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.
33 Results
U.S. v. Young Keun Park
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Computer Storage Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Eagle Eyes Traffic Industrial Co., Ltd, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Sea Star Line, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Danfoss Flensburg GmbH
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. MOL Logistics (Japan) Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hitachi-LG Data Storage, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Computer Storage Device Manufacturing
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Hirotsugu Nagata
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Tetsuya Ukai
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Junichi Funo
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Furukawa Electric Company, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Nishi-Nippon Railroad Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Vantec Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information