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.
4 Results
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Ulrich Ogiermann and Robert Van de Weg
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Jui Hung "Sam" Wu
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. Hsin-Tsung Wang, aka H.T. Wang
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Document:
Indictment(s)