Antitrust Case Filings
This section contains electronic versions of selected documents filed by the Division since December 1994. Cases are listed alphabetically by the last name of individual defendants, by company name, or by the entity's first name. Amicus curiae briefs are listed by plaintiff's name. For an official signed copy, please contact the Antitrust Documents Group.
Related page: Appellate Briefs.
Alphabetical List - A
U.S. v. A&L Mayer Associates, Inc.
U.S. v. A&L Mayer Associates, Inc.,
A&L Mayer, Inc. & Fibras Saltillo, S.A. de C.V.
U.S. v. A-1 Auto Glass, Inc.
U.S. v. ABB Middle East & Africa Participations
AG
U.S. v. Abitibi-Consolidated Inc. and
Bowater Incorporated
U.S. v. Thomas J. Abraham
U.S. v. Danny Abrishamian, aka "Kamran
Abrishamian"
U.S. v. Ace Schiffli Emboidery Co., Inc.
U.S. v. Action Embroidery Corp.
U.S. v. ADA Fabricators, Inc.
U.S. v. Rafael Gongora Adame
U.S. v. Ted Adeli, aka "Kamal Adeli"
U.S. v. Adobe Systems, Inc., Apple Inc., Google Inc., Intel Corporation, Intuit, Inc., and Pixar
Advo, Inc. v. Philadelphia Newspapers,
Inc.
U.S. v. Aetna and The Prudential Insurance
Company
U.S. v. Arvind K. Agarwal
U.S. v. AIG Trading Corp., et al.
U.S. v. Airline Tariff Publishing Company,
et al.
U.S. v. Air Van Lines International, Inc.,
d/b/a AVLC
U.S. v. Ajinomoto Co., Inc.
U.S. v. Ajinomoto Co., Kyowa Hakko Kogyo,
Sewon America, Kanji Mimoto, Masaru Yamamota, and Jhom Su Kim
U.S. v. Aktiebolaget Volvo, Volvo Trucks
North America, Inc., Renault S.A., Renault V.I. S.A., and Mack Trucks,
Inc.
U.S. v. Hoechst Aktiengesellschaft and Bernd Romahn
U.S. v. Akzo Nobel Chemicals BV and Erik
Anders Broström
U.S. v. Akzo Nobel Chemicals BV and Glucona
BV
U.S. v. Akzo Nobel Chemicals International
B.V.
U.S. v. Alaska Brokerage International,
Inc. and David Karsch
U.S. v. Alcan Inc., Alcan Aluminum Corp.,
Pechiney, S.A., and Pechiney Rolled Products, LLC
U.S. v. Alcoa, ACX Technologies, and Golden
Aluminum
U.S. v. Alcoa and Reynolds Metals
U.S. v. Alex Brown & Sons (NASDAQ
Market Makers)
U.S. and Alex Brown & Sons, Inc., et
al. v. Donald Bleznak, et al.
U.S. v. Alliance Mechanical, LLC and Kendall
Pope
U.S. v. Alliance Metals, Inc. and Bradley
B. Evans
U.S. v. Alliance National Limited Partnership,
et al.
U.S. v. Alliant Techsystems Inc. and Aerojet-General
Corp.
U.S. v. Allied Chemical & Dye Corporation,
et al.
U.S. v. Allied Freight Forwarding, Inc.
U.S., State of Illinois and State of
Missouri v. Allied Waste Industries, Inc. and Browning-Ferris Industries,
Inc.
U.S. v. Allied Waste Industries, Inc. and Browning-Ferris
Industries, Inc.
U.S. v. Allied Waste Industries, Inc.
and Republic Services, Inc.
U.S. v. Allied Waste Industries, Inc.
and Superior Services, Inc.
U.S. v. AlliedSignal, Inc. and Honeywell,Inc.
U.S. v. Bryan Allison, David Brammar and
Peter Whittle
U.S. v. All Nippon Airways Co., Ltd.
U.S. and State of Minnesota v. ALLTEL
Corporation and Midwest Wireless Holdings L.L.C.
U.S. v. ALLTEL Corporation and Western
Wireless Corporation
U.S. v. Altivity Packaging LLC and Graphic
Packaging International, Inc.
U.S. v. Aluminum Company of America
and Alumax
U.S. v. Aluminum Company of America and
Reynolds Metals Company
U.S. v. Amarillo Winnelson Company, Inc.
U.S. and Plaintiff States v. AMC Entertainment
Holdings, LLC and Kerasotes Showplace Theatres, LLC
U.S. and Plaintiff States v. AMC Entertainment
and Loews Cineplex Entertainment
U.S. v. Amcel Corp., Dispoz-O Plastics,
Inc., Lloyd Gordon, and Peter Iacovelli
U.S. v. Amcor Ltd., Rio Tinto Plc. and
Alcan Corporation
U.S. v. American Airlines (1999)
U.S. v. American Airlines (2004)
U.S. v. American Alloys, Inc.
U.S. v. American Bar Association
U.S. v. American Bar Association, Massachusetts
School of Law
U.S. v. American Composite Timbers, Inc.
U.S. and Plaintiff States v. American Express Company, et al.
U.S. v. American Int'l Contractors, Inc.
U.S. v. American National Can Co. and
KMK Maschinen AG
American Needle, Inc. v. National Football
League
U.S. v. American Radio Systems, Corp.,
and EZ Communications,Inc.
U.S. and State of New York v. American
Radio Systems Corp., The Lincoln Group, and Great Lakes Wireless Talking
Machine LLC
U.S. v. American Skiing Company and S-K-I
Ltd.
American Society of Composers, Authors and Publishers v. DMX, Inc.
U.S. v. The American Society of Composers,
Authors and Publishers
U.S. v. The American Society of Composers,
Authors and Publishers, et al.
U.S. v. American Stock Exchange, LLC,
et al.
U.S. v. John Amitrano
U.S. v. Amos L. Dolby Co.
U.S. v. AMR Corporation, American Airlines,
Inc., and AMR Eagle Holding Corporation
U.S. v. Amsted Industries, Inc.
U.S. v. Anchor Industrial Products, Inc.
U.S. v. AnchorShade, Inc.
U.S. v. Elmore Roy Anderson
U.S. v. Gary Anderson
U.S. v. Shogo Ando and Manfred A. Mueller
U.S. v. Michael D. Andreas, Mark E. Whitacre,
Terrance S. Wilson and Kazutoshi Yamada
U.S. v. Larry Angel
U.S. v. Loren Angel
U.S. v. Appalachian Oil Company, Inc.
U.S. v. Alvin Appel
U.S. v. Apple, Inc., et al.
U.S. v. Appleton Papers, Jujo Paper, Nippon
Paper, Hirinori Ichida, and Jerry Wallace
U.S. v. Archer Daniels Midland Company
U.S. v. Archer Daniels Midland Company
and Minnesota Corn Processors, LLC
U.S. v. Architectural Products Co.,
Inc.; El Paso Steel Doors and Frames, Inc.; Lindsay B. Holt, Sr.; and
Humberto Lopez, a.k.a Beto Lopez
U.S. v. Arctic Glacier International Inc.
U.S. and State of Arizona v. Arizona Hospital
and Healthcare Association and AzHHA Service Corporation
Arkansas
Carpenters Health and Welfare Fund, et al. v. Bayer AG, et al.
Armstrong Surgical Center, Inc. v. Armstrong
County Memorial Hospital, et al.
U.S. v. Kenneth R. Arnold and Alan Shams
U.S. v. Arteva Specialties, S.a.r.l.
U.S. v. Asiana Airlines, Inc.
U.S. v. Association of Family Practice
Residency Directors
U.S. v. Association of Retail Travel Agents
AT&T Corp. and Covad Communications
v. FCC
U.S. v. AT&T Corp. and MediaOne Group,
Inc.
U.S. v. AT&T Corp. and Tele-Communications,
Inc.
