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.
5 Results
U.S. v. Futoshi Higashida and Mikio Katsumaru
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Document:
Indictment(s)
U.S. v. Craig Perez
Case Open Date:
Case Type:
Criminal
Federal Court:
Missouri, Western District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Andrew B. Katakis, et al.
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Frederick Scott Salyer
Case Open Date:
Case Type:
Criminal
Industry Code:
Fruit and Vegetable Canning
Case Documents:
Indictment(s),
Indictment(s)
U.S. v. Vincent J. Heintz, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
General Line Grocery Wholesalers
Case Document:
Indictment(s)