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.
54 Results
U.S. v. Michael Marr, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. John Shiells and Miguel De Sanz
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Washington Gas Energy Systems, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Architectural Services,
Commercial and Institutional Building Construction,
Engineering Services
Case Document:
Information
U.S. v. Alvin Florida, Jr., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Aisin Seiki Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Information
U.S. v. Hiroya Hirose and Masakazu Iwami
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Ball and Roller Bearing Manufacturing
Case Document:
Indictment(s)
U.S. v. Hitachi Metals, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Northern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Joseph J. Giraudo, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Anthony Allen, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Indictment(s)
U.S. v. Akira Wada
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Document:
Indictment(s)
U.S. v. Gernot Sebastian Zepernick
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. Toyoda Gosei, Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Northern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information