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 1011 - 1020 of 1090
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Black Millwork Co., Inc., et al. April 10, 1978 Criminal New York, Eastern District Millwork, Construction Materials, NEC, Wood Window and Door Manufacturing
U.S. v. Patric G. Monahan March 16, 2017 Criminal Minnesota, District of Residential Remodelers
U.S. v. Mauricio Javier Garrido Garcia June 7, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Wallenius Wilhelmsen Logistics July 13, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
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. Anders Boman, et al. November 29, 2016 Criminal Maryland, District of Deep Sea Freight Transportation

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