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.
33 Results
U.S. v. Hiroshige Tanioka
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. Kawasaki Kisen Kaisha, Ltd.
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. Compañía Sud Americana De Vapores S.A.
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Document:
Information
U.S. v. Harvey M. Nusbaum and Jack W. Stollof
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Steven L. Berman
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Matthew W. Bittenbender
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Petroleum Bulk Stations and Terminals
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Uwe Bangert
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Arvind K. Agarwal
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Water, Sewer, and Pipeline Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Joseph R. Jackson
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Water, Sewer, and Pipeline Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
In Re: Petition of Maccaferri Gabions
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Maryland, District of
Industry Code:
Misc. Fabricated Wire Products
Case Documents:
CID Enforcement,
CID Enforcement,
Stipulations - Miscellaneous,
CID Enforcement,
CID Enforcement
U.S. v. Steamship Trade Association of Baltimore, Inc. et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Maryland, District of
Industry Code:
Marine Cargo Handling,
Marine Cargo Handling
U.S. v. S.P.A. Officine Maccaferri, et al
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Maryland, District of
Industry Code:
Misc. Fabricated Wire Products
Case Documents:
Complaint,
Competitive Impact Statement