Antitrust Case Filings
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.
Displaying 1 - 10 of 44
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Nippon Yusen Kabushiki Kaisha | December 29, 2014 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Takashi Yamaguchi | December 29, 2014 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Kevin Shin | December 23, 2014 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Hiroshige Tanioka | December 23, 2014 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Mohammad Adeel Yoonas | December 23, 2014 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. John Michael Galloway, et al. | December 3, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Garry Wan | December 2, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Kosei Tamura | December 1, 2014 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Kazumi Umahashi | December 1, 2014 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Chung Li Cheng a.k.a. George Cheng | November 24, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers |