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 1 - 10 of 23
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Eric Larsen September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. MOL Logistics (Japan) Co., Ltd. September 30, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Timothy Powers September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Junichi Funo September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Furukawa Electric Company, Ltd. September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Hirotsugu Nagata September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Robert A. Riddell September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Tetsuya Ukai September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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