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.
21 Results
U.S. v. The Royal Bank of Scotland 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. DB Group Services UK Ltd.
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. Deutsche Bank AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Lloyds Banking Group PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. The Royal Bank of Scotland PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. RBS Securities Japan Limited
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. Stora Enso North America Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Paper (except Newsprint) Mills
Case Document:
Indictment(s)
U.S. v. Daniel Milikowsky, MACC Holding Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Metal Barrels, Drums, and Pails,
Metal Cans
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR