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 11 - 19 of 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. NEC-Business Network Solutions, Inc. May 24, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. PHSG Holdings, Inc. September 27, 1996 Criminal California, Northern District Security Brokers and Dealers
U.S. v. Randall Lee Rahal December 10, 2008 Criminal Fruit and Vegetable Canning
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services
U.S. v. Washington Mills Company, Inc. May 8, 1997 Criminal New York, Western District Abrasive Products
U.S. v. Young Soo Yoon July 14, 2000 Criminal Guam, District of Heavy Construction, NEC
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Yuval Marshak October 14, 2016 Criminal Connecticut, District of International Affairs
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None

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