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.
602 Results
U.S. v. Kevin Moore
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Jason Boykin
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. National Association for College Admission Counseling
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Colleges, Universities, and Professional Schools
U.S. v. Yama Marifat [2017]
Case Open Date:
Case Type:
Criminal
Federal Court:
Ninth Circuit
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Höegh Autoliners AS
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kiekert AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Missouri, Eastern District
Industry Code:
Hardware Manufacturing
Case Document:
Information
U.S. v. Usui Kokusai Sangyo Kaisha, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Information
U.S. v. Alpha Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Document:
Information
U.S. v. Hitachi Automotive Systems, Ltd [2016]
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Nishikawa Rubber Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Documents:
Plea Agreement,
Information
U.S. v. Maruyasu Industries Co., Ltd., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Indictment(s)
U.S. v. Mauricio Javier Garrido Garcia
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Document:
Indictment(s)