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.
578 Results
U.S. v. Akshay Aiyer
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Chad Nichols
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Kevin Moore
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Terry Tolar
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Jason Boykin
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Shannon Boykin
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Yama Marifat [2017]
Case Open Date:
Case Type:
Criminal
Federal Court:
Ninth Circuit
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Höegh Autoliners AS
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. Nichicon Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Document:
Information
U.S. v. Kiekert AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Missouri, Eastern District
Industry Code:
Hardware Manufacturing
Case Document:
Information
U.S. v. Jason T. Malek
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Pharmaceutical and Medicine Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Jeffrey A. Glazer
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Pharmaceutical and Medicine Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information