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.
9 Results
U.S. v. Nippon Yusen Kabushiki Kaisha
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. Takashi Yamaguchi
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. Hiroshige Tanioka
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. Kevin Shin
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Mohammad Adeel Yoonas
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. John Michael Galloway, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Garry Wan
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. Kosei Tamura
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kazumi Umahashi
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information