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 31 - 40 of 66
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Joo Ahn Kang and Chung Sik Kwak August 26, 2010 Criminal New York, Eastern District Scheduled Passenger Air Transportation
U.S. v. Jui Hung "Sam" Wu October 27, 2010 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Kason Industries, Inc. and Peter A. Katz May 6, 2010 Criminal Georgia, Northern District Hardware Manufacturing
U.S. v. Kent Robert Stewart a/k/a Kent Stewart May 6, 2010 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Kühne + Nagel International AG September 30, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Maria Christina "Meta" Ullings September 21, 2010 Criminal Georgia, Northern District Scheduled Freight Air Transportation
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Markus E. McClain February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage

Pages

Was this page helpful?

Was this page helpful?
Yes No