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.
8 Results
U.S. v. Continental Automotive Electronics, LLC and Continental Automotive Korea, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Totalizing Fluid Meter and Counting Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Chung Li Cheng a.k.a. George Cheng
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. Su Chu Chou Cheng a.k.a Terry Cheng
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. Michael Marr, 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. John Shiells and Miguel De Sanz
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Alvin Florida, Jr., 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. Aisin Seiki Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Information
U.S. v. Hiroya Hirose and Masakazu Iwami
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Ball and Roller Bearing Manufacturing
Case Document:
Indictment(s)