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 61 - 70 of 121
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gabriel Serra October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Bjorn Sjaastad September 29, 2003 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Dr. Kuno Sommer May 20, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Reinhard Steinmetz April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Stolt-Nielsen S.A., et al. September 6, 2006 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Hugo Strotmann April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Dieter Suter April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Takeda Chemical Industries, Ltd. September 9, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Susumu Tanaka January 16, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Hiroshige Tanioka December 23, 2014 Criminal Maryland, District of Deep Sea Freight Transportation

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