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.
10 Results
U.S. v. Aisin Seiki Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Information
U.S. v. Hughey, Inc. d/b/a Carmel Concrete Products and Scott D. Hughey
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
U.S. v. Builder's Concrete & Supply Co., Inc. and Gus B. Nuckols III, a/k/a Butch Nuckols
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Information
U.S. v. Builder's Concrete & Supply Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Gus B. Nuckols III, a/k/a Butch Nuckols
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Irving Materials, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
U.S. v. Lee's Ready Mix & Trucking, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Indictment(s)
U.S. v. Larry L. Lee
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
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. 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