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 201 - 209 of 209
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. Wells Dairy, Inc. April 25, 1997 Criminal Minnesota, District of Fluid Milk
U.S. v. Wen Jun Cheng, a.k.a. Tony Cheng August 18, 2009 Criminal California, Northern District Electron Tube Manufacturing
U.S. v. William Alan Potts August 7, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. William W. Lord May 7, 2012 Criminal California, Northern District Other Miscellaneous Nondurable Goods Merchant Wholesalers
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. Yoshiyuki Aoki, Masahiro Kato, and Shunichi Kusunose October 6, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Yuji Komatsu, et al. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
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

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