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.
In Re William Paplauskas, Jr.
Viamedia, Inc. v. Comcast Corp., et al.
U.S. v. Detloff Marketing and Asset Management, Inc. et al.
The indictment charges Detloff Marketing and Asset Management Inc., realtor Jeffery J. Detloff, and accountant Lori K. Detloff, with conspiring to defraud companies, including financial institutions, in connection with foreclosed properties in the Minneapolis area and elsewhere from in or about September 2007 and continuing through in or about June 2015. In addition to the conspiracy charge, the indictment alleges four counts of wire fraud and four counts of mail fraud.
For further information:
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Press Release: Minnesota Real Estate Company, Realtor, and Accountant Indicted for Mail and Wire Fraud Scheme Affecting U.S. Financial Institutions (August 20, 2018)
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Information on Victims’ Rights
For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Chicago Office.
Case Documents:
In re: Cathode Ray Tube Antitrust Litigation
U.S. v. Prince George's County Board of Realtors, Inc.
U.S. v. Paramount Pictures, Inc. and Loew's Incorporated, et al.
U.S. v. Hyundai Oilbank Co., Ltd. and S-Oil Corporation
U.S. v. Roberto Dip and Jason Handal
Roberto Dip and Jason Handal were charged with engaging in a conspiracy to suppress and eliminate competition by fixing prices for freight forwarding services provided in the United States and elsewhere from as early as September 2010 and continuing until at least March 2015.
For further information:
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Information on Victim’s Rights
For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Washington Criminal I Section.