Easy Feed Editor Antitrust Division: Criminal Case Filings Document filed by the Antitrust Division in criminal cases. http://www.justice.gov/atr/cases.html en-us Wed, 20 May 2026 00:18:45 GMT U. S. v. China International Marine Containers (Group) Co., Ltd. et al. Document posted on January 22, 2026

 

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Document filed on March 20, 2026

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Document filed on July 30, 2025

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Document filed on January 14, 2025

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Document filed on April 29, 2025

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Document filed on March 4, 2025

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Document filed on January 14, 2025

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Document filed on January 14, 2025

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]]> https://www.justice.gov/atr/case/us-v-lawrence-eady 588ba505-0579-4932-87dc-2483bc9aaf72 Mon, 27 Jan 2025 23:36:15 GMT U.S. v. Brandon Scott Glisson Document filed on July 18, 2024

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]]> https://www.justice.gov/atr/case/us-v-antwann-rawls 8aca488f-68d3-411c-8e09-63eb2b020854 Wed, 18 Dec 2024 19:31:36 GMT U.S. v. Breal Lamonte Madison, Jr. Document filed on October 16, 2024

]]> https://www.justice.gov/atr/case/us-v-breal-lamonte-madison-jr f875213e-ed26-482b-95ff-47fb285b3efa Tue, 17 Dec 2024 16:36:56 GMT U.S. v. Victor Marquez Document filed on October 9, 2024

]]> https://www.justice.gov/atr/case/us-v-victor-marquez bd66174f-66ae-4174-bdb8-60732a2e80bc Tue, 17 Dec 2024 16:35:51 GMT U.S. v. Timothy Baugher Document filed on September 12, 2024

]]> https://www.justice.gov/atr/case/us-v-timothy-baugher 837b54b9-7579-4a45-8765-4be12a909867 Fri, 25 Oct 2024 18:25:31 GMT U.S. v. David A. Coppola Document filed on October 2, 2024

]]> 085f8c4f-d401-434a-bca7-709ba5357fb2 Fri, 25 Oct 2024 16:55:02 GMT U.S. v. Bradley David Willcutt Document filed on September 24, 2024

Document filed on August 26, 2024

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Document filed on March 19, 2024

]]> https://www.justice.gov/atr/case/us-v-ashok-saxena 911ea699-ed7d-48fc-9728-d06b740e3628 Mon, 30 Sep 2024 15:36:08 GMT U.S. v. Jacqueline Hudson Amole Document filed on April 12, 2024

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Document filed on January 9, 2024

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Document filed on October 25, 2023

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Document filed on February 15, 2022

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Document filed on September 20, 2022

Document filed on August 25, 2022

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]]> https://www.justice.gov/atr/case/us-v-kevin-mahler 4e806594-b288-46ea-8d50-d68641e5fdb6 Tue, 19 Mar 2024 22:23:50 GMT U.S. v. Ryan Hee and VDA OC, LLC, formerly Advantage on Call, LLC Document filed on October 27, 2022

Document filed on October 10, 2022

Document filed on March 30, 2021

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Document filed on November 9, 2022

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Document filed on October 3, 2022

Document filed on June 29, 2022

]]> https://www.justice.gov/atr/case/us-v-william-d-opp 7bc30ff7-4805-4724-941b-3c133fe182c4 Fri, 08 Mar 2024 00:34:53 GMT U.S. v. Bill R. Miller Document filed on April 10, 2023

Document filed on November 14, 2022

Document filed on October 6, 2022

]]> https://www.justice.gov/atr/case/us-v-bill-r-miller 80106172-9ed3-424d-a754-53ef32a43f21 Fri, 08 Mar 2024 00:35:05 GMT U.S. v. Choon Foo Yong aka Keith Yong Document filed on April 17, 2023

Document filed on April 11, 2022

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]]> https://www.justice.gov/atr/case/us-v-bruce-f-israel 35e53e7d-145c-4754-9ac9-63f6cf4d8749 Thu, 16 Nov 2023 19:14:45 GMT U.S. v. Daniel L. Israel Document filed on October 30, 2023

]]> https://www.justice.gov/atr/case/us-v-daniel-l-israel a276d00d-191c-4b9e-9af6-9340db4e7fab Wed, 08 Nov 2023 00:18:00 GMT U.S. v. James Travis Feazel Document filed on September 11, 2023

]]> https://www.justice.gov/atr/case/us-v-james-travis-feazel c1f4f628-c214-40e5-8062-0ba1d971111b Wed, 04 Oct 2023 23:28:50 GMT U.S. v. Aaron Stephens Document filed on January 12, 2023

]]> https://www.justice.gov/atr/case/us-v-aaron-stephens d8178ecd-1cb3-49ab-8856-57712d64a394 Fri, 29 Sep 2023 20:11:09 GMT U.S. v. John Mark Leveritt II a/k/a/ "Mark Leveritt" Document filed on July 13, 2022

