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U.S. v. VISA U.S.A., et al.

Supplemental Brief of the United States in Response to Amicus Discover (July 14, 2008)

Brief for the United States (November 20, 2007)

United State's Memorandum of Law in Opposition to Discover's Motion to Intervene (October 3, 2007)

Order (March 16, 2005)

Brief for the United States in Opposition to Petitions for Writ of Certiorari (August 13, 2004)

Opinion - U.S. Court of Appeals for the Second Circuit (Errata Corrected October 17, 2003)

Brief for the United States (Final Version) (August 30, 2002)

Government's Consolidated Memorandum of Law in Response to Defendants' Motions for Stay Pending Appeal (January 18, 2002)

Memorandum in Support of the Government's Motion to Strike Portions of Declarations Submitted in Support of Defendants VISA U.S.A. Inc.'s and MasterCard International, Inc.'s Motion to Stay Pending Appeal (January 18, 2002)

Final Judgment (November 26, 2001)

Government's Memorandum in Opposition to Defendants' Motion to Alter or Amend the Final Judgment (December 20, 2001)

Decision (October 9, 2001)

Letter to the Honorable Barbara Jones (August 13, 2001)

Opinion and Order Regarding Discover's Motion to Intervene (August 17, 2000)

[Proposed] Final Judgment (August 11, 2000)

Plaintiff's Memorandum in Support of Its Proposed Relief (August 11, 2000)

Joint Pretrial Order (May 16, 2000)


Order (January 13, 2000)

Notices of Depositions

Memorandum, Opinion & Order (July 6, 1999)

Order (June 2, 1999)

Order (January 27, 1999)

Declaration of Joel I. Klein (January 13, 1999)

Schedule of Documents to the Declaration of Joel I. Klein (January 13, 1999)

Declaration of George A. Rozanski (January 13, 1999)

Declaration of Mary Jean Moltenbrey (January 13, 1999)

Memorandum of the United States of America in Opposition to VISA U.S.A.'s Motion to Compel Discovery (January 13, 1999)

Stipulated, Amended Scheduling Order (December 28, 1998)

Amended Stipulated Protective Order (December 11, 1998)

Motion for Entry of Amended Stipulated Protective Order (December 9, 1998)

Plaintiff's Memorandum Regarding Discovery and Scheduling Issues (December 3, 1998)

Stipulated Protective Order (November 18, 1998)

Motion for Entry of Stipulated Protective Order (November 16, 1998)

Plaintiff's Memorandum Regarding Disqualification Issues (November 10, 1998)

Interim Stipulated Protective Order (October 16, 1998)

Rule 16 Scheduling Order (October 16, 1998)

Complaint (October 7, 1998)

Case Open Date
Case Name
United States v. VISA U.S.A. Inc., VISA International Corp., and MasterCard International Inc.
Case Type
Industry Code(s)
  • Credit Card Issuing
Case Documents
Final Judgment   [PDF, ]
Decision   [PDF, ]
Order   [PDF, ]
Complaint   [PDF, ]
Updated June 16, 2017