U.S. Department
of Justice
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.
50 Results
U.S. v. Alfred P. Censullo
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Mitchell E. Mosallem
Case Open Date:
Case Type:
Other
Federal Court:
Second Circuit
Industry Code:
Sign Manufacturing
Case Documents:
Appellate Briefs - DOJ / ATR,
Plea Agreements / Rule 11 Memoranda
U.S. v. Hendrikus van Westenbrugge
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Deep Sea Freight Transportation
U.S. v. Bruce Botchman and White Plains Coat & Apron Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. DNH International Sarl, et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Nitrogenous Fertilizer Manufacturing
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Document:
Indictment(s)
U.S. v. Harold E. Vogel
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Book Stores
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Dennis L. Saner and Harold E. Vogel
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Book Stores
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S., et al. v. First Data Corp. and Concord EFS, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Case Documents:
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Motions and Memoranda - Miscellaneous,
Hold Separate Stipulations and Orders,
Motions and Memoranda - Miscellaneous,
Briefs - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Hold Separate Stipulations and Orders,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Joint Filing of Proposed Redacted Version of December 5, 2003 Hearing Transcript,
Witness Matters,
Pre-Trial Papers - Miscellaneous,
Witness Matters,
Briefs - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Orders - Miscellaneous,
Evidentiary Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Orders - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint
U.S. v. Vinton Construction Company
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Highway and Street Construction
Case Documents:
Search Warrants (Actual),
Affidavits / Declarations of Division Personnel
U.S. and State of Florida v. Waste Management, Inc. and Allied Waste Industries, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Specialized Freight (except Used Goods) Trucking, Local
U.S. v. Republic Services, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Solid Waste Collection
Case Documents:
Orders - Miscellaneous,
Stipulations - Miscellaneous