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.
45 Results
U.S. v. Cheil Jedang, Ltd. a/k/a Cheil Foods & Chemicals
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Prepared Feeds, NEC
Case Document:
Information
U.S. v. Agostino J. Monastra
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Metals Service Centers and Offices
Case Documents:
Appellate Briefs - DOJ / ATR,
Evidentiary Motions, Memoranda, and Orders
U.S. v. G. Frank Stinnett
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Ron E. Harrison
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Yun Lung Yueh a/k/a Peter Yueh
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Archer Daniels Midland Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Prepared Feeds, NEC
Case Document:
Information
U.S. v. Hiplax International Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Clark Truck Parts, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Middle District
Industry Code:
Furniture,
Motor Vehicles Supplies and New Parts
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Sarafan Auto Supply, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Middle District
Industry Code:
Motor Vehicles Supplies and New Parts
Case Document:
Information
U.S. v. Jerrold Warren Killingsworth
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. PHSG Holdings, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Security Brokers and Dealers
Case Document:
Information
U.S. v. Ixtlera de Santa Catarina S.A. de C.V. and MFC [Criminal Action]
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Farm-Product Raw Materials, NEC,
Other Farm Product Raw Material Wholesalers
Case Document:
Information