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.
20 Results
U.S. v. Agri Stats, Inc.
Case Open Date:
Incident Date:
Federal Court:
Minnesota, District of
Industry Code:
Animal (except Poultry) Slaughtering,
Poultry Processing
Case Documents:
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Complaint,
Complaint,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint
U.S. v. Clarence Olson
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Poured Concrete Foundation and Structure Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Alan Gaines
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Igor Yurkovetsky
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreement,
Information
U.S. v. Marshall Holland
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreement,
Information
U.S. v. Detloff Marketing and Asset Management, Inc. et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
None
LSP Transmission Holdings, LLC, v. Nancy Lange, et al.
Case Open Date:
Federal Court:
Minnesota, District of
Industry Code:
None
Case Documents:
Amicus Curiae Briefs,
Appellate Briefs - DOJ / ATR
U.S. v. Patric G. Monahan
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Residential Remodelers
Case Document:
Information
U.S. and State of Minnesota v. ALLTEL Corp. and Midwest Wireless Holdings L.L.C.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Minnesota, District of
Industry Code:
Cellular and Other Wireless Telecommunications
Case Documents:
Orders - Miscellaneous,
Modification/Termination Papers,
Final Judgments + Proposed Final Judgments,
Orders - Miscellaneous,
Orders - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Certificates of Compliance with APPA,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Modification/Termination Papers,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Orders - Miscellaneous,
Administrative / Regulatory Filings,
Administrative / Regulatory Filings,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Stipulations - Miscellaneous,
Orders - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Protective Motions, Memoranda, and Orders,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Stipulations - Miscellaneous,
Complaint
U.S. v. Wells Dairy, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Fluid Milk
Case Document:
Information
U.S. v. Geo. Benz & Sons, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Fluid Milk
Case Document:
Information
U.S. v. Country Lake Foods, Inc., et al
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Minnesota, District of
Industry Code:
Fluid Milk
Case Document:
Complaint