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 15
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Christopher Cummins January 12, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Satoshi Okubo (aka Ohkubo) February 8, 2017 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U. S. v. Jason Katz January 4, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Kiekert AG March 7, 2017 Criminal Missouri, Eastern District Hardware Manufacturing
U.S. v. Stephen L. Hodge May 30, 2017 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Nichicon Corporation July 11, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Bumble Bee Foods, LLC. May 8, 2017 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Matsuo Electric Co., Ltd February 8, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. V. Azim Makanojiya August 7, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Christopher Angeles August 22, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses

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