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]]> https://www.justice.gov/atr/case/us-v-eduardo-ruben-lopez 489848a5-92b8-49c9-b7e3-9549bfdc5086 Thu, 21 Sep 2023 22:49:52 GMT U.S. v. Nathan Nephi Zito Document filed on February 10, 2023

Documents filed on September 19, 2022

]]> https://www.justice.gov/atr/case/us-v-nathan-nephi-zito 2d5bf288-6b01-40f9-ac07-cc389764fbe8 Tue, 12 Sep 2023 21:42:30 GMT U.S. v. Teva Pharmaceuticals USA Inc. and Glenmark Pharmaceuticals Inc., USA Documents filed on August 21, 2023

]]> https://www.justice.gov/atr/case/us-v-teva-pharmaceuticals-usa-inc 30ea3b2a-0af7-4142-8f27-9a933b568956 Wed, 30 Aug 2023 23:04:34 GMT U.S. v. F. Allied Construction Company, Inc., et al. Documents filed on August 29, 2023

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Document filed on February 14, 2023

]]> https://www.justice.gov/atr/case/us-v-dwayne-johnson 59553bee-8bf9-4a30-893f-7b1deed0fb31 Thu, 30 Mar 2023 19:09:02 GMT U.S. v. Timour Abramov, et al. Document filed on February 13, 2023

]]> https://www.justice.gov/atr/case/us-v-timour-abramov 196a0557-79e9-4664-b6e9-913f35c8c24e Thu, 09 Mar 2023 22:47:35 GMT U.S. v. Timour Abramov Document filed on February 1, 2023

Document filed on January 30, 2023

]]> https://www.justice.gov/atr/case/us-v-timour-abramov 9fd4dfbd-77e3-4853-9a85-dd79a32732de Wed, 08 Feb 2023 21:46:58 GMT U.S. v. Paul M. Camara, Jr. Document filed on November 18, 2022

]]> https://www.justice.gov/atr/case/us-v-paul-m-camara-jr 869ec4e5-d2a5-47ee-89a2-35c247aa1dba Wed, 08 Feb 2023 21:42:47 GMT U.S. v. BC Flynn Contracting Corp. Documents filed on August 3, 2022

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]]> https://www.justice.gov/atr/case/us-v-axion-specialty-contracting-llc 169969bf-7802-4136-a3f2-e252c41b1049 Tue, 18 Oct 2022 15:17:01 GMT U.S. v. Faysal Kalayaf Manahe, et al. Document filed on August 8, 2022

]]> https://www.justice.gov/atr/case/us-v-faysal-kalayaf-manahe-et-al e5a21bbb-d948-4136-84f1-85e93afaf3f1 Thu, 11 Aug 2022 19:42:45 GMT U.S. v. Aaron Stephens Document filed on May 19, 2022

]]> https://www.justice.gov/atr/case/us-v-aaron-stephens 9d2bb1b2-8ecc-4c54-88b8-9b6f9fa10ecb Thu, 28 Jul 2022 23:45:42 GMT U.S. v. Envistacom, LLC, et al. Document filed on May 25, 2022

]]> https://www.justice.gov/atr/case/us-v-envistacom-llc-et-al 56116439-33d7-498d-baed-c45b156e18c0 Thu, 28 Jul 2022 23:23:41 GMT U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc. Document filed on May 11, 2022

]]> https://www.justice.gov/atr/case/us-v-jerry-p-watson-and-commercial-carpet-consultants-inc ff424a9f-7655-476a-8cd8-d827b6ed29e5 Mon, 16 May 2022 20:07:36 GMT U.S. v. Steven Dornsbach and Kamida, Inc. Document filed on March 9, 2022

]]> https://www.justice.gov/atr/case/us-v-steven-dornsbach-and-kamida-inc 7633b5ce-4991-4a4c-a066-975e5ccfe2fc Wed, 20 Apr 2022 18:17:04 GMT U.S. v. Choon Foo Yong aka Keith Yong Document filed on March 16, 2022

]]> https://www.justice.gov/atr/case/us-v-choon-foo-yong-aka-keith-yong 2e45566f-bc7d-4475-9a6d-2fa6788bc0af Tue, 12 Apr 2022 15:30:31 GMT U.S. v. Hyuk Jin Kwon and Hyun Ki Shin Document filed on March 16, 2022

]]> https://edit.justice.gov/atr/case/us-v-hyuk-jin-kwon-and-hyun-ki-shin 54333c43-9412-48aa-96aa-020a6c1e066d Thu, 24 Mar 2022 15:59:24 GMT U.S. v. Victor Btesh, et al. Document filed on March 16, 2022

]]> https://www.justice.gov/atr/case/us-v-victor-btesh-et-al bd255558-fd71-4208-bb9d-3e19d34a50d9 Wed, 23 Mar 2022 18:29:29 GMT U.S. v. Faysal Kalayaf Manahe, et al. Document filed on January 27, 2022

]]> https://www.justice.gov/atr/case/us-v-faysal-kalayaf-manahe-et-al 91c4fe7b-82de-4b36-86d6-a748fa75c106 Fri, 28 Jan 2022 20:16:44 GMT