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.
15 Results
U.S. v. Panalpina Worldwide Transport (Holding) LTD.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kühne + Nagel International AG
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Panasonic Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Schenker AG
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Embraco North America, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. BAX Global Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Geologistics International Management (Bermuda) Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. EGL, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. China Airlines LTD.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Adobe Systems, Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Computer Systems Design Services,
Consumer Lending,
Custom Computer Programming Services,
Motion Picture and Video Production,
Sanitary Paper Product Manufacturing,
Semiconductor and Related Device Manufacturing,
Soap and Other Detergent Manufacturing,
Software Publishers
U.S. v. Maria Christina "Meta" Ullings
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Douglas Lee Campbell
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information