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 - 33 of 33
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Young Keun Park | December 13, 2011 | Criminal | California, Northern District | Computer Storage Device Manufacturing | |
| U.S. v. Eagle Eyes Traffic Industrial Co., Ltd, et al. | November 30, 2011 | Criminal | California, Northern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Sea Star Line, LLC | November 17, 2011 | Criminal | Puerto Rico, District of | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Danfoss Flensburg GmbH | October 4, 2011 | Criminal | Michigan, Eastern District | Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing | |
| U.S. v. Hitachi-LG Data Storage, Inc. | September 30, 2011 | Criminal | California, Northern District | Computer Storage Device Manufacturing | |
| U.S. v. MOL Logistics (Japan) Co., Ltd. | September 30, 2011 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| 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. Hirotsugu Nagata | September 29, 2011 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Tetsuya Ukai | September 29, 2011 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Hankyu Hanshin Express Co. Ltd | September 28, 2011 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Kintetsu World Express, Inc. | September 28, 2011 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Nippon Express Co., Ltd. | September 28, 2011 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Nishi-Nippon Railroad Co., Ltd. | September 28, 2011 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Nissin Corporation | September 28, 2011 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Vantec Corporation | September 28, 2011 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Ernesto Heinzelmann, et al. | September 27, 2011 | Criminal | Michigan, Eastern District | Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing | |
| U.S. v. Bridgestone Corporation (S.D. Tex. 2011) | September 15, 2011 | Criminal | Texas, Southern District | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. Maxzone Vehicle Lighting Corp. | September 12, 2011 | Criminal | California, Northern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Sabry Lee (U.S.A.), Inc. | August 30, 2011 | Criminal | California, Northern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Frederick Scott Salyer | August 17, 2011 | Criminal | Fruit and Vegetable Canning | ||
| U.S. v. Great Lakes Concrete, Inc. | August 15, 2011 | Criminal | Iowa, Northern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Homy Hong-Ming Hsu, a.k.a. Homy Hsu | July 12, 2011 | Criminal | California, Northern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. VS Holding Co., f/k/a Alliance Concrete, Inc. | June 24, 2011 | Criminal | Iowa, Northern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Tri-State Ready Mix, Inc. | June 10, 2011 | Criminal | Iowa, Northern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. EVA Airways Corporation | May 27, 2011 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. GCC Alliance Concrete Inc. | May 18, 2011 | Criminal | Iowa, Northern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Marc Boudier and Jean Charles Foucault | April 26, 2011 | Criminal | Illinois, Northern District | Scheduled Freight Air Transportation | |
| U.S. v. Chien Chung Chen a/k/a Andrew Chen | March 22, 2011 | Criminal | California, Northern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Samsung SDI Company, LTD. | March 18, 2011 | Criminal | California, Northern District | Electron Tube Manufacturing | |
| U.S. v. Horizon Lines, LLC | February 24, 2011 | Criminal | Puerto Rico, District of | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Polo Shu-Sheng Hsu | February 8, 2011 | Criminal | California, Northern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe | January 13, 2011 | Criminal | California, Northern District | Semiconductor and Related Device Manufacturing |