Antitrust Case Filings

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.

Displaying 11 - 20 of 63
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Keith E. Corbin September 10, 2009 Criminal Ohio, Southern District Ice Manufacturing
U.S. v. Frank G. Larson September 10, 2009 Criminal Ohio, Southern District Ice Manufacturing
U.S. v. Darryl Jay Johnson September 3, 2009 Criminal New York, Eastern District General Freight Trucking, Long-Distance, Truckload
U.S. v. Henry Maldonado September 3, 2009 Criminal New Jersey, District of General Freight Trucking, Long-Distance, Truckload
U.S. v. Bryan Lee Burrows August 31, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Epson Imaging Devices Corp. August 25, 2009 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Wen Jun Cheng, a.k.a. Tony Cheng August 18, 2009 Criminal California, Northern District Electron Tube Manufacturing
U.S. v. Jan Lillieborg August 12, 2009 Criminal New Jersey, District of Scheduled Freight Air Transportation
U.S. v. Gloria Martinez August 7, 2009 Criminal Louisiana, Eastern District General Warehousing and Storage

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