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.
89 Results
U.S. v. Riverside Seat Company, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. and Plaintiff States v. American Express Co., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Eastern District
Industry Code:
Other Depository Credit Intermediation
Case Documents:
Appellate Briefs - DOJ / ATR,
Court Opinions,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Appellate Briefs - DOJ / ATR,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Scheduling Motions, Memoranda, and Orders,
Court Opinions,
Post-Trial Papers - Miscellaneous,
Post-Trial Papers - Miscellaneous,
Post-Trial Papers - Miscellaneous,
Post-Trial Papers - Miscellaneous,
Trial Exhibits,
Pre-Trial Papers - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Complaint,
Stipulations - Miscellaneous,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Notification Motions and Orders,
Complaint
U.S. v. Joo Ahn Kang and Chung Sik Kwak
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Scheduled Passenger Air Transportation
Case Document:
Indictment(s)
U.S. v. Darryl Jay Johnson
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
General Freight Trucking, Long-Distance, Truckload
Case Document:
Information
U.S. v. Thomas J. DeGirolamo
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. Yong Zhu
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. American Composite Timbers, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Document:
Information
U.S. v. Edward P. Goldblatt
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Fossil Fuel Electric Power Generation
Case Document:
Information
U.S. v. Frank Granizo
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. Charles N. Kriss
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Document:
Indictment(s)
U.S. v. Wilson Freire
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. Ransom Soper III
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information