Antitrust Case Filings
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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
26 Results
U.S. v. Lee's Ready Mix & Trucking, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Indictment(s)
U.S. v. Wolfgang Koch
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
All Other Miscellaneous Chemical Product and Preparation Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. General Linen Supply & Laundry Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Document:
Indictment(s)
U.S. v. Stanley Olan and Central Laundry Service, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Document:
Information
U.S. v. Syndial S.p.A.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Synthetic Rubber Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Larry L. Lee
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hynix Semiconductor Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Wilhelm DerMinassian
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Engineering Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Dunn Engineering Associates, PC
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Engineering Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Sean Moran
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Northern District
Industry Code:
Roofing, Siding, and Sheet Metal Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Anthony Lampropoulos and Polo Linen Service, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Carlton Gary Walker
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Eastern District
Industry Code:
Yarn Spinning Mills
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information