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. Hankyu Hanshin Express Co. 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. Nippon Express Co., 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. Nissin Corporation
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. Kintetsu World Express, 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. Ernesto Heinzelmann, et al.
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 Document:
Indictment(s)
U.S. v. Bridgestone Corporation (S.D. Tex. 2011)
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Maxzone Vehicle Lighting Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Sabry Lee (U.S.A.), Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Frederick Scott Salyer
Case Open Date:
Case Type:
Criminal
Industry Code:
Fruit and Vegetable Canning
Case Documents:
Indictment(s),
Indictment(s)
U.S. v. Great Lakes Concrete, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Iowa, Northern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Homy Hong-Ming Hsu, a.k.a. Homy Hsu
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Document:
Complaint
U.S. v. VS Holding Co., f/k/a Alliance Concrete, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Iowa, Northern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Information