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.
45 Results
U.S. v. A&L Mayer Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Farm-Product Raw Materials, NEC,
Other Farm Product Raw Material Wholesalers
Case Document:
Information
U.S. v. Southern Container Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Honshu Paper Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Photographic Equipment and Supplies
Case Document:
Information
U.S. v. Noburu Kurushima and Yoshihiro Kurachi
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Photographic Equipment and Supplies
Case Document:
Indictment(s)
U.S. v. Koichi Tano
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Photographic Equipment and Supplies
Case Document:
Indictment(s)
U.S. v. American Alloys, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Western District
Industry Code:
Electrometallurgical Products
Case Document:
Information
U.S. v. Wrisco Industries and Agostino James Monastra
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Metals Service Centers and Offices
Case Document:
Information
U.S. v. Inmobiliaria Samisu, S.A.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Furniture,
Used Merchandise Stores
Case Document:
Information
U.S. v. ETI Explosives Technologies International, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Explosives
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information