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.
28 Results
U.S. v. Alfred P. Censullo
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. Hendrikus van Westenbrugge
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Deep Sea Freight Transportation
U.S. v. Bruce Botchman and White Plains Coat & Apron Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Document:
Indictment(s)
U.S. v. Dennis L. Saner and Harold E. Vogel
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Book Stores
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Harold E. Vogel
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Book Stores
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Vinton Construction Company
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Highway and Street Construction
Case Documents:
Search Warrants (Actual),
Affidavits / Declarations of Division Personnel
U.S. v. Bjorn Sjaastad
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Deep Sea Freight Transportation
U.S. v. Erik Nilsen
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Deep Sea Freight Transportation
U.S. v. Odfjell Seachem AS
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Deep Sea Freight Transportation
U.S. v. Dan F. Whitt
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. David L. Whitt
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information