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.
53 Results
U.S. v. John Cockerham, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Alliance Mechanical, LLC and Kendall Pope
Case Open Date:
Case Type:
Criminal
Federal Court:
Arizona, District of
Industry Code:
Plumbing, Heating, and Air-Conditioning Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. William Alan Potts
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Korean Air Lines 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. British Airways PLC
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. Air Van Lines International, Inc., d/b/a AVLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Washington, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Uwe Bangert
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. VISA U.S.A., et al.
Case Open Date:
Case Type:
Other
Federal Court:
Second Circuit
Industry Code:
Credit Card Issuing
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Appellate Briefs - DOJ / ATR,
Court Opinions,
Court Opinions,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Court Opinions,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Pre-Trial Papers - Miscellaneous,
Court Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Affidavits / Declarations of Division Personnel,
Affidavits / Declarations of Division Personnel,
Affidavits / Declarations of Division Personnel,
Affidavits / Declarations of Division Personnel,
Discovery Motions, Memoranda, and Orders,
Pre-Trial Papers - Miscellaneous,
Protective Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Protective Motions, Memoranda, and Orders,
Pre-Trial Papers - Miscellaneous,
Complaint
U.S. v. Robert Fischetti
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. Todd M. Markey
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Northern District
Industry Code:
Blind and Shade Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Denny's Pay-Less Grocery, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Used Merchandise Stores
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Donald L. Murray
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information