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.
9 Results
U.S. v. Brandenburger & Davis and Bradley N. Davis
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Investigation Services
U.S. v. Inoac Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
All Other Plastics Product Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Yoshiyuki Aoki, Masahiro Kato, and Shunichi Kusunose
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Document:
Indictment(s)
U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Case Document:
Indictment(s)
U.S. v. Robert Bosch GmbH
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Toru Otoda
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Susumu Tanaka
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Makoto Horie
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Northern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Document:
Information