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 52
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Yazaki Corporation | January 30, 2012 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Yamato Global Logistics Japan Co., Ltd. | September 19, 2012 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Woo Jin Yang aka Eugene Yang | April 30, 2012 | Criminal | California, Northern District | Computer Storage Device Manufacturing | |
| U.S. v. William W. Lord | May 7, 2012 | Criminal | California, Northern District | Other Miscellaneous Nondurable Goods Merchant Wholesalers | |
| U.S. v. Tsuneaki Hanamura | January 30, 2012 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. TRW Deutschland Holding GmbH | July 30, 2012 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Toshio Sudo | August 16, 2012 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| 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. Tokai Rika Co., Ltd. | October 30, 2012 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Steven J. Cox | April 26, 2012 | Criminal | Alabama, Southern District | Offices of Real Estate Agents and Brokers |