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.
61 Results
U.S. v. Pronto Staffing, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Industrial and Personal Service Paper Wholesalers
U.S. v. Hitachi Displays Ltd.
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. National Industrial Supply, LLC and Victor Boski
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. Christopher Tranchina
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. Cheng Yuan Lin, a.k.a. C.Y. Lin
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electron Tube Manufacturing
Case Document:
Indictment(s)
U.S. v. Cheng Yuan Lin, a.k.a. C.Y. Lin, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Document:
Indictment(s)
U.S. v. LAN Cargo S.A. and Aerolinhas Brasileiras S.A.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. EL AL Israel Airlines Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Paul M. Wilkinson
Case Open Date:
Case Type:
Other
Federal Court:
Fourth Circuit
Industry Code:
None
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR
U.S. v. Ronald K. Johnston
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Chieng-Hon "Frank" Lin, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
U.S. v. Chang Suk Chung
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