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.
33 Results
U.S. v. Ishihara Sangyo Kaisha, Ltd., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Magnetic and Optical Recording Media Manufacturing
Case Document:
Indictment(s)
U.S. v. Steele-Nickles & Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Industrial Values
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Akzo Nobel Chemicals BV and Erik Anders Broström
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Information
U.S. v. Stuart Libertoff and Irving Libertoff, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. William Greenspan
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Frank H. Russo and FHR, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. ABB Middle East & Africa Participations AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Northern District
Industry Code:
Water, Sewer, and Utility Lines
U.S. v. Moody's Investors Service Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Advice
Case Document:
Information
U.S. v. Santi "Sandy" Trimarchi
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Fred Lee Hood
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Richard Ralston
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Vincent DiCarlo
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information