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.
13 Results
U.S. v. Mitsuba Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Alexander G. Chisholm
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Humberto Lopez, aka Beto Lopez
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Hardware Manufacturing
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Architectural Products Co., Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Hardware Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Joel Gorkowski
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Document:
Information
U.S. v. Bobby Keith Moser
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Documents:
Indictment(s),
Information
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. F. Scott Brown
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Carbon and Graphite Product Manufacturing
Case Documents:
Motions and Memoranda - Miscellaneous,
Information
U.S. v. Toho Carbon Fibers, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Central District
Industry Code:
Plastics Material and Resin Manufacturing
Case Document:
Indictment(s)
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Selwyn Lempert
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Nicholas A. Penachio, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Indictment(s)