Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
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. Anchor Industrial Products, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Carbon and Graphite Products
U.S. v. Gordon Kerner
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Toyo Tanso USA Inc. and Takeshi Takagi
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Carbon and Graphite Products
U.S. v. Il Young Cho
Case Open Date:
Case Type:
Criminal
Federal Court:
Guam, District of
Industry Code:
Heavy Construction, NEC
Case Document:
Indictment(s)
U.S. v. Ueno Fine Chemicals Industry, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Information
U.S. v. Yuji Komatsu, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Indictment(s)
U.S. v. Motorama Engineering, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Industrial Patterns
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Stephen Savoy
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Groceries, General Line
Case Document:
Information