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.
74 Results
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
Federal Trade Commission v. Phoebe Putney Health System, Inc., et al.
Case Open Date:
Case Type:
Other
Federal Court:
Eleventh Circuit
Industry Code:
None
Case Documents:
Appellate Briefs - DOJ / ATR,
Briefs - Miscellaneous
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
U.S. v. Ryoji Kawai
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. Shigeru Ogawa
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
Auraria Student Housing at the Regency, LLC v. Campus Village Apartments, LLC
Case Open Date:
Case Type:
Other
Federal Court:
Tenth Circuit
Industry Code:
None
Case Document:
Amicus Curiae Briefs
Ritz Camera & Image, LLC v. SanDisk Corporation
Case Open Date:
Case Type:
Other
Federal Court:
Federal Circuit
Industry Code:
None
Case Document:
Amicus Curiae Briefs
U.S. v. Danilo P. Perez
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Commercial Banking
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information