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 163
| 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. Yuji Komatsu, et al. | January 23, 2001 | Criminal | California, Northern District | Industrial Organic Chemicals, NEC | |
| 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. Wen Jun Cheng, a.k.a. Tony Cheng | August 18, 2009 | Criminal | California, Northern District | Electron Tube Manufacturing | |
| U.S. v. Wells Dairy, Inc. | April 25, 1997 | Criminal | Minnesota, District of | Fluid Milk | |
| 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. Val M. Northcutt and Francesco Scaglia | September 13, 2007 | Criminal | Florida, Southern District | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. Usui Kokusai Sangyo Kaisha, Ltd. | November 8, 2016 | Criminal | Ohio, Southern District | Motor Vehicle Gasoline Engine and Engine Parts Manufacturing | |
| U.S. v. Ueno Fine Chemicals Industry, Ltd. | January 23, 2001 | Criminal | California, Northern District | Industrial Organic Chemicals, NEC |