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.
23 Results
U.S. v. Kenneth Worsham
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Seafood Product Preparation and Packaging
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Takeshi Matsuzaka, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electronic Coil, Transformer, and Other Inductor Manufacturing
Case Document:
Indictment(s)
U.S. v. Jason T. Malek
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Pharmaceutical and Medicine Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Jeffrey A. Glazer
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Pharmaceutical and Medicine Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Walter Scott Cameron
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Seafood Product Preparation and Packaging
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Anders Boman, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
U.S. v. Usui Kokusai Sangyo Kaisha, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Information
U.S. v. Tomohide Date, et al
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Document:
Indictment(s)
U.S. v. First Multiple Listing Service, Inc;
Case Open Date:
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers,
Real Estate Agents & Managers
U.S. v. Alpha Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Document:
Information
U.S. v. Elna Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Holy Stone Holdings Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information