toshio Sudo

U.S. v. Suiza Foods Corp. d/b/a Flav-O-Rich Dairy, Land O'Sun Dairy, Louis Trauth Dairy and Broughton Foods Co. d/b/a Southern Belle Dairy

U.S. v. SunGard Data Systems, Inc. and Comdisco, Inc.

U.S. v. Sunrise Carpet Industries, Inc.

Surgical Care Center of Hammond, L.C. d/b/a St. Luke's Surgicenter v. Hospital Service District No. 1 of Tangipahoa Parish d/b/a North Oaks Medical Center and Quorum Health Resources, Inc.

U.S. v. Dieter Suter

U.S. v. Leslie S. Sutorius

U.S. v. Yuji Suzuki

U.S. v. Kenneth A. Swanger

U.S. v. Jack W. Swann, et al.

U.S. v. Sweetheart Bakers Inc., et al.

U.S. v. Swift Instruments, Inc.

U.S. v. Syndial S.p.A.

U.S. v. Syngenta AG; Astrazeneca PLC; Koninklijke Cooperatie Cosun U.A.; and Advanta B.V.

Systemcare, Inc. v. Wang Laboratories, Inc.

U.S. v. Syufy Enterprises and Raymond J. Syufy

Alphabetical List - T

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U.S. v. Hisamitsu Takada

U.S. v. Takata Corp.

U.S. v. Takeda Chemical Industries, Ltd.

U.S. v. Kosei Tamura

U.S. v. Tamon Tanabe

U.S. v. Susumu Tanaka

U.S. v. Tandy Corp. and Allied Radio Corp.

U.S. v. Hiroshige Tanioka

U.S. v. Koichi Tano

U.S. v. Target Graphics Inc.

U.S. v. A. Alfred Taubman and Anthony J. Tennant

U.S. v. Kenneth E. Taylor; John Kevin Taylor; and KK Glass, Inc.

U.S. v. Robert B. Taylor

U.S. v. Taylor & Murphy Construction Co., Inc.

Taylors, Ltd. v. Martin News Agency, Inc.; C&S News Agency, Inc.; and Rack Shop (DE), Inc.

U.S. v. TD Materials, Inc.

U.S. v. Technical Tape Inc., et al.

U.S. v. Firooz Tehranchipour, a/k/a "Chris Tehranchipour"

U.S. v. Tengelmann Warenhandelsgesellschaft and The Great Atlantic & Pacific Tea Company, Inc.

U.S. v. Zul Tejpar

Teladoc Inc., et al. v. Texas Medical Board, et al.

U.S. v. Tele-Communications, Inc. and Liberty Media Corp.

U.S. v. Norio Teranishi and Hisashi Nakanishi

U.S. v. Anthony M. Tesvich

U.S. v. Melissa Deaton Tesvich

Texaco, Inc. v. Fouad N. Dagher, et al.

U.S. v. Texaco Inc. and Coastal States Gas Producing Company

U.S. v. Texaco Inc. and Douglas Oil Company of California

U.S. v. Texas Commerce Bancshares, Inc. and Texas Commerce Bank-Beaumont, N.A.

U.S. v. Texas Commerce Bancshares, Inc. and Texas Commerce Bank-Midland, N.A.

U.S. v. Texas Television, Inc.; Gulf Coast Broadcasting Co.; and K-Six Television, Inc.

U.S. v. Therm-All, Inc., et al.

U.S. v. Gerald Thermos

U.S. v. Third Point Offshore Fund, Ltd.; Third Point Ultra, Ltd.; and Third Point Partners Qualified L.P.; and Third Point LLC

U.S. v. The Thomson Corp.; Harcourt General, Inc.; and Reed Elsevier Inc.

U.S. v. The Thomson Corp. and Reuters Group PLC

U.S.; State of California; State of Connecticut; State of Illinois; Commonwealth of Massachusetts; State of New York; State of Washington; and State of Wisconsin v. The Thomson Corp. and West Publishing Co.

U.S. v. Bobby Threlkeld, Jr.

U.S. v. T.I.M.E.-DC. Inc.

U.S. and Plaintiff States v. Ticketmaster Entertainment, Inc. and Live Nation, Inc.

U.S. v. Tidewater Marine Service, Inc.; Twenty Grand Marine Service, Inc.; Tidex, Inc., and Pan Marine Service Inc.

U.S. v. Tidewater, Inc. and Zapata Gulf Marine Corp.

U.S. v. Tiernay Metals

TIKD Services LLC v. The Florida Bar, et al.

