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.
34 Results
U.S. v. Smiths Group Plc., Safran S.A., Morpho Detection, LLC., and Morpho Detection International, LLC.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Custom Computer Programming Services,
Engineering Services,
Irradiation Apparatus Manufacturing,
Other Measuring and Controlling Device Manufacturing
U.S. v. Patric G. Monahan
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Residential Remodelers
Case Document:
Information
U.S. v. Kiekert AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Missouri, Eastern District
Industry Code:
Hardware Manufacturing
Case Document:
Information
U.S. v. Matsuo Electric Co., Ltd
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Satoshi Okubo (aka Ohkubo)
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electronic Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Duke Energy Corp.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Fossil Fuel Electric Power Generation
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Mitchell P. Rales
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Pump and Pumping Equipment Manufacturing
U.S. v. Ahmet H. Okumus
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Other Financial Vehicles
U.S. v. Christopher Cummins
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U. S. v. Jason Katz
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information