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.
38 Results
U.S. v. Young Hwan Park
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kenneth Loeffler
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Service Establishment Equipment and Supplies Wholesalers
Case Document:
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. Rafael Gongora Adame
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
On-Line Information Services
Case Document:
Indictment(s)
U.S. v. Herbert Eyers Bradley
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Service Establishment Equipment and Supplies Wholesalers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. D. James Sogas
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Il Ung Kim, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
U.S. v. Timothy O'Leary
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Anthony Spadola
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Broadcom Voice & Data, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Ryan's World, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. James Govostes
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)