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.
47 Results
U.S. v. Brandenburger & Davis and Bradley N. Davis
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Investigation Services
U.S. v. Ira Eisenberg
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Information
U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer
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 Document:
Indictment(s)
U.S. v. Peter Shine
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
U.S. v. Paul Chen
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Information
U.S. v. Inoac Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
All Other Plastics Product Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Frank A. Reichl
Case Open Date:
Case Type:
Criminal
Industry Code:
All Other Basic Organic Chemical Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Michael Ross Curtler
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Keiji Kyomoto, Mikio Katsumaru, And Yuji Kuroda
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Document:
Indictment(s)
U.S. v. Yoshiyuki Aoki, Masahiro Kato, and Shunichi Kusunose
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Document:
Indictment(s)
U.S. v. Morris Podber
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Information
U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information