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.
14 Results
U.S. v. D. James Sogas
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Broadcom Voice & Data, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Anthony Spadola
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Stephen Cogliano
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Document:
Information
U.S. v. James Govostes
Case Open Date:
Case Type:
Criminal
Federal Court:
Arizona, District of
Industry Code:
Plumbing, Heating, and Air-Conditioning Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Thomas Quinn
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
U.S. v. Stolt-Nielsen S.A., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Deep Sea Freight Transportation
U.S. v. Flint Energy Services, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Colorado, District of
Industry Code:
Water, Sewer, and Pipeline Construction
U.S. v. Gerald Thermos
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Executive Relocation International, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Allied Freight Forwarding, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Premio, Inc., f/k/a Premio Computer, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
On-Line Information Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information