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.
6 Results
U.S. v. Shiu-Min Hsu
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. David M. Farber
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Robert W. Stein
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Dominic Leung
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Barry Heisner
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hilton Wong
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information