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.
6 Results
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. Hynix Semiconductor Inc.
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. Wilhelm DerMinassian
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Engineering Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Dunn Engineering Associates, PC
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Engineering Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Daniel T. Rose
Case Open Date:
Case Type:
Other
Federal Court:
Fifth Circuit
Industry Code:
Medicinal and Botanical Manufacturing
U.S. v. Sean Moran
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Northern District
Industry Code:
Roofing, Siding, and Sheet Metal Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information