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 33
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yusen Logistics Co., Ltd. March 8, 2013 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Yuji Suzuki May 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Yoshinobu Fujino November 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Yasuhiko Ueno November 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Yamashita Rubber Co., Ltd. September 26, 2013 Criminal Oklahoma, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Valeo Japan Co., Ltd. September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Toyo Tire & Rubber Co., Ltd. November 26, 2013 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Tetsuya Kunida September 26, 2013 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Takayoshi Matsunaga July 16, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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