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.
4 Results
U.S. v. Custom Wristbands, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Christopher Angeles
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Azim Makanojiya
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Zaappaaz Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information