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.
34 Results
U.S. v. Misao Hioki
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggio
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Document:
Information
U.S. v. Charles J. Gillespie
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Bryan Allison, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Peter Whittle, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Document:
Complaint
U.S. v. Rafael Gongora Adame
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
On-Line Information Services
Case Document:
Indictment(s)
U.S. v. Bay Industries Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Robert L. Smigel, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Indictment(s)
U.S. v. Mizell Bros. Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Littleton Edwards Walker
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Oil and Gas Field Services, NEC
Case Document:
Information
U.S. v. Vincenzo Oliveri
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Oil and Gas Field Services, NEC
Case Document:
Indictment(s)
U.S. v. Yun Lung Yueh a/k/a Peter Yueh
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information