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.
33 Results
U.S. v. Tri-State Ready Mix, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Iowa, Northern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Information
U.S. v. EVA Airways Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. GCC Alliance Concrete Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Iowa, Northern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
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. 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. 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. 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)