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.
766 Results
U.S. v. Höegh Autoliners AS
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Christopher Angeles
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Custom Wristbands, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Azim Makanojiya
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Zaappaaz Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Nichicon Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Document:
Information
U.S. v. Stephen L. Hodge
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Seafood Product Preparation and Packaging
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Bumble Bee Foods, LLC.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Seafood Product Preparation and Packaging
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kiekert AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Missouri, Eastern District
Industry Code:
Hardware Manufacturing
Case Document:
Information
U.S. v. Matsuo Electric Co., Ltd
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Satoshi Okubo (aka Ohkubo)
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electronic Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Christopher Cummins
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information