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 31 - 40 of 84
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe January 13, 2011 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Gary L. Johns December 12, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Troy Kent October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Sang Hun Kim December 13, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Kintetsu World Express, Inc. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Krzysztof Koczon July 6, 2011 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Robert Kramer June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eric Larsen September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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