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.
52 Results
U.S. v. Woodson & Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Scott R. Sacane
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Pharmaceutical Preparation Manufacturing
U.S. v. National Association of Realtors
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Illinois, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Administrative / Regulatory Filings,
Competitive Impact Statement,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Protective Motions, Memoranda, and Orders,
Affidavits / Declarations of Division Personnel,
Complaint,
Complaint
U.S. v. Ecast, Inc. and NSM Music Group, Ltd.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Audio and Video Equipment Manufacturing,
On-Line Information Services,
Other Commercial Equipment Wholesalers
U.S. v. Gunter Monn
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
All Other Miscellaneous Chemical Product and Preparation Manufacturing
Case Document:
Indictment(s)
U.S. v. Jurgen Ick
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
All Other Miscellaneous Chemical Product and Preparation Manufacturing
Case Document:
Indictment(s)
U.S. v. Waste Industries USA, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Virginia, Eastern District
Industry Code:
Solid Waste Landfill,
Specialized Freight (except Used Goods) Trucking, Local
Case Documents:
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Certificates of Compliance with APPA,
Competitive Impact Statement
U.S. v. Austin J. "Sonny" Shelton
Case Open Date:
Case Type:
Other
Federal Court:
Ninth Circuit
Industry Code:
Heavy Construction, NEC
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR,
Indictment(s),
Indictment(s)
U.S. v. ALLTEL Corp. and Western Wireless Corp.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Cellular and Other Wireless Telecommunications
U.S. v. Kevin Tosh
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Commercial and Institutional Building Construction,
Plumbing, Heating, and Air-Conditioning Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Daniel D. Beaudoin
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Highway and Street Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Irving Materials, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing