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.
36 Results
U.S. and Plaintiff States v. Google LLC [2023]
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Virginia, Eastern District
Industry Code:
Internet Publishing and Broadcasting,
Web Search Portals
Case Document:
Complaint
Steves & Sons, Inc. v. JELD-WEN, Inc
Case Open Date:
Case Type:
Other
Federal Court:
Virginia, Eastern District
Industry Code:
None
U.S. v. Edward T. Fodrey
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Security Guards and Patrol Services
U.S. v. Bryan Lee Burrows
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Security Guards and Patrol Services
U.S. v. Frank A. March
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Raymond Azar
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
General Warehousing and Storage
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Dinorah Cobos, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
General Warehousing and Storage
U.S. v. Virginia Harbor Services, Inc. formerly doing business as Trelleborg Engineered Products, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
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 Barmakian
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Document:
Information
U.S. v. Lift Forwarders, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information