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.
61 Results
U.S. v. Henry Maldonado
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
General Freight Trucking, Long-Distance, Truckload
Case Document:
Information
U.S. v. Gordon McDonald, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
U.S. v. Bryan Lee Burrows
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Security Guards and Patrol Services
U.S. v. Epson Imaging Devices Corp.
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. Wen Jun Cheng, a.k.a. Tony Cheng
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electron Tube Manufacturing
Case Document:
Indictment(s)
U.S. v. Jan Lillieborg
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Gloria Martinez
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Eastern District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Sapa Holding AB and Indalex Holdings Finance, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Aluminum Extruded Product Manufacturing
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Certificates of Compliance with APPA,
Final Judgments + Proposed Final Judgments,
Hold Separate Stipulations and Orders,
Motions and Memoranda - Miscellaneous,
Explanation of Consent Decree Procedures,
Competitive Impact Statement,
Complaint
U.S. v. Patriot Services, Inc. and Stephanie D. Blackmon
Case Open Date:
Case Type:
Criminal
Federal Court:
Kansas, District of
Industry Code:
Facilities Support Services
U.S. v. Nyree Pettaway
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Frederick Landgraber
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. John C. Malone
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Miscellaneous Intermediation