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.
11 Results
U.S. v. Aaron Stephens
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Eastern District
Industry Code:
Automotive Body, Paint, and Interior Repair and Maintenance,
Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance,
Commercial and Institutional Building Construction,
Industrial Building Construction,
Other Management Consulting Services
Case Documents:
Plea Agreement,
Indictment(s)
U.S. v. Choon Foo Yong aka Keith Yong
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Eastern District
Industry Code:
Commercial and Institutional Building Construction,
Roofing Contractors
U.S. v. Michael Angelo Padron
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Commercial and Institutional Building Construction,
Industrial Building Construction
Case Documents:
Indictment(s),
Appellate Briefs - DOJ / ATR
U.S. v. Ruben Villarreal
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Commercial and Institutional Building Construction,
Industrial Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Washington Gas Energy Systems, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Architectural Services,
Commercial and Institutional Building Construction,
Engineering Services
Case Document:
Information
U.S. v. Michael Yaron, et al.
Case Open Date:
Case Type:
Other
Federal Court:
Second Circuit
Industry Code:
Commercial and Institutional Building Construction
U.S. v. John D. Henderson
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Western District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gary L. Johns
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Western District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Donald Holland and Larry Sumpter
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Western District
Industry Code:
Commercial and Institutional Building Construction
U.S. v. Edward T. Fodrey
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Lake County Contractors Associations Inc., and Lake County Contractors Development Assocaition, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Illinois, Eastern District
Industry Code:
Commercial and Institutional Building Construction,
Water, Sewer, and Utility Lines
Case Documents:
Final Judgments + Proposed Final Judgments,
Complaint