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.
16 Results
U.S. v. Mueen Akhter
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreement,
Information
U.S. v. Mashnoon Ahmed
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreement,
Information
U.S. v. Gennex Media, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Document:
Information
U.S. v. Akil Kurji
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Document:
Information
U.S. v. Starkist Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Seafood Product Preparation and Packaging
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Detloff Marketing and Asset Management, Inc. et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
None
U.S. v. Roberto Dip and Jason Handal
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Eastern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
U.S. v. Ivan Spinner
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
None,
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Christopher Lischewski
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Seafood Product Preparation and Packaging
U.S. v. Akshay Aiyer
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Chad Nichols
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Kevin Moore
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information