U.S. and State of Louisiana v. AT&T
Inc. and Centennial Communications
U.S. v. AT&T Inc. and Dobson Communications
Corp.
U.S. and Plaintiff States v. AT&T Inc., et al.
U.S. v. Atlas Iron Processors, Inc., et
al.
U.S. v. Joseph Attarian aka "Joseph Pourattarian"
U.S. v. AU Optronics Corporation, et al.
Auraria Student Housing at the Regency, LLC v. Campus Village Apartments, LLC
U.S. v. Austin Powder Co.
The Authors Guild, Inc., et al. v.
Google, Inc.
U.S. v. Autoliv, Inc.
U.S. v. Automatic Data Processing, Inc.
U.S. v. AVAR Construction Systems, Inc.
and Rene Friedrich
U.S. v. David Axelrod and Baiardi Chain
Food Corp.
U.S. v. Cynthia K. Ayer
U.S. v. Raymond Azar
Alphabetical List - B
U.S. v. B&H Maintenance & Construction,
Inc., Jon Paul Smith a/k/a J.P. Smith and Landon R. Martin
U.S. v. Albert Babajanian
U.S. v. Peter Baci
U.S. v. Howard B. Bahm
U.S. v. Bain Capital, LLC, et al.
U.S. v. John A. Baker
U.S. v. Theresa Jeanne Baker
U.S. v. Baker Hughes Incorporated and
BJ Services Company
U.S. v. Glen Bakhshi
U.S. v. Uwe Bangert
U.S. v. Ramin Baratian, aka "Robert Barat"
U.S. v. Richard Barko
U.S. v. Andrew Barmakian
U.S. v. Baroid Corp, Baroid Drilling Fluids,
DB Stratabit (USA), and Dresser Industries, Inc.
U.S. v. Albert Basal
U.S. v. Alfred Basal
U.S. v. BASF Aktiengesellschaft
U.S. v. BAX Global Inc.
U.S. v. Bayer AG (07/14/2004)
U.S. v. Bayer AG (10/13/2004)
U.S. v. Bayer Corporation
U.S. v. Bay Industries Inc.
U.S. v. Bay Metal, Inc.
U.S. v. Daniel D. Beaudoin
U.S. v. Michael Beberman
U.S. v. James Bechand
U.S. v. Mendel Beker, et al.
In Re: Bell Atlantic Corp.
Bell Atlantic Corp. v. William Twombly, et
al.
U.S. v. Bell Atlantic Corp., GTE Corp.,
and Vodafone AirTouch, Plc
U.S. v. Bemis Company, Inc., Rio Tinto
PLC, Alcan Corporation
U.S. v. Salvatore Benigno
Douglas A. Benit v. U.S.
U.S. v. Douglas A. Benit, et al.
U.S. v. Larry E. Bennett
U.S. v. Bennett Environmental,
Inc.
U.S. v. Ben's Truck Parts & Equipment,
Inc. and Donald L. Solomon
U.S. v. Steven L. Berman
U.S. v. Best Tree Service, Inc.
U.S. v. Biglari Holdings, Inc.
U.S. v. Bill Harbert Int'l Construction,
Inc. et al
Billing v. Credit First Suisse Boston
U.S. v. Matthew W. Bittenbender
U.S. v. Stephanie D. Blackmon
U.S. v. Blackstone Capital Partners
II Merchant Banking Fund L.P., et al.
U.S. and Alex Brown & Sons, Inc., et
al. v. Donald Bleznak, et al.
U.S. v. Steve Bloor, aka "Saeed Bloorian"
Blue Cross and Blue Shield United of Wisconsin
v. Marshfield Clinic
Blue Cross & Blue Shield of Ohio v.
U.S.
U.S. and State of Michigan v. Blue Cross Blue Shield of Michigan
U.S. and State of Montana v. Blue Cross Blue Shield of Montana, Inc. et al.
U.S. v. Bluefield Regional Medical Center,
Inc., et al.
U.S. v. Bluestar Metal Recycling Co.
U.S. v. Andrew Bodnar
U.S. v. Haider Bokhari, a/k/a Syed Haider
Ali Bokhari; Qasim Bokhari, a/k/a Syed Qasim Ali Bokhari, and a/k/a
Kasim Bokhari; Raza Bokhari, a/k/a Syed Raza Ali Bokhari; Shahida Bokhari,
a/k/a Shahda Bokhari; and Kelly Bokhari, a/k/a Kelly M. Vida
Boland v. CMLS
U.S. v. Bruce Botchman and White Plains
Coat & Apron Co., Inc.
U.S. v. Marc Boudier and Jean Charles Foucault
U.S. v. Ronald Boyarsky
U.S. v. David R. Bradley
U.S. v. Herbert Eyers Bradley
U.S. v. Gerald Brandt
U.S. v. Jason R. Brannon, et al.
U.S. v. Ted Riley Bratton
U.S. v. Bridgestone Corporation
U.S. v. Steven J. Briggin
U.S. v. Bristol-Myers Squibb Company
U.S. v. British Airways PLC
U.S. v. Broadcast Music, Inc.
Broadcast Music, Inc. v. DMX, Inc.
U.S. v. Broadcom Voice & Data, Inc.
U.S. v. Dr. Roland Brönnimann
U.S. v. Diana D. Brooks
U.S. v. F. Scott Brown
Antony Brown, et al. v. Pro Football,
Inc., et al.
U.S. v. Brown University in Providence, et al.
U.S. v. John H. Browning
U.S. v. Browning-Ferris Industries
United States, Florida, and Maryland
v. Browning-Ferris Industries
U.S. v. Brush Fibers, Inc.
U.S. v. Harold H. Buchman
U.S. v. Benjamin C. Buette, Jr.
U.S. v. Builder's Concrete & Supply
Co., Inc.
U.S. v. Builder's Concrete & Supply
Co., Inc. and Gus B. Nuckols III, a/k/a Butch Nuckols
U.S. v. Joseph E. Burford
U.S. v. Mary Burke
U.S. v. Bryan Lee Burrows
U.S. v. David Butler
Alphabetical List - C
U.S. v. C&S News Agency, Inc.
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza; George Gonzalez; Rodrigo Hernan Hidalgo; and Luis Juan Soto
U.S. v. Jean Pierre Cagnat
U.S. v. Cajun Chemical, Inc.
U.S. v. Cal Dive International, Inc.,
Stolt Offshore S.A., Stolt Offshore, Inc. and S&H Diving, LLC
U.S. v. Christian Caleca and Jacques
Cognard
U.S. v. Christian Caleca, Misao Hioki,
Francesco Scaglia, and Vanni Scodeggio
U.S. v. Cameron International Corporation
and NATCO Group Inc.
U.S. v. Douglas Lee Campbell
U.S. v. Patrick Campion
Alex Campos, et al. v. Ticketmaster Corporation
U.S. v. Luis M. Candelario and Thomas E.
Vander Luitgaren
U.S. v. Canstar Sports USA, Inc.
U.S. v. Capstar Broadcasting Corp. and
Triathlon Broadcasting Co.
U.S. v. Carbone of America Industries
Corp. and Michel Coniglio
U.S. v. Cargill, Inc. and Akzo Nobel
U.S. v. Cargill, Inc. and Continental
Grain Co.
U.S. v. Cargolux Airlines International
S.A.
U.S. v. Primitivo Duque Carlos
U.S. v. Dominick P. Carollo, et al.
Carpet Group International, et al. v.
Oriental Rug Importers Association, Inc., et al.,
U.S. v. Thomas E. Carr
U.S. v. Cartwright International Van Lines,
Inc.
U.S. v. Christopher Cartwright, et
al.
U.S. v. Gabriel Casas
U.S. v. John F. Casewell
U.S. v. John P. Cassel
U.S. v. Cathay Pacific Airways Limited
U.S. v. CBS Corp. and American Radio Systems
Corp.
U.S. v. CBS Corp., Infinity Broadcasting
Corp, and Outdoor Systems, Inc.
