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.
84 Results
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. Great Lakes Concrete, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Iowa, Northern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Nautilus Hyosung Holdings, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Other Computer Peripheral Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. James E. Murphy
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. David A. Chaisson
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. Mariusz Debowski
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Information,
Information
U.S. v. Robert Rose
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Homy Hong-Ming Hsu, a.k.a. Homy Hsu
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Document:
Complaint
U.S. v. Walter Daniel Olmstead
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Krzysztof Koczon
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Information,
Information
U.S. v. Robert Kramer
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Thomas Legault
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information