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. 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. Netbrands Media Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Document:
Information
U.S. v. Mueen Akhter
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreement,
Information
U.S. v. Mashnoon Ahmed
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreement,
Information
U.S. v. Gennex Media, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Document:
Information
U.S. v. Akil Kurji
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Document:
Information
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