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. Frank Peake
Case Open Date:
Case Type:
Criminal
Federal Court:
First Circuit
Industry Code:
Coastal and Great Lakes Freight Transportation
U.S. v. Crowley Liner Services, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Sea Star Line, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Horizon Lines, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. R. Kevin Gill
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gregory Glova
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Peter Baci
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Alexander G. Chisholm
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gabriel Serra
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. American Ship Building Co., and Litton Systems Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Ohio, Northern District
Industry Code:
Coastal and Great Lakes Freight Transportation,
Nonclassifiable Establishments,
Ship Building and Repairing
U.S. v. American Steamship Company and Oswego Shipping Corporation
Case Open Date:
Case Type:
Civil Merger
Federal Court:
New York, Western District
Industry Code:
Coastal and Great Lakes Freight Transportation,
Nonclassifiable Establishments
Case Document:
Complaint