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.
52 Results
U.S. v. Leonard Douglas "Doug" LaDuron; and Mary Jo LaDuron, a/k/a Mary Jo Gault
Case Open Date:
Case Type:
Criminal
Federal Court:
Tenth Circuit
Industry Code:
On-Line Information Services
Case Documents:
Appellate Briefs - DOJ / ATR,
Plea Agreements / Rule 11 Memoranda,
Information,
Indictment(s)
U.S. v. Chi Mei Optoelectronics Corp.
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. Scott "Max" Anthony Walker and Ryan Scott McMonigle
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Security Guards and Patrol Services
U.S. v. Rubin/Chambers, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Ana C. Chavez
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Line-Haul Railroads
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Frank G. Larson
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Ice Manufacturing
U.S. v. Gary D. Cooley
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Ice Manufacturing
U.S. v. Keith E. Corbin
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Ice Manufacturing
U.S. v. Darryl Jay Johnson
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
General Freight Trucking, Long-Distance, Truckload
Case Document:
Information
U.S. v. Henry Maldonado
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
General Freight Trucking, Long-Distance, Truckload
Case Document:
Information
U.S. v. Gordon McDonald, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
U.S. v. Bryan Lee Burrows
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Security Guards and Patrol Services