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 - 9 of 9
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Thomas Bishop January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Tatsuo Ikenaga January 31, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Shigehiko Ikenaga January 31, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Rudolph Silva January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Raza Bokhari January 22, 2014 Other Seventh Circuit None
U.S. v. Leslie Gee January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Koito Manufacturing Co., Ltd. January 16, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Heraeus Electro-Nite Co., LLC. January 2, 2014 Civil Merger District of Columbia, District of Automatic Environmental Control Manufacturing for Residential, Commercial, and Appliance Use
U.S. v. Frank Peake January 22, 2014 Criminal First Circuit Coastal and Great Lakes Freight Transportation

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