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 1 - 10 of 21
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Rafael Gongora Adame December 6, 2006 Criminal Texas, Southern District On-Line Information Services
U.S. v. Cynthia K. Ayer April 19, 2006 Criminal South Carolina, District of On-Line Information Services
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Haider Bokhari, a/k/a Syed Haider Ali Bokhari, et al. February 7, 2005 Other Seventh Circuit On-Line Information Services
U.S. v. Ecast, Inc. and NSM Music Group, Ltd. September 2, 2005 Civil Non-Merger District of Columbia, District of Audio and Video Equipment Manufacturing, On-Line Information Services, Other Commercial Equipment Wholesalers
U.S. v. Bradley J. Hansen June 2, 2009 Criminal Michigan, Western District On-Line Information Services
U.S. v. R. Clay Harris a/k/a Claybon R. Harris a/k/a Clay Harris August 28, 2007 Criminal Georgia, Northern District On-Line Information Services
U.S. v. Inter-Tel Technologies, Inc. December 6, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. Jurgen Jost and John Tracy February 4, 2004 Civil Non-Merger Illinois, Northern District Audio and Video Equipment Manufacturing, On-Line Information Services, Other Commercial Equipment Wholesalers
U.S. v. Leonard Douglas "Doug" LaDuron; and Mary Jo LaDuron, a/k/a Mary Jo Gault December 23, 2009 Criminal Tenth Circuit On-Line Information Services

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