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 - 9 of 9
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
U.S. v. John Streu January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. James J. Maples January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Frederick Scott Salyer August 17, 2011 Criminal Fruit and Vegetable Canning
U.S. v. Ernest J. Streu a/k/a "E. J. Streu" January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Deutsche Bank AG April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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