U.S. v. Time Finance Adjusters

U.S. v. Times Printing Company

U.S. v. Time Warner, Inc.; Sony Corp. of America; PolyGram Holding, Inc.; EMI Music; Bertelsmann, Inc.; and MCA, Inc.

U.S. v. Titan Wheel International Inc.

U.S. v. Title Insurance Rating Bureau of Arizona, Inc.

U.S. v. Tobacco Distributors Association of New Jersey, et al.

U.S. v. Toho Carbon Fibers, Inc.; Toho Tenax Co., Ltd. f/k/a Toho Rayon Co., Ltd.; and Jinnosuke Takeda

U.S. v. Tokai Carbon Co., Ltd.

U.S v. Tokai Kogyo Co., Ltd., Green Tokai Co., Ltd. and Akitada Tazumi

U.S. v. Tokai Rika Co., Ltd.

U.S. v. Terry Tolar

U.S. v. Tom Paige Catering Co., Inc. and Valley Foods, Inc.

U.S. v. Tomohide Date, et al

U.S. v. Topa Equities (V.I.), Ltd.

U.S. v. David Topkins

U.S. v. Toro Manufacturing Corp.

U.S. v. Ward L. Torrans

U.S. v. Wendel P. Torres

U.S. v. Kevin Tosh

U.S. v. Takashi Toyokuni, Ken Funasaki; Kazunobu Tsunekawa; and Tomiya Itakura

U.S. v. Toyo Tanso USA Inc. and Takeshi Takagi

U.S. v. Toyo Tire & Rubber Co., Ltd.

U.S. v. Toyoda Gosei, Co., Ltd.

U.S. v. T.RAD Co., Ltd.

U.S. v. Christopher Tranchina

U.S. v. TransDigm Group Incorporated

U.S. v. Trelleborg Industrie S.A.S.

U.S. v. Tribune Publishing Company

U.S. v. Tribune Company and Sentindel Star Company

U.S. v. Santi Trimarchi

U.S. v. John F. Triplett

U.S. v. Tri-State Ready Mix, Inc.

U.S. v. Donald J. Trump

U.S. v. True Temper Corp., et al.

U.S. v. TRW Inc.

U.S. v. TRW Deutschland Holding GmbH

U.S. v. Tulsa Bottlers Association, et al.

U.S. and State of New York v. Twin America, LLC, et al.

U.S. and Plaintiff States v. Tyson Foods, Inc. and The Hillshire Brands Co.

Alphabetical List - U

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U.S. v. UCAR International Inc.

U.S. v. Udylite Corp.

U.S. v. Atsushi Ueda; Minoru Kurisaki; and Hideyuki Saito

U.S. v. Ueno Fine Chemicals Industry, Ltd.

U.S. v. Tetsuya Ukai

U.S. v. Maria Christina "Meta" Ullings

U.S. v. Kazumi Umahashi

U.S. v. Toby Unger

U.S. v. Unilever N.V.; Unilever PLC; Conopco, Inc.; and Alberto-Culver Co.

U.S. v. Union Carbide Corporation

U.S. v. Uniroyal Inc.

U.S. v. United Aircraft Corporation [1971]

U.S. v. United Aircraft Corp.

U.S. v. United Continental Holdings, Inc. and Delta Air Lines Inc.

U.S. v. UnitedHealth Group Inc. and PacifiCare Health Systems, Inc.

U.S. v. UnitedHealth Group Inc. and Sierra Health Services, Inc.

U.S. v. United Foam Corp. and Stauffer Chemical Co.

U.S. and State of Texas v. United Regional Health Care System

U.S. v. Universal Shippers Association, Inc.

U.S. v. United Parcel Service of America Inc.

U.S. v. United Pipeline Construction Co., Hall Contracting Corp. and Butler Pipelines Inc.

U.S. v. United Scientific Co., Inc.

U.S. v. United Technologies Corp.

U.S. v. United Technologies Corp. and Goodrich Corp.

U.S. v. United Technologies Corp. and Rockwell Collins, Inc.

U.S. v. United Tote Inc.

U.S. v. Univision Communications, Inc. and Hispanic Broadcasting Corp.

U.S. v. Meyer Unsdorfer

U.S. v. UPM-Kymmene Oyj; Raflatac, Inc.; Bemis Co., Inc.; and Morgan Adhesives Co.

U.S. v. Urethane Applications Inc. and Donald Freeman

U.S. v. USAir Group, Inc.

U.S.; State of Arizona; District of Columbia; State of Florida; State of Michigan; Commonwealth of Pennsylvania; State of Tennessee; State of Texas; and Commonwealth of Virginia v. US Airways Group, Inc. and AMR Corp.

