Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
4 Results
U.S. v. Frank A. Reichl
Case Open Date:
Case Type:
Criminal
Industry Code:
All Other Basic Organic Chemical Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Michael Ross Curtler
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Keiji Kyomoto, Mikio Katsumaru, And Yuji Kuroda
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Document:
Indictment(s)
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)