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.
182 Results
U.S. v. Tomohide Date, et al
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Document:
Indictment(s)
U.S. v. Elna Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Holy Stone Holdings Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Rubycon Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electronic Coil, Transformer, and Other Inductor Manufacturing
Case Document:
Information
U.S. v. Hitachi Chemical Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. NEC Tokin Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. Daniel William Aston and Trod Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Art Dealers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Ramin Rad "Ray" Yeganeh
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Wayne Lippman
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. Bradley Roemer
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. Mark Roemer
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. David Topkins
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Art Dealers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information