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.
52 Results
U.S. v. Stephen E. McAnulty
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Information
U.S. v. Todd M. Mosiman
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Fabricated Structural Metal Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Andrew Bodnar
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Pharmaceutical Preparation Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Sakae Someya
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Document:
Indictment(s)
U.S. v. Pronto Staffing, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Industrial and Personal Service Paper Wholesalers
U.S. v. Hitachi Displays Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. National Industrial Supply, LLC and Victor Boski
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Christopher Tranchina
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Cheng Yuan Lin, a.k.a. C.Y. Lin
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electron Tube Manufacturing
Case Document:
Indictment(s)
U.S. v. Cheng Yuan Lin, a.k.a. C.Y. Lin, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Document:
Indictment(s)
U.S. v. LAN Cargo S.A. and Aerolinhas Brasileiras S.A.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. EL AL Israel Airlines Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information