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.
11 Results
U.S. v. Kühne + Nagel International AG
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Panalpina Worldwide Transport (Holding) LTD.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. EGL, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Embraco North America, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Geologistics International Management (Bermuda) Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. BAX Global Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Schenker AG
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Panasonic Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. China Airlines LTD.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Maria Christina "Meta" Ullings
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Polar Air Cargo LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information