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.
47 Results
U.S. v. NGK Insulators, Ltd.
Case Open Date:
Case Type:
Criminal
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. NEC Tokin Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. Daniel William Aston and Trod Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Art Dealers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Michael P. Barbour
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Barclays PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Ramin Rad "Ray" Yeganeh
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Thomas Delaney
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
U.S. v. Norio Teranishi and Hisashi Nakanishi
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Document:
Indictment(s)
U.S. v. Gavino Rivera-Herrera, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
School and Employee Bus Transportation
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)
U.S. v. Barclays PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Citicorp
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. JPMorgan Chase & Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information