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 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wallenius Wilhelmsen Logistics July 13, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Toru Otoda January 22, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Takashi Yamaguchi December 29, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Susumu Tanaka January 16, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Stolt-Nielsen S.A., et al. September 6, 2006 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Odfjell Seachem AS September 29, 2003 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Nippon Yusen Kabushiki Kaisha December 29, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Mauricio Javier Garrido Garcia June 7, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Kawasaki Kisen Kaisha, Ltd. September 26, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Jo Tankers B.V. April 19, 2004 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation

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