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.
45 Results
U.S. v. Thomas F. Mechtenberg
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Explosives
Case Document:
Information
U.S. v. Austin Powder Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Explosives
Case Document:
Information
U.S. v. Ponterio & Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Furniture,
Used Merchandise Stores
Case Document:
Information
U.S. v. Service Deli, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Southern District
Industry Code:
Groceries, General Line
Case Document:
Indictment(s)
U.S. v. Kesco, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Western District
Industry Code:
Explosives
Case Document:
Information
U.S. v. Douglas Explosives
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Western District
Industry Code:
Explosives
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Amos L. Dolby Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Western District
Industry Code:
Explosives
Case Document:
Information
U.S. v. D.C. Guelich Explosive Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Western District
Industry Code:
Explosives
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Ren-Loi,Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Western District
Industry Code:
Explosives
Case Document:
Information
U.S. v. Hilltop Energy, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Western District
Industry Code:
Explosives
Case Document:
Information
U.S. v. Nippon Paper Industries Co., Ltd., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Photographic Equipment and Supplies
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR
U.S. v. Mija S. Romer and Khem C. Batra
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)