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.
18 Results
U.S. v. Misao Hioki
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Dunlop Oil & Marine Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Andrew Barmakian
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Document:
Information
U.S. v. R. Kevin Gill
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gregory Glova
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Peter Baci
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gabriel Serra
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Humberto Lopez, aka Beto Lopez
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Hardware Manufacturing
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Architectural Products Co., Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Hardware Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furness
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggio
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Document:
Information
U.S. v. JMJ Environmental, Inc. and John Drimak, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information