U.S. v. Cemex and Rinker Group Limited
U.S. v. Cengage Learning Holdings I, L.P.,
et al.
U.S. v. Alfred P. Censullo
U.S. v. Central Parking Corp. and Allright
Holdings
U.S. v. Cerco, Inc.
U.S. v. Cerestar Bioproducts BV and Silvio
Kluzer
U.S. v. Certified Slings, Inc.
U.S. v. David A. Chaisson
U.S. v. Chancellor Media Co., Inc. and
SFX Broadcasting, Inc.
U.S. v. Chancellor Media Corp. and Kunz &
Co.
U.S. v. Chancellor Media Corp., Whiteco Industries, Inc,
and Metro Management Associates
U.S. v. Wiley C. Chandler, et al.
U.S. v. Charles E. Green & Son, Inc.
U.S. v. Charleston Area Medical Center,
Inc.
U.S. v. Ana C. Chavez
U.S. v. Cheil Jedang Corporation
U.S. v. Cheil Jedang, Ltd. a/k/a Cheil
Foods & Chemicals
U.S. v. Chien Chung Chen a/k/a Andrew Chen
U.S. v. Wen Jun Cheng, a.k.a. Tony Cheng
U.S. v. John Chessa
U.S. v. Elie Samir Chidiac & Raman
International, Inc. d/b/a Raman Corporation
U.S. v. Chi Mei Optoelectronics
U.S. v. China Airlines LTD.
U.S. v. Chinook Group Limited
U.S. v. Alexander G. Chisholm
U.S. v. Il Young Cho
U.S. v. Chang Suk Chung
U.S. v. Chunghwa Picture Tubes, Ltd.
U.S. v. Cingular Wireless Corporation,
SBC Communications Inc., BellSouth Corporation and AT&T Wireless
Services, Inc.
In re Ciprofloxacin Hydrochloride Antitrust
Litigation
U.S. v. Citadel, Triathlon, & Capstar
Broadcasting
U.S. v. Citicorp, et al.
U.S. v. City of Stilwell, Oklahoma and
Stilwell Area Development Authority
U.S. v. Clark Truck Parts, Inc.
U.S. v. Classic Care Network, Inc., et
al.
U.S. v. Clear Channel Communications and
AMFM
U.S. v. CMET, Inc.
U.S. v. Dinorah Cobos, et al.
U.S. v. John Cockerham, et al.
U.S. v. Stephen Cogliano
U.S. v. Bertram J. Cohen
U.S. v. Martin B. Cohen
Cohen & Company v. United States
U.S. v. William A. Collins
Columbia Steel Casting v. Portland General
Electric
U.S. and Plaintiff States v. Comcast Corp., et al.
U.S. v. CommScope, Inc. and Andrew Corporation
Community Publishers Inc. v. DR Partners
U.S. v. Computer Associates International,
Inc. and Legent Corp.
U.S. v. Computer Associates International,
Inc. and Platinum Technology International, Inc.
U.S. v. Compuware Corp. and Viasoft, Inc.
U.S. v. Concert PLC and MCI Communications
U.S. v. Connors Bros. Income Fund and Bumble
Bee Seafoods, LLC
U.S. v. Consolidated Multiple Listing Service,
Inc.
U.S. v. James J. Conway
U.S. v. Cookson Group PLC, et al.
U.S. v. Gary D. Cooley
U.S. v. Keith E. Corbin
U.S. v. T. Rudd Corwin, et al.
Covad Communications Company v. Bell Atlantic
Corpoartion,et al
U.S. v. Steven J. Cox
U.S. v. Crafton's Glass, Inc.
Credit Suisse First Boston v. Billing
U.S. v. Crompton Corporation
U.S. v. Crowe
U.S. v. Crowley Liner Services, Inc.
U.S. v. Crusader Servicing Corporation
CSU, LLC v. Xerox Corp.
U.S. v. Cumulus Media Inc. and Citadel Broadcasting Corporation
U.S. v. Thomas Cunningham
Alphabetical List - D
U.S. v. Daesang Japan, Inc.
U.S. v. Daicel Chemical Industries, Ltd.
U.S. v. Daiichi Pharmaceutical Co., Ltd.
U.S. v. Daily Gazette Company, and MediaNews
Group, Inc.
U.S. and Commonwealth of Kentucky v. Dairy
Farmers of America, Inc., and Southern Belle Dairy Co., LLC
U.S. v. Dairy Farmers of America, Inc.,
et al.
U.S. v. Danfoss Flensburg GmbH
U.S. v. Data Card Corp.
U.S. v. Kevin A. Davis
U.S. v. Davitt Felder, Inc. and Davitt
Felder
U.S. v. Joseph Davoudzadeh
U.S. v. D.C. Guelich Explosive Co.
U.S. v. Dead Sea Bromine Company, Ltd.
U.S. and Plaintiff States v. Dean Foods Company
U.S. v. Christopher J. Deans
U.S. v. Mariusz Debowski
U.S. v. Birj Deckmejian
Dee-K Enterprises, Inc. and Asheboro Elastics
Corp. v. Heveafil Sdn. Bhd., et al.
U.S. v. Thomas J. DeGirolamo
U.S. v. Degussa-Hüls AG
U.S. v. Degussa U.K. Holdings Ltd.
U.S. v. Franciscus Johannes de Jong a/k/a
Frank de Jong
U.S. v. Delta Dental of Rhode Island
U.S. and Arizona v. Delta Dental Plan
of Arizona, Inc.
U.S. v. Diana Bakir Demilta
U.S. v. Denny's Pay-Less Grocery, Inc.
U.S. v. Denso Corporation
U.S. v. Dentsply International, Inc.
Dentsply International, Inc. v. Antitrust
Division, U.S. Department of Justice
U.S. v. Freddy Deoliveira
U.S. v. Wilhelm DerMinassian
U.S. v. Eric Descouraux
U.S. v. Deutsche Börse AG and NYSE Euronext
U.S. v. Alan Diamond
U.S. v. John DiCarlo, et al.
U.S. v. Vincent DiCarlo
U.S. v. David Dilmanian, aka "Farzad Dilmanian"
U.S. v. Douglas Ditmer
U.S. v. D.M.E. Industries, Inc.
U.S. v. DNH International Sarl, Dyno Nobel,
Inc., El Paso Corporation, and Coastal Chem, Inc.
U.S. v. James Doherty
U.S. v. Michael L. Domecq
U.S. v. James D. Dondero
U.S. v. John F. Doody
U.S. v. Douglas Explosives
U.S. v. The Dow Chemical Company and Ethyl Corp.
U.S. v. DSBD, LLC
U.S. v. DuCoa, L.P.
U.S. v. Dunlop Oil & Marine Ltd.
U.S. v. Dunn Engineering Associates, PC
U.S. v. Dupont Dow Elastomers L.L.C.
U.S. v. Dyno Nobel Inc.
U.S. v. Dywidag Systems International
USA Inc. and Adam S. Allan
Alphabetical List - E
U.S. v. Eagle Eyes Traffic Industrial Co., Ltd., et al.
U.S. v. Earl P.L. Apfelbaum, Inc.
U.S. v. Earthgrains, Specialty Foods,
and Metz Holdings
U.S. v. Eastern Mushroom Marketing Cooperative,
Inc.
U.S. v. Eastman Chemical Company
U.S. v. Eastman Kodak Co.
eBay Inc. and Half.com Inc. v. MercExchange,
L.L.C.
U.S. v. Ecast, Inc. and NSM Music Group,
Ltd.
U.S. and Plaintiff States v. Echostar
Communications Corp., et al.
U.S. v. Eco-Tech, Inc. and Herbert H.
Timmerman
U.S. v. EGL, Inc.
U.S. v. E.I. Du Pont de Nemours &
Co., Inc.
E.I. du Pont de Nemours and Co. v. Kolon Industries, Inc.
U.S. v. Paul G. Einstman
U.S. v. Eisai Co., Ltd.
