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 1 - 10 of 125
Title Case Open Date Incident Date Case Type Federal Court Industry Code
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary May 20, 2015 Criminal Puerto Rico, District of
U.S. v. Yoshinobu Fujino November 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Yasuo Ryuto, et al. April 15, 2014 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Yasuhiko Ueno November 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Yamato Global Logistics Japan Co., Ltd. September 19, 2012 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Yamada Manufacturing Co., Ltd. April 28, 2015 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Wen Jun Cheng, a.k.a. Tony Cheng August 18, 2009 Criminal California, Northern District Electron Tube Manufacturing
U.S. v. Wallenius Wilhelmsen Logistics July 13, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
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. Utah Society for Healthcare Human Resources Administration, et al. March 14, 1994 Civil Non-Merger Utah, District of General Medical & Surgical Hospitals, Offices & Clinics of Medical Doctors

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