U.S. v. US Infrastructure, Inc.; Sohan P. Singh; and Edward T. Key, Jr.

U.S. v. U S WEST, Inc. and Continental Cablevision, Inc.

U.S. and Commonwealth of Pennsylvania v. USA Waste Services, Inc.; Riviera Acquisition Corp.; and United Waste Systems, Inc.

U.S. and Plaintiff States v. USA Waste Services, Inc.; Dome Merger Subsidiary; and Waste Management, Inc.

U.S.; State of Texas; and Commonwealth of Pennsylvania v. USA Waste Services, Inc. and Sanifill, Inc.

U.S. v. Richard Usher, Rohan Ramchandani, and Christopher Ashton

U.S. v. Hiromu Usuda

U.S. v. Usui Kokusai Sangyo Kaisha, Ltd.

U.S. v. Utah Society for Healthcare Human Resources Administration; Utah Hospital Association; St. Benedict's Hospital; IHC Hospitals, Inc.; Holy Cross Hospital of Salt Lake City; Pioneer Valley Hospital, Inc.; Lakeview Hospital, Inc.; Mountain View Hospital, Inc.; Brigham City Community Hospital, Inc.; and HCA Health Services of Utah, Inc. d/b/a St. Mark's Hospital

Alphabetical List - V

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U.S. v. VA Partners I, LLC, ValueAct Capital Master Fund, L.P., ValueAct Co-Invest International, L.P.

U.S. and Colorado v. Vail Resorts, Inc.; Ralston Resorts, Inc.; and Ralston Foods, Inc.

U.S. v. Alfredo Valdes

U.S. v. Valentec International Corp., LLC

U.S. v. Valeo Japan Co., Ltd.

U.S. v. ValueAct Capital Partners, L.P.

U.S. v. Steven Keith VandeBrake a/k/a Steve VandeBrake

U.S. v. Marcel L. van Eekhout

U.S. v. Vantec Corp.

U.S. v. Hendrikus van Westenbrugge

U.S. v. John R. Vanzetti

U.S. v. Varian Associates, Inc. and Richardson Electronics, Ltd.

U.S. v. VAW Carbon GmbH

U.S. v. Andrew J. Vena

In Re: Vehicle Carrier Services Antitrust Litigation

U.S. v. Venice Work Vessels, Inc. et al.

U.S. v. VeriFone Systems Inc. and Hypercom Corp.

U.S. and State of New York v. Verizon Communications Inc.; Cellco Partnership d/b/a Verizon Wireless; Comcast Corp.; Time Warner Cable Inc.; Cox Communications, Inc.; and Bright House Networks, LLC

U.S.; State of Alabama; State of California; State of Iowa; State of Kansas; State of Minnesota; State of North Dakota; and State of South Dakota v. Verizon Communications Inc. and Alltel Corp.

U.S. v. Verizon Communications Inc. and MCI, Inc.

U.S. and State of Vermont v. Verizon Communications Inc. and Rural Cellular Corp.

Verizon Communications Inc. v. Law Offices of Curtis V. Trinko, LLP

U.S. v. Verso Paper Corp. and NewPage Holdings Inc.

U.S. v. Joseph Vesce

U.S. v. Video Network Communications, Inc.; Howe Electric, Inc.; Sema4, Inc.; Digital Connect Communications, Inc.; Expedition Networks, Ltd.; ADJ Consultants, Inc.; Judy Green; Allan Green; George Marchelos; Steven Newton; Earl Nelson; and William Holman

U.S. v. Village Voice Media, LLC and NT Media, LLC

U.S. v. Vinton Construction Co.

U.S. v. Virgin Islands Gift and Fashion Shop Association, Inc., et al.

U.S. v. Virginia Harbor Services, Inc. formerly d/b/a Trelleborg Engineered Products, Inc.

U.S. Virginia National Bankshares, Inc.; Virginia National Bank and First State Bank of Wise

In Re Visa Check/MasterMoney Antitrust Litigation

Visa, Inc., et al. v. Mary Stoumbos, et al.

U.S. v. VISA U.S.A.; VISA International Corp.; and MasterCard International Inc.

U.S. v. Vision Service Plan

U.S. v. Walter J. Vivenzio

U.S. v. Harold E. Vogel

Volvo Trucks North America, Inc. v. Reeder-Simco GMC, Inc.

U.S. v. George A. Von Glahn

U.S. v. VS Holding Co., f/k/a Alliance Concrete, Inc.

U.S. v. Vulcan Materials Co. and Florida Rock Industries Inc.

