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.
54 Results
U.S. v. Premio, Inc., f/k/a Premio Computer, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
On-Line Information Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Charleston Area Medical Center, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
West Virginia, Southern District
Industry Code:
General Medical and Surgical Hospitals
U.S. v. Elpida Memory, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
U.S. v. Alaska Brokerage International, Inc. and David Karsch
Case Open Date:
Case Type:
Criminal
Federal Court:
Washington, Western District
Industry Code:
Fur-Bearing Animal and Rabbit Production
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Eugenio A. Guardiola Ramirez
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Janitorial Services
Case Document:
Indictment(s)
U.S. v. Vincent J. Heintz, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
General Line Grocery Wholesalers
Case Document:
Indictment(s)