U.S. v. Joseph B. Eisenberg
U.S. v. EL AL Israel Airlines Ltd.
U.S. v. El Paso Natural Gas Company
U.S. and Plaintiff States v. Election Systems & Software, Inc.
U.S. v. Electronic Payment Services, Inc.
U.S. v. Elf Atochem S.A.
U.S. v. Yoram Eliyahu
U.S. v. Elkem Metals Company
U.S. v. Elpida Memory, Inc.
U.S. v. Embraco North America, Inc.
U.S. v. Robin D. Emerson
Empagran S.A. v. F. Hoffmann-La Roche,
Ltd
Empire State News Corporation, Inc.
U.S. v. Masaru Endo; Shigeo Yasuda; and
Akira Hashimoto
U.S. v. Engelhard, Corp. et al.
U.S. v. Irwin Englander a/k/a Buzz
U.S. v. Enova Corp.
U.S. v. Epson Imaging Devices Corporation
U.S. v. Haluk K. Ergulec and The Color
Wheel, Inc.
William D. Ertag, M.D., et al., v. Naples
Community Hospital, Inc.
U.S. v. ESL Partners, L.P. and ZAM Holdings,
L.P.
U.S. v. ETI Explosives Technologies International,
Inc.
U.S. v. Eurotech Industries, Inc.
U.S. v. EVA Airways Corporation
U.S. v. Ian Jay Evans
U.S. v. Everbrite, Inc.
U.S. v. E.W. Scripps and Media News Group
U.S. v. Executive Relocation International,
Inc.
U.S. v. Exelon Corporation and Constellation Energy Group, Inc.
U.S. v. Exelon Corporation and Public Service
Enterprise Group Inc.
U.S. v. EZ Communications, Inc. and Evergreen
Media Corp.
Alphabetical List - F
U.S. v. F. Hoffmann-La Roche, Ltd.
U.S. v. F. Hoffmann-La Roche, Ltd. and
Udo Haas
F. Hoffmann-La Roche, Ltd., et al. v.
Empagran S.A., et al.
U.S. v. David M. Farber
U.S. v. Frank D. Fauci
Federal Trade Commission v. Phoebe Putney Health System, Inc., et al.
Federal Trade Commission v. Schering-Plough
Corporation, et al.
Federal Trade Commission v. Watson Pharmaceuticals, Inc., et al.
U.S. v Federation of Certified Surgeons
and Specialists,& Pershing Yoakley & Associates
U.S. v. Federation of Physicians and Dentists,
Inc.
U.S. v. Federation of Physicians and
Dentists, Lynda Odenkirk, Warren Metherd, Michael Karram, and James
Wendel
U.S. v. Gerard J. Federico
U.S. v. Guila Feinberg
U.S. v. Anthony Feldman, et al.
U.S. v. Antonio Felix
U.S. v. Steven Fenzl and Douglas E. Ritter
U.S. v. Fiat S.p.A., et al.
U.S. v. Fields & Company of Amarillo,
Inc.
U.S. v. Figgie International Inc. and
Harry E. Figgie, Jr.
U.S., et al. v. First Data Corp. and Concord
EFS, Inc.
U.S. v. John L. "Pete" Fischer
U.S. v. Robert Fischetti
In re: Flat Glass Antitrust Litigation
U.S. v. Flint Energy Services, Inc.
Florida Municipal Power Agency v. Florida
Power and Light
U.S. v. Florida Rock Industries, Harper
Bros., Commercial Testing, and Daniel R. Harper
U.S. v. Florida West International Airways, Inc., et al.
U.S. v. Edward T. Fodrey
U.S. v. Foodmaker, Inc.
U.S. v. Lydia Fong
U.S. v. L.B. Foster Company and Portec Rail Products, Inc.
U.S. v. Thomas Franciose
U.S. v. Franklin Electric Co., Inc., et
al
U.S. v. William Freeborn
U.S. v. Wilson Freire
U.S. v. Allen K. French
U.S. v. Freyssinet International et Cie
U.S. v. Charles J. Friedman and Pamela
A. Friedman
U.S. v. FTD Corp., et al.
U.S. v. Fujikura Ltd.
U.S. v. Fujisawa Pharmaceutical Co., Ltd.,
and Akira Nakao
U.S. v. Fulton-Denver Company
U.S. v. Junichi Funo
U.S. v. Furukawa Electric Company, Ltd.
Alphabetical List - G
U.S. v. Gate Engineering Corporation and
Albith Colón
U.S. v. William H. Gates III
U.S. v. GCC Alliance Concrete, Inc.
U.S. v. Gemstar-TV Guide International,
Inc. and TV Guide, Inc.
U.S. v. General Binding Corp. and Velobind
Inc.
U.S. v. General Dynamics Corporation and
Newport News Shipbuilding Inc.
U.S. v. General Dynamics Corporation, et
al.
U.S. v. General Electric Company
U.S. v. General Electric Company and Innoserv
Technologies
U.S. v. General Electric Company and Instrumentarium
OYJ
U.S. v. General Electric Company, De Beers Centenary AG, Peter Frenz, and Philippe Liotier
U.S. v. General Electric Company, et al.
General Electric Company v. Thomas J. Zuchowski
U.S. v. General Linen Supply & Laundry
Co., Inc.
U.S. v. Geo. Benz & Sons, Inc.
U.S. v. Geologistics International Management (Bermuda) Limited
U.S. v. George's Foods, et al.
U.S. v. Georgia-Pacific Corp.
U.S. v. Georgia-Pacific Corp. and Fort
James Corp.
U.S. v. Peter Ghavami (aka Peter Ghavamilahidji), Gary Heinz, and Michael Welty
U.S. v. John Ghianni
U.S. v. R. Kevin Gill
U.S. v. Charles J. Gillespie
U.S. v. Gillette Dairy of the Black Hills,
Inc.
U.S. v. Glazier Foods Co.
U.S. v. Frederick Racer Glick
U.S. v. Ivan Glick
U.S. v. Gregory Glova
U.S. v. Arthur Goldberg
U.S. v. Douglas Alan Goldberg
U.S. v. Edward P. Goldblatt
U.S. v. Keith Goodman
U.S. v. Google Inc. and ITA Software, Inc.
U.S. v. Joel Gorkowski
U.S. v. Gosselin World Wide Moving N.V.
and Marc Smet
U.S. v. Gosselin World Wide Moving N.V.
and The Pasha Group
Gosselin World Wide Moving N.V. and
The Pasha Group v. U.S.
U.S. v. Joel M. Gostomelsky
U.S. v. James Govostes
U.S. v. GrafTech International Ltd and Seadrift Coke L.P.
U.S. v. Frank Granizo
In Re Graphite Electrodes Antitrust Litigation
U.S. v. Benjamin K. Graves
U.S. v. Great Lakes Concrete, Inc.
U.S. v. Greater Pittsburgh Board of
Realtors, et al.
U.S. v. Greater Portland Convention
Association, et al.
U.S. v. Judy Green
U.S. v. William Greenspan
U.S. v. Greyhound Lines, Inc.
U.S. v. Robert P. Griffiths
U.S. v. Grinnell Lithographic Co., Inc.
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a Neill Supply Co., Inc.
U.S. v. Grupo Bimbo, S.A.B. de C.V., BBU, Inc., and Sara Lee Corporation
U.S. v. G.S. Electech, Inc
U.S. v. GTE Corp.
U.S. v. Eugenio A. Guardiola Ramirez
U.S. v. Robert Gugliuzza
U.S. v. Leo E. Gulley
U.S. v. Robert W. Guthrie
Alphabetical List - H
U.S. v. H&R Block, Inc., et al.
