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.
84 Results
U.S. v. Patrick Campion
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. James Doherty
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Keith Goodman
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Gary Anderson
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Laith Salma
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Troy Kent
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Henri Pessah
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Donald Holland and Larry Sumpter
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Western District
Industry Code:
Commercial and Institutional Building Construction
U.S. v. Danfoss Flensburg GmbH
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Eric Larsen
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. MOL Logistics (Japan) Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hitachi-LG Data Storage, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Computer Storage Device Manufacturing
Case Document:
Plea Agreements / Rule 11 Memoranda