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.
84 Results
U.S. v. Marc Boudier and Jean Charles Foucault
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Brian Scott Zwerner
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Edward T. Fodrey
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Fossil Fuel Electric Power Generation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Chien Chung Chen a/k/a Andrew Chen
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Samsung SDI Company, LTD.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electron Tube Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Horizon Lines, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gregory L. Jackson
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Polo Shu-Sheng Hsu
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Yama Marifat [2011]
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Richard W. Northcutt
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Document:
Indictment(s)