U.S. v. Haarmann & Reimer Corp. and
Hans Hartmann
U.S. v. Farshad Haghi, aka "Fred Haghi"
U.S. v. Halliburton Company and Dresser
Industries
U.S. v. Tsuneaki Hanamura
U.S. v. Hankyu Hanshin Express Co. Ltd
U.S. v. Hannstar Display Corporation
U.S. v. Bradley J. Hansen
U.S. v. Gregory Louis Hansen
U.S. v. Gloria F. Harper
U.S. v. R. Clay Harris a/k/a Claybon R.
Harris a/k/a Clay Harris
U.S. v. Ron E. Harrison
U.S. v. Harsco Corp., Pandrol Jackson
Limited and Pandrol Jackson, Inc.
U.S. v. Robert J. Hart
U.S. v. Makoto Hattori
U.S. v. Andreas Hauri
U.S. v. Robert A. Haversat
Hawaii v. Gannett Pacific Corp., et al.
U.S. v. Darrell Hawkins
U.S. v. Hitoshi Hayashi
U.S. v. Hayter Oil Company of Greeneville,
TN
U.S. v. Health Care Partners, Inc., et
al.
U.S. v. Health Choice of Northwest Missouri,
Inc., et al.
U.S. v. The Hearst Trust and The Hearst
Corporation
U.S. v. James P. Heffernan
U.S. v. Durwanda Elizabeth Morgan
Heinrich and Kern Carver Bernard Wilson
U.S. v. Michael W. Heinrich
U.S. v. Vincent J. Heintz, et al.
U.S. v. Ernesto Heinzelmann, et al.
U.S. v. Barry Heisner
U.S. v. John D. Henderson
U.S. v. James L. Hertz
U.S. v. Hicks, Muse, Tate & Furst,
et al.
U.S. v. Lindell Hilling
U.S. v. Hilltop Energy, Inc.
U.S. v. Misao Hioki
U.S. v. Hiplax International Corp.
U.S. v. Hitachi Displays Ltd.
U.S. v. Hitachi-LG Data Storage, Inc.
U.S. v. Jau-Yang "J.Y." Ho
U.S. v. Hoechst Aktiengesellschaft
U.S. v. Hoechst Aktiengesellschaft and Bernd Romahn
U.S. v. Barry Holland
U.S. v. Donald Holland and Larry Sumpter
U.S. v. Home City Ice Company
U.S. v. Honshu Paper Co., Ltd.
U.S. v. Fred Lee Hood
U.S. v. Horizon Lines, LLC
U.S. v. Mike Hosseini a.k.a. "Mahmood
Hosseinipour"
Houston Industries, Inc. vs. Daniel C.
Kaufman, et al.
U.S. v. Stephen E. Hruby
U.S. v. Homy Hong-Ming Hsu aka "Homy Hsu"
U.S. v. Polo Shu-Sheng Hsu
U.S. v. Shiu-Min Hsu
U.S. v. Wen Hung "Amigo" Huang
U.S. v. Hughey, Inc.d/b/a Carmel Concrete
Products and Scott D. Hughey
U.S. v. Humana Inc. and Arcadian Management Services, Inc.
U.S. v. Sik Hur aka Daniel Hur
U.S. v. Mahmood Hussain
U.S. v. Ian G. Hutchinson
U.S. v. Theodore B. Hutz
U.S. v. Hynix Semiconductor Inc.
Alphabetical List - I
U.S. v. Ibiden Co., Ltd.
U.S. v. Jurgen Ick
U.S. v. Iconix Brand Group, Inc.
U.S. and State of Idaho v. Idaho Orthopedic Society, et al.
U.S. v. Hirohisa Ikeda, Kunio Kanai and
Takayasu Miyasaka
Illinois Tool Works, Inc. v. Independent
Ink, Inc.
U.S. v. Norihiro Imai
U.S. v. Imetal, DBK Minerals, English
China Clays PLC, and English China Clays Inc.
Imetal v. Paper, Allied-Industrial, Chemical
and Energy Workers Int'l Union
U.S. v. InBev N.V./S.A., InBev USA LLC,
and Anheuser-Busch Companies, Inc.
U.S. v. Inco Limited and Falconbridge Limited
U.S. v. Industrial Valve Sales & Service,
Inc.
U.S. v. Infineon Technologies AG
U.S. v. Ingersoll-Dresser Pump Company,
Ingersoll-Rand Company and Flowserve Corporation
U.S. v. Inmobiliaria Samisu, S.A.
U.S. v. Input/Output, Inc. and The Laitram
Corp.
U.S. v. Inter-Tel Technologies, Inc.
Intermedia Communications, Inc., v. BellSouth
Telecommunications, Inc.
U.S. v. International Business Machines
Corp.
U.S. v. International Business Machines
Corp. and Storage Technology Corp.
U.S. v. International Paper Company and Temple-Inland Inc.
U.S. v. Interstate Bakeries Corp. and
Continental Baking
U.S. v. Ira Green Inc.
U.S. v. Irving Materials, Inc., Daniel
C. Butler, John Huggins, Fred R. "Pete" Irving, Price Irving
U.S. v. Ishihara Sangyo Kaisha, Ltd.,
et al.
U.S. v. Island Periodicals, L.L.C.
U.S. v. Ixtlera de Santa Catarina S.A.
de C.V. and MFC [Civil Action]
U.S. v. Ixtlera de Santa Catarina S.A.
de C.V. and MFC [Criminal Action]
Alphabetical List - J
U.S. v. Gregory L. Jackson
U.S. v. Joseph R. Jackson
Jackson, Tennessee Hospital Company,
LLC v. West Tennessee Healthcare, Inc.; Jackson-Madison County General
Hospital District; Blue Cross Blue Shield of Tennessee, Inc.
U.S. v. Roger Jacobi
U.S. v. Kenneth Jacobson and Jacobson
Produce, Inc.
U.S. v. Jacor Communications, and Citicasters
U.S. v. Jakubowicz
U.S. v. Japan Airlines International Co.,
Ltd.
U.S. and Plaintiff States v. JBS S.A.
and National Beef Packing Company, LLC
U.S. v. JDS Uniphase Corp. and E-TEK Dynamics,
Inc.
U.S. v. Jefco, Inc.
U.S. v. JMJ Environmental, Inc. and John Drimak,
Jr.
U.S. v. Jo Tankers B.V.
Betty Joblove, et al. v. Barr Laboratories,
Inc. et al.
U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe
U.S. v. Gary L. Johns
U.S. v. Charles W. Johnson
U.S. v. Darryl Jay Johnson
U.S. v. John J. Johnson
U.S. v. Ronald K. Johnston
U.S. v. Jurgen Jost and John Tracy
U.S. v. Jacques Jourdan
U.S. v. Jungbunzlauer International AG
and Rainer Bichlbauer
Alphabetical List - K
In re: K-Dur Antitrust Litigation
U.S. v. Martin Kanefsky
U.S. v. Joo Ahn Kang and Chung Sik Kwak
U.S. v. Steven Kanowitz and Kanowitz Fruit
& Produce Co., Inc.
U.S. v. Kazuhiko Kashimoto
U.S. v. Kason Industries, Inc. and Peter A. Katz
U.S. v. Ryoji Kawai
U.S. v. Richard I. Keefe
U.S. v. Kenneth Keitt
U.S. v. John Kennedy
U.S. v. Troy Kent
Kentucky Land Title Ass'n v. Kentucky
Bar Ass'n
U.S. v. Kentucky Real Estate Commission
U.S. v. Wayne Kepple
U.S. v. Gordon Kerner
U.S. v. Kesco, Inc.
U.S. v. KeySpan Corp.
U.S. v. John Khani, aka "Johangir Khani"
U.S. v. Kevin Khani, aka "Khosrow Khani"
U.S. v. Jerrold Warren Killingsworth
U.S. v. D.S. Kim, et al.
U.S. v. Il Ung Kim, et al.
U.S. v. Sang Hun Kim
U.S. v. Kimberly-Clark Corp. and Scott
Paper
U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh"
U.S. v. David Kimia, aka "Faramarz Kimiabakhsh"
U.S. v. Kintetsu World Express, Inc.
