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.
52 Results
U.S. v. Norihiro Imai
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. John D. Henderson
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Western District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Shiu-Min Hsu
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. David M. Farber
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Robert W. Stein
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Dominic Leung
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Barry Heisner
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hilton Wong
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. DENSO Corporation
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. Hisamitsu Takada
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. Yazaki Corporation
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. Tsuneaki Hanamura
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