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 11 - 20 of 32
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Hiroshige Tanioka | December 23, 2014 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Kawasaki Kisen Kaisha, Ltd. | September 26, 2014 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Compañía Sud Americana De Vapores S.A. | February 27, 2014 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Harvey M. Nusbaum and Jack W. Stollof | June 16, 2009 | Criminal | Maryland, District of | Miscellaneous Intermediation | |
| U.S. v. Steven L. Berman | June 3, 2008 | Criminal | Maryland, District of | Miscellaneous Intermediation | |
| U.S. v. Matthew W. Bittenbender | January 7, 2008 | Criminal | Maryland, District of | Petroleum Bulk Stations and Terminals | |
| U.S. v. Christopher Cartwright, et al. | December 5, 2007 | Criminal | Maryland, District of | Petroleum Bulk Stations and Terminals | |
| U.S. v. Uwe Bangert | July 19, 2007 | Criminal | Maryland, District of | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. Arvind K. Agarwal | March 8, 2004 | Criminal | Maryland, District of | Water, Sewer, and Pipeline Construction | |
| U.S. v. Joseph R. Jackson | March 8, 2004 | Criminal | Maryland, District of | Water, Sewer, and Pipeline Construction |