U.S. and State of Tennessee v. Vulcan Materials Company, SPO Partners II, L.P., and Aggregates USA, LLC

Alphabetical List - W

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U.S. v. Wachovia Bank and Trust Company, N.A.

U.S. v. Akira Wada

U.S. v. Leonard Wadler

U.S. v. Sean E. Wagner

U.S. v. Wallenius Wilhelmsen Logistics

U.S. v. Benjamin Walker, Jr.

U.S. v. Carlton Gary Walker

U.S. v. Gary Walker

U.S. v. Littleton Edwards Walker

U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle

U.S. v. The Walt Disney Co.

U.S. v. The Walt Disney Company and Twenty-First Century Fox, Inc.

U.S. v. Jon S. Wamser

U.S. v. Garry Wan

U.S. v. Hsin-Tsung Wang, a/k/a H.T. Wang

U.S. v. Warren Five Cents Savings Bank

U.S. v. Washington Bancshares, Inc.; Old National Bank of Washington and Oroville State Bank

U.S. v. Washington Gas Energy Systems, Inc.

U.S. v. Washington Mills Co., Inc.

U.S. v. Waste Industries USA, Inc.

U.S. v. Waste Management, Inc., and EMW Ventures Incorporated

U.S. v. Waste Management, Inc., Industrial Disposal Service Company Inc., Richard R. Clark and Andrew A. Clark

U.S. and State of Florida v. Waste Management, Inc. and Allied Waste Industries, Inc.

U.S. and State of New Jersey v. Waste Management, Inc. and Allied Waste Industries, Inc.

U.S. v. Waste Management, Inc. and Deffenbaugh Disposal, Inc.

U.S.; State of New York; Commonwealth of Pennsylvania; and State of Florida v. Waste Management, Inc.; Ocho Acquisition Corp.; and Eastern Environmental Services, Inc.

U.S. v. Waste Management of Georgia, Inc. d/b/a Waste Management of Savannah; Waste Management of Louisiana, Inc. d/b/a Waste Management of Central Louisiana; and Waste Management, Inc.

U.S. v. Waste Management Inc. and WM Acquiring Corp.

U.S. v. Hiroshi Watanabe

U.S. v. The Watchmakers of Switzerland Information Center, Inc., et al.

U.S. v. Waterblock Roofing and Sheetmetal, Inc.

U.S. v. Wayne Corporation

U.S. v. Frederick L. Watson, Jr.

U.S. v. Webster Electric Company Inc.

U.S. v. David Wedean

U.S. v. Martin Weinberger

U.S. v. Morris Weinberger

U.S. v. Aaron S. Weiner

U.S. v. Abraham Weiss

U.S. v. Leonard N. Weiss

U.S. v. Wells Dairy, Inc.

U.S. v. Wells Fargo Bank, National Association; Wells Fargo & Company; First Western Bank & Trust Company and WorldAmerica Investors Corp.

U.S. v. Christopher P. West; Patrick W. Boyd; Assad John Ramin a/k/a Assadullah Ramin; Tahir Ramin; Noor Alam a/k/a Noor Alam Noori; Northern Reconstruction Organization; Abdul Qudoos Bakhshi a/k/a Haji Abdul Qudoos; Naweed Bakhshi Co.; AZ Corp. a/k/a Aria Zamin, AZ Kabul Corp.; and Top's Construction

U.S. v. Johnny A. West

U.S. v. Westbury Press, Inc.

U.S. v. Western Electric Co., Inc., et al. and Bell Atlantic Corp., et al.

U.S. v. West Gulf Maritime Association, BIEHL & co., Hansen & Tidemann Inc. and Strachan Shipping Co.

U.S. v. Westinghouse Air Brake Technologies Corp., et al.

U.S. v. Westinghouse Electric Co., ABB ASEA Brown Boveri Ltd., and ASEA Brown Boveri Inc.

U.S. v. Westinghouse Electric Co., Challenger Electrical Equipment Co. and American Properties Co.

U.S. v. Westinghouse Electric Corp. and Infinity Broadcasting Corp.

U.S. v. Westinghouse Electric Corporation

U.S. v. West Point-Pepperell, Inc.

U.S. v. Wheelabrator-Frye Inc., and Pullman Incorporated.

U.S. v. Donald J. Westmaas

Weyerhaeuser Co. v. Ross-Simmons Hardwood Lumber Co., Inc.

U.S. v. Barrett C. White

U.S. v. White Ready Mix Concrete Co.; Terminal Ready-Mix, Inc.; Medina Supply Company; Buckeye Materials Co., and Balsam Corp.

White & Case LLP and Nossaman LLP, et al. v. U.S.