U.S. v. Wolfgang Koch
U.S. v. Krzysztof Koczon
U.S. v. Maurice Kohan, aka "Mooris Kohanbash"
U.S. v. Michele Komack, aka Michele Nicosia
U.S. v. Yuji Komatsu, et al.
U.S. v. Korean Air Lines Co. Ltd.
Kotam Electronics, Inc. v. JBL Consumer
Products, Inc.
U.S. v. Donald M. Kotowicz
U.S. v. Robert Kramer
U.S. v. Robert P. Krass
U.S. v. Charles N. Kriss
U.S. v. Jacobus Johan Anton Kroef
U.S. v. James D. Kuhn and Eldon Flyn Simmons
U.S. v. Kühne + Nagel International AG
U.S. v. Yoshio Kunugi, et al.
U.S. v. Chen-Lung Kuo
U.S. v. Noburu Kurushima and Yoshihiro
Kurachi
U.S. v. Kwik-Chek Food Stores, Inc. and Jarrod
"Judd" Thomas
U.S. v. Bock Kwon
Alphabetical List - L
U.S. v. L'Oreal S.A., et al.
U.S. v. Leonard Douglas "Doug" LaDuron;
and Mary Jo LaDuron, a/k/a Mary Jo Gault
U.S. v. Lake Country Optometric Society
Lake Region Electric vs. Tahlequah Public
Works Authority
U.S. v. Anthony Lampropoulos and Polo Linen
Service, Inc.
U.S. v. Lan Cargo S.A. and Aerolinhas
Brasileiras S.A.
U.S. v. Frederick Landgraber
U.S. v. Peter Lanigan
U.S. v. Morton M. Lapides
U.S. v. LaRoche Industries Inc.
U.S. v. Eric Larsen
U.S. v. Frank G. Larson
U.S. v. L.B. Foster Company and Portec Rail Products, Inc.
U.S. v. Kenneth Koo Lee
U.S. v. Larry L. Lee
U.S. v. Seung-Kyu Lee, et al.
U.S. v. Sun Woo Lee, et al.
U.S. v. Lee's Ready Mix & Trucking,
Inc.
Leegin Creative Leather Products, Inc.
v. PSKS, Inc.
U.S. v. Thomas Legault
U.S. v. Lehman Brothers Holdings and L-3
Communications Holdings
U.S. v. Selwyn Lempert
U.S. v. Dominic Leung
U.S. v. Harry Levy and Clifton Fruit &
Produce, Inc.
U.S. v. LG Display Co., Ltd. and LG Display
America, Inc.
U.S. v. Stuart Libertoff and Irving
Libertoff, Inc.
U.S. v. Lift Forwarders, Inc.
U.S. v. Lighthouse Diving Center, Inc.
U.S. v. Jan Lillieborg
U.S. v. William Lima
U.S. v. Cheng Yuan Lin, a.k.a. C.Y. Lin
U.S. v. Cheng Yuan Lin, a.k.a. C.Y. Lin,
et al.
U.S. v. Chieng-Hon "Frank" Lin, et al.
U.S. v. Craig Lipton
U.S. v. The Liquid Carbonic Corporation,
et al.
U.S. v. Danli Liu
U.S. v. Lockheed Martin Corp. and Northrop
Grumman Corp.
U.S. v. Loeb & Mayer, Inc.
U.S. v. Kenneth Loeffler
U.S. v. Loewen Group Inc. and Loewen Group
Intl.
U.S. v. Charles G. Long and Clearr Industries,
Inc.
U.S. v. Long Island Jewish Medical Center
and North Shore
U.S. v. Joseph Y. Longmire
U.S. v. Vincent Longobardi
U.S. v. Lonza, AG
U.S. v. Humberto Lopez, aka Beto Lopez
U.S. v. William W. Lord
U.S. v. LSL Biotechnologies, Inc., Seminis
Vegetable Seeds, Inc., and LSL Plantscience LLC
U.S. v. Lubbock Glass & Mirror Co.,
and Delbert Sanders
U.S. v. Lucasfilm Ltd.
U.S. v. Ludowici-Celadon Company, et al.
U.S. v. Michael Luftglass
U.S. v. Aaron Lugo
U.S. v. Edward M. Lundberg
U.S. v. Lykes Bros. Steamship Co.
Alphabetical List - M
U.S. v. M & B Builders, LLC
U.S. v. M. Weingold & Co.; Harry
Rock & Associates, Inc. (Formerly Known as Harry Rock & Company);
Jack Weingold; and Loren Margolis
U.S. v. MA-RI-AL Corp., d/b/a Beaver Materials,
et al.
Mac's Shell Service, Inc., et al. v. Shell
Oil Products Co. LLC, et al.
In Re: Petition of Maccaferri Gabions,
Inc.
U.S. v. Joseph Makhani
U.S. v. Mike Makhani, aka "Kamran Makhani"
U.S. v. Henry Maldonado
U.S. v. Aron Malik
U.S. v. John C. Malone
U.S. v. Mark Albert Maloof
U.S. v. David Manesh, aka "Hamid Pirouzmanesh"
U.S. v. Steve Manesh, aka "Saeed Pirouzmanesh"
U.S. v. The Manitowoc Company, Inc.;
Enodis plc; and Enodis Corporation
U.S. v. The Manitowoc Company, Inc.;
Grove Investors, Inc.; and National Crane Corp.
U.S. v. Manufacturers Corrugated Box Co.,
Inc.
U.S. v. Manuli Rubber Industries, S.p.A.
and Robert L. Furness
U.S. v. Manulife Financial Corporation
U.S. v. James J. Maples
U.S. v. Michael J. Maples
U.S. v. Frank A. March
U.S. v. David Margen
U.S. v. Yama Marifat
U.S. v. Mark Morrow Stamps, Inc. and Mark
Morrow
U.S. v. Todd M. Markey
U.S. v. Howard Marlin
U.S. and Plaintiff States v. Marquee Holdings,
Inc. and LCE Holdings, Inc.
Martin Marietta Materials, Inc.; CSR Limited;
CSR America, Inc.; and American Aggregates Corporation
U.S. v. Martinair Holland N.V.
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc.
U.S. v. Gloria Martinez
Massachusetts School of Law at Andover,
Inc. v. American Bar Ass'n, et al.
U.S. v. Ronald Douglass Matheny II
U.S. v. Jimmy Albert Matheson
U.S. v. Darlene Mathis-Gardner
U.S. v. The MathWorks, Inc. and Wind River
Systems
U.S. v. Jorge L. Matos Burgos
Matthew Bender & Co. v. West Publishing
Corp.
U.S. v. John M. Mavros
U.S. v. Maxzone Vehicle Lighting Corp.
U.S. v. Isadore H. May
U.S. v. Barry Mayer
U.S. v. Maymead, Inc.
U.S. v. Duane Maynard
U.S. v. Stephen E. McAnulty
U.S. v. Bruce McCaffrey
U.S. v. Markus E. McClain
U.S. v. The McClatchy Company and Knight-Ridder,
Incorporated
U.S. v. Brian X. McCormack
U.S. v. Gordon D. McDonald, et al.
U.S. v. Kenneth E. McDonald, Jr.
Homan McFarling v. Monsanto Co.
U.S. v. MCI Communications Corp. &
BT Forty-Eight Company
MCIMetro Access Transmission Services
of Virginia, Inc., D/B/A Verizon Access Transmission Services of Virginia
v. Mark C. Christie, et al.
U.S. v. Brian McKinzie
Lorrie McMahon, et al. v. Advanced Title
Services Company of West Virginia, et al.
U.S. v. Ryan Scott McMonigle
U.S. v. Thomas F. Mechtenberg
U.S. v. Medical Mutual of Ohio
U.S. v. Mansour Mehdizadeh a.k.a. Tony
Zadeh
Meijer, Inc. v. Ferring B.V., Ferring Pharmaceuticals,
Inc., and Aventis Pharmaceuticals
U.S. v. Pamela Merberg and Jitney, Ltd.
eBay Inc. and Half.com Inc. v. MercExchange,
L.L.C.
