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.
59 Results
U.S. v. Philipp Holzmann Aktiengesellschaft
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Northern District
Industry Code:
Water, Sewer, and Utility Lines
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. ADA Fabricators, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Hampshire, District of
Industry Code:
Ceramic Wall and Floor Tile
Case Document:
Information
U.S. v. Jean Pierre Cagnat
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Bridge, Tunnel, & Elevated Highway
Case Document:
Indictment(s)
U.S. v. Dead Sea Bromine Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Chemical Preparations, NEC
Case Document:
Information
U.S. v. Daicel Chemical Industries, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Information
U.S. v. Hirohisa Ikeda, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Indictment(s)
U.S. v. Kenneth E. Taylor, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Flat Glass
Case Document:
Information
U.S. v. Kenneth Koo Lee
Case Open Date:
Case Type:
Criminal
Federal Court:
Guam, District of
Industry Code:
Heavy Construction, NEC
Case Document:
Information
U.S. v. Young Soo Yoon
Case Open Date:
Case Type:
Criminal
Federal Court:
Guam, District of
Industry Code:
Heavy Construction, NEC
Case Document:
Information
U.S. v. Pamela Merberg and Jitney, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. The Wickliffe Services Company, Inc. and Jerry R. Wickliffe
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Industrial Values
Case Document:
Information
U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information