U.S. v. Dan F. Whitt

U.S. v. David L. Whitt

U.S. v. Whittenberg Engineering and Construction Co., et al.

U.S. v. Peter Whittle; David Brammar; Bryan Allison; and Jacques Cognard

U.S. v. Wholesale Tobacco Distributors of New York Inc., et al.

U.S. v. The Wickliffe Services Co., Inc. and Jerry R. Wickliffe

U.S. v. Wickes Companies, Inc.

U.S. v. Paul M. Wilkinson

U.S. v. William Barrett Numismatics Ltd.

U.S. v. Robert L. Williams; Lloyd Whann; and M.M. Parrish Construction Co.

U.S. v. Robert Williams

Willis-Knighton Medical Center v. City of Bossier, et al.

U.S. v. Casey Wilmot

U.S. v. Kern Carver Bernard Wilson

U.S. v. Windshield Sales & Service, Inc.; Windshield Sales & Service of Dallas, Inc.; and Mesquite Auto Glass, Inc.

U.S. v. Amy Winikoff; Winko New Jersey Inc.; and Republic Container Corp.

U.S. v. Wohl Shoe Co; Nordstrom's Alburqueue Inc.; Paris Shoe Store; and Penebscot Shoe Co.

U.S. v. Maurice Wolf

U.S. v. Joseph Wolfson; Gregg Gehring; James Jeffers Jr.; Robert Jeffrey; Betty Simon, Trustee LLC; and Richard Simon, Trustee

U.S. v. Wolverine World Wide, Inc.

U.S. v. Woman's Hospital Foundation and Woman's Physician Health Organization

U.S. v. Hilton Wong

U.S. v. Jaime Wong

U.S. v. Jorge Wong

U.S. v. James M. Woodason

U.S. v. Woodson & Associates, Inc.

U.S. v. WorldCom, Inc. and Intermedia Communications, Inc.

U.S. v. WorldCom, Inc. and Sprint Corp.

U.S. v. Kenneth Worsham

U.S. v. Matthew Worthing

U.S. v. Alexander W. Wright

U.S. v. Wrisco Industries, Inc. and Agostino James Monastra

U.S. v. W. R. Grace & Co.

U.S. v. Jui Hung "Sam" Wu

 

Alphabetical List - Y

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U.S. v. Daniel Yadegar

U.S. v. Yamada Manufacturing Co., Ltd.

U.S. v. Takashi Yamaguchi

U.S. v. Yamashita Rubber Co., Ltd.

U.S. v. Yamato Global Logistics Japan Co., Ltd.

U.S. v. Chu-Hsiang "James" Yang

U.S. v. Woo Jin Yang a/k/a Eugene Yang

U.S. v. Michael Yaron; Moshe Buchnik; Santo Saglimbeni; Emilio a/k/a "Tony" Figueroa; Cambridge Environmental & Construction Corp. d/b/a National Environmental Associates; Oxford Construction & Development Corp.; and Artech Corp.

U.S. v. Alex Yasrabi a/k/a Akbar Yasrabi

U.S. v. Yasuhiko Ueno

U.S. v. Chung Cheng Yeh a/k/a Alex Yeh

U.S. v. Yazaki Corp.

U.S. v. Yellow Freight System, Inc.

U.S. v. Yoder Brothers Inc.; Yoder Brothers of California Inc., and BGA International Inc.

U.S. v. Mohammad Adeel Yoonas

U.S. v. Hiroshi Yoshida

U.S. v. Young Soo Yoon

U.S. v. Yun Lung Yueh a/k/a Peter Yueh

U.S. v. Yusen Logistics Co., Ltd.

Alphabetical List - Z

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U.S. v. Mark Zaino

U.S. v. Peter Zanone

U.S. v. Zaappaaz Inc.

U.S. v. Chad Van Zee

U.S. v. Henry C. Zeni

U.S. v. Sanford Zenker

U.S. v. Zeon Chemicals L.P.

U.S. v. Gernot Sebastian Zepernick a/k/a Sebastian Zepernick a/k/a Henry Zepernick

U.S. v. Yong Zhu

U.S. v. Zions Utah Bancorporation, Zions First National Bank and First National Bank of Logan

U.S. v. Itzchak Zivari

U.S. v. Brian Scott Zwerner

Numerical List - 123…

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U.S. v. 3D Systems Corp. and DTM Corp.

3M Co. f/k/a Minnesota Mining and Manufacturing Co. v. LePage's Inc., et al.

U.S. v. 21st Century Bidding Corp.

U.S. v. 1256384 Ontario Ltd.