Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
4 Results
U.S. v. Aaron Stephens
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Eastern District
Industry Code:
Automotive Body, Paint, and Interior Repair and Maintenance,
Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance,
Commercial and Institutional Building Construction,
Industrial Building Construction,
Other Management Consulting Services
Case Documents:
Plea Agreement,
Indictment(s)
U.S. v. Michael Angelo Padron
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Commercial and Institutional Building Construction,
Industrial Building Construction
Case Documents:
Indictment(s),
Appellate Briefs - DOJ / ATR
U.S. v. Ruben Villarreal
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Commercial and Institutional Building Construction,
Industrial Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Washington Gas Energy Systems, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Architectural Services,
Commercial and Institutional Building Construction,
Engineering Services
Case Document:
Information