U.S. v. Merck Co., Inc.
U.S. v. Merck KgaA
U.S. v. Mercury PCS II, L.L.C.
U.S. v. Mercy Health Services and Finley
Tri-States Health Group, Inc.
U.S. v. Michigan Birch Door Manufacturers,
Inc.
U.S. v. Microsemi Corporation
U.S. v. Microsoft Corporation
U.S. v. Mid-America Dairymen, Inc., Southern
Foods Group LP, and Milk Products, LLC
U.S. v. Eric Edward Mijares
U.S. v. Daniel Milikowsky, MACC Holding
Corp.
U.S. v. Miller Industries, Inc., Miller
Industries Towing Equipment, Inc., and Chevron, Inc.
U.S. v. Mine Equipment & Mill Supply,
Inc.
Minn-Chem, Inc. v. Agrium Inc.
U.S. v. Raul Jorge Miranda
U.S. v. Mister A.C. Ltd. and Michael C.
Vignola
U.S. v. Mitsubishi Corporation
U.S. v. Mitsubishi Paper Mills, Ltd.
U.S. v. Mittal Steel Company N.V.
U.S. v. Mizell Bros. Co., Inc.
U.S. v. MOL Logistics (Japan) Co., Ltd.
U.S. v. James Momon, Jr.
U.S. v. Agostino J. Monastra
U.S. v. Monosis, Inc., et al.
U.S. v. Gunter Monn
U.S. v. Monsanto Company and Delta and
Pine Land Company
U.S. v. Lori Montgomery
U.S. v. Moody's Investors Service Inc.
Moore Corp., Ltd. v. Wallace Computer
Services, Inc.
U.S. v. Robert G. Moore
U.S. v. Sean Moran
U.S. v. Morgan Drive Away, National Trailer
Convoy, and Transit Homes
U.S. v. Morgan Stanley
U.S. v. Morganite, Inc. and The Morgan
Crucible Company plc
U.S. and State of Florida v. Morton Plant
Health System, Inc. and Trustees of Mease Hospital, Inc.
U.S. v. Mitchell E. Mosallem
U.S. v. Mitchell E. Mosallem, John Ghianni,
Haluk K. Ergulec, Birj Deckmejian, and The Color Wheel, Inc.
U.S. v. Bobby Keith Moser
U.S. v. Todd M. Mosiman
U.S. v. Motorama Engineering, Inc.
U.S. v. Motorola, Inc. and Nextel Communications,
Inc.
U.S. v. Mountain Health Care, P.A.
U.S. v. Mrs. Baird's Bakeries, Inc. and
Floyd Carroll Baird
U.S. and Plaintiff States v. Jeff Mulkey,
et al.
U.S. v. Multiple Listing Service of
Hilton Head Island, Inc.
U.S. v. Municipal Government Investment
Associates, Inc.
U.S. v. James E. Murphy
U.S. v. Phillip Dennis Murphy
U.S. v. Vincent L. Murphy
U.S. v. Christopher H. Murray
U.S. v. Donald L. Murray
U.S. v. Thomas W. Murray
Alphabetical List - N
U.S. v. N.S. Meyer, Inc.
U.S. v. Daniel Moshe Naeh
U.S. v. Hirotsugu Nagata
U.S. v. Nagel Motors Inc.
U.S. v. Leonard Nash and A. Bohrer, Inc.
U.S. v. NAT, L.C. and D.R. Partners d/b/a
Donrey Media Group
U.S. v.
National Association of Police Equipment Distributors, Inc
U.S. v. National Association of Realtors
U.S. v. National Automobile Dealers Association
National Basketball Association v. Charles
L.Williams
U.S. v. National Broadcasting Co.
U.S. v. National Council on Problem Gambling,
Inc.
U.S. v. National Electric Sign Assoc., Maurice
R. Ely, John K. Lamb, Sidney C. Fraser and Henry K. Lambke
U.S. v. National Industrial Supply,
LLC and Victor Boski
U.S. v. National Linen Service Corp.
U.S. v. National Turtle Farmers &
Shippers Association
U.S. v. Nautilus Hyosung Holdings, Inc.
U.S. v. NEC-Business Network Solutions, Inc.
U.S. v. Cornelis R. Nederveen
U.S. v. Nepera, Incorporated
U.S. v. New Oji Paper Co., Ltd.
U.S. v. New York Periodical Distributors,
Inc.
U.S. v. The News Corporation Limited,
Fox Television Holdings, Inc., and Chris-Craft Industries, Inc.
U.S. v. NextiraOne, LLC.
U.S. v. Cyrus Niknamfard, aka Kouroush
Niknamfard
U.S. v. Erik Nilsen
U.S. v. Nippon Carbon Co., Ltd.
U.S. v. Nippon Cargo Airlines Co., Ltd.
U.S. v. Nippon Electrode Company, Ltd.
U.S. v. Nippon Express Co., Ltd.
U.S. v. Nippon Gohsei and Hiromi Ito
U.S. v. Nippon Paper Industries Co., Ltd., et al.
U.S. v. Nippon Seiki Co., Ltd.
U.S. v. Nishi-Nippon Railroad Co., Ltd.
U.S. v. Nissin Corporation
U.S. v. Roger Noack
U.S. v. Ian P. Norris
U.S. v. Norsk Hydro USA and Farmland Industries
U.S. v. Richard W. Northcutt
U.S. v. Val M. Northcutt and Francesco
Scaglia
U.S. v. Northrop Grumman Corp. and TRW
Inc.
U.S. v. Northwest Airlines Corporation and Continental
Airlines, Inc.
U.S. v. Northwest Airlines LLC
U.S. v. Gus B. Nuckols III, a/k/a Butch
Nuckols
U.S. v. Andrew J. Nusbaum and Joshua R. Nusbaum
U.S. v. Harvey M. Nusbaum and Jack W.
Stollof
U.S. v. Nutrite Corp.
NYNEX Corp., et al. v. Discon, Inc.
Alphabetical List - P
Pacific Bell Telephone Company, dba AT&T
California, et al. v. linkLine Communications, Inc., et al.
U.S. v. Pacific Scientific Co.
U.S. v. Keith H. Packer
U.S. v. Garfield Pallister
U.S. v. Joseph Panaccione, aka Joe Payne
U.S. v. Panalpina Worldwide Transport (Holding) LTD.
U.S. v. Panasonic Corp.
U.S. v. Young Hwan Park
U.S. v. Young Keun Park
U.S. v. Parker ITR S.R.L.
U.S. v.Lisa Parvin
U.S. v. Patriot Services, Inc.
U.S. v. Patriot Services, Inc. and Stephanie
D. Blackmon
U.S. v. Charles Patton
U.S. v. Frank Peake
U.S. v. Pearson plc, et al. (Reed Elsevier/Harcourt)
U.S. v. Pearson plc, et al. (Viacom)
U.S. v. Peck & Hale, L.L.C.
U.S. v. Nicholas A. Penachio and Nick
Penachio Co., Inc.
U.S. v. Nicholas A. Penachio, et al.
U.S. v. Mario Perciavalle
U.S. v. Scott Pere
U.S. v. Danilo Perez
U.S. v. Henri Pessah
U.S. v. Martin Petersen
U.S. v. Nyree Pettaway
Wayne K. Pfaff v. Wells Electronics
U.S. v. Timothy Pfeil
U.S. v. Pfizer, Inc.
U.S. v. Philipp Holzmann Aktiengesellschaft
U.S. v. PHSG Holdings, Inc.
U.S. v. Ryan J. Piana, et al.
U.S. v. Pilkington plc and Pilkington
Holdings, Inc.
U.S. v. Pioneer Aluminum,Inc.
U.S. v. Tyrone Pipkin
U.S. v. Tyrone D. Pipkin
U.S. v. Richard J. Pisciotta, Jr.
U.S. v. Pittsburgh Rigging Company, Inc.
U.S. v. Playmobil USA, Inc.
U.S. v. Polar Air Cargo LLC
U.S. v. Ponterio & Associates, Inc.
U.S. v. Pool Fish Distributors, Inc.
U.S. v. David Porath and Andrezej Gosek
Portland General Electric Company v. Columbia
Steel Casting Co., Inc.
U.S. v. William Alan Potts
U.S. v. Timothy Powers
Practice Management Information Corp. v.
American Medical Association
U.S. v. Premdor Inc., Premdor U.S. Holdings,
Inc., International Paper Company, and Masonite Corporation
U.S. v. Premio, Inc., f/k/a Premio Computer,
Inc.
U.S. v. Primestar, Inc., et al
U.S. v. Professional Consultants Insurance
Company, Inc.
U.S. v. Pronto Staffing, Inc., et al.
U.S. v. Pumps, Valves & Equipment,
Inc.
U.S. v. David Purpi
U.S. v. Kyoungwon Pyo
Alphabetical List - R
U.S. v. Rack Shop (DE) Inc.
U.S. v. Randall Lee Rahal
U.S. v. Kenneth L. Rains
U.S. v. Richard Ralston
Bobby J. Rast, et al. v. U.S.
U.S. v. Joseph Rastegar
U.S. v. James Rattoballi
U.S. v. Raycom Media, Inc.
U.S. v. Raytheon Company and Texas Instruments
Inc.
U.S. v. Raytheon, General Motors, and
HE Holdings
Reading International, Inc., et al. v.
Oaktree Capital Management, LLC, et al.
U.S. v. Regal Beloit Corporation and A.O. Smith Corporation
U.S. v. Regal Cinemas, Inc. and Consolidated
Theatres Holdings, GP
U.S. v. Reilly Industries, Inc.
U.S. v. Patricia A. Remele
U.S. v. Ren-Loi,Inc.
U.S. v. Republic Services, Inc.
U.S. v. Republic Services, Inc. and Allied
Waste Industries, Inc.
U.S. and Plaintiff States v. Republic
Services, Inc. and Allied Waste Industries, Inc.
U.S. and Florida v. Reuter Recycling of
Florida, Inc. and Waste Management Inc. of Florida
U.S. v. Huber Wally Rhodes, Jr.
U.S. v. Rhône-Poulenc Biochimie S.A.
U.S. v. Reed A. Richard
U.S. v. Richter's Bakery of San Antonio, Inc.
U.S. v. Robert A. Riddell
U.S. v. Richard Rituno and Consumer Displays,
Inc.
Ritz Camera & Image, LLC v. SanDisk Corporation
U.S. v. Brian L. Roberts
U.S. v. James P. Robinson
U.S. v. Rochester Gas & Electric
U.S. v. Angel L. Rodriguez Vasquez
U.S. v. Roland Pugh Construction, Inc.
U.S. v. Rolex Watch U.S.A., Inc.
U.S. v. Mija S. Romer and Khem C. Batra
U.S. v. Roquette Freres and Bertrand Dufour
U.S. v. Juventino Rosas
U.S. v. Daniel T. Rose
U.S. v. Robert Rose
U.S. v. Lawrence L. Rosen
U.S. v. Robert D. Rosenberg
U.S. v. Matthew Adam Rothman
U.S. v. Robert E. Rothman
U.S. v. Benjamin Rowner and Jay H. Soled
U.S. v. R.P. Myers, Inc. et al.
U.S. v. Rubin/Chambers, Dunhill
Insurance Services, Inc. et al.
U.S. v. Frank H. Russo and FHR, Inc.
U.S. v. Ryan's World, Inc.
Alphabetical List - S
U.S. v. Tijani Ahmed Saani
U.S. v. Sabreliner Corp.
U.S. v. Sabry Lee (U.S.A.), Inc.
U.S. v. Scott R. Sacane
U.S. v. Naziemul Safi
U.S. v. Gabriel Sagaz
U.S. v. Laith Salma
U.S. v. David Salomon and M&F Meat
Products Co.
U.S. v. Frederick Scott Salyer
U.S. v. Sam Winer Motors,Inc.
U.S. v. Samsung Electronics Company, Limited,
and Samsung Semiconductor, Inc.
U.S. v. Samsung SDI Company, LTD.
U.S. v. Robert Samuelson
U.S. v. Dennis L. Saner and Harold E. Vogel
U.S. v. Richard J. Sanislo
U.S. v. Sapa Holding AB and Indalex Holdings
Finance, Inc.
U.S. v. Sara Lee Corp.
U.S. v. Sarafan Auto Supply
U.S. v. SAS Cargo Group A/S
U.S. v. Sauger Industries, Inc. and John
A. Baker
U.S. v. Stephen Savoy
U.S. v. Theodore Sawchuk
U.S. v. SBC Communications, Inc. and Ameritech
Corp.
U.S. v. SBC Communications Inc. and AT&T,
Corp.
U.S. v. SBC Communications, Inc. and BellSouth
Corporation
SBC Communications v. FCC
U.S. v. Schenker AG
U.S. v. Leonard Schlachter
U.S. v. Alan Schneider, et al.
U.S. v. Leslie Schneiderman
U.S. v. Schutz International, Inc. and
Richard F. Machas
U.S. v. Bruce Schwartz
U.S. v. Georges Schwegler
U.S. v. Giovanni Scodeggio a/k/a Vanni
Scodeggio
U.S. v. Arthur R. Scott, and Evelyn
Myers Scott a/k/a/ Evelyn M. Myers
U.S. v. Adrian Scott-Jones
U.S. v. Salvatore Scotto-DiVetta
U.S. v. Scuba Retailers Association
U.S. v. Seafood Incorporated of Henderson,
Louisiana
U.S. v. Sea Star Line, LLC
U.S. v. SEC Corporation
U.S. v. Levonda J. Selph
U.S. v. Seminole Fertilizer Corp.
U.S. v. Gabriel Serra
U.S. v. Service Deli, Inc.
U.S. v. SG Interests I, Ltd., et al.
U.S. v. SGL Carbon Aktiengesellschaft
and Robert J. Koehler
U.S. v. SGL Carbon Aktiengesellschaft
and SGL Carbon LLC
U.S. v. Aref Shahipour a.k.a. Allen Shahipour
U.S. v. Kevin Shahkohi, aka "Kamran Shahkohi"
U.S. v. Sol Shapiro
U.S. v. Sharp Corporation
U.S. v. Edward Shaw
U.S. v. Harvey Shayew
Shell Oil Company v. Dagher
U.S. v. Jeremy R. Sheets
U.S. v. Austin J. "Sonny" Shelton
U.S. v. Showa Denko Carbon, Inc.
U.S. v. Dani Siegel; Visart Mounting &
Finishing Corp.; and Genetra Affiliates, Inc.
U.S. v. Singapore Airlines Cargo PTE Ltd.
U.S. v. Signature Flight Support
U.S. v. Signature Flight Support, AMR
Combs, AMR Corp.
U.S. v. Signature Flight Support and Hawker
Beechcraft Services, Inc.
U.S. v. Signature Flight Support Corporation,
Ranger Aerospace
U.S. v. Eldon Flyn Simmons
U.S. v. Sioux Sales/Sioux City Night
Patrol, Inc.
U.S. v. Bjorn Sjaastad
U.S. v. Ronal G. Skelton
U.S. v. SKW Metals & Alloys, and Charles
Zak
U.S. v. Paul L. Sleasman
U.S. v. Keith Slipper
U.S. v. Robert L. Smigel, Therm-All, Inc.,
Tula D. Thompson, and Supreme Insulation, Inc.
U.S. v. Trevor Smith
U.S. v. Smith International, Inc. and
Schlumberger Ltd.
U.S. v. Smithfield Foods, Inc.
U.S. v. Smithfield Foods, Inc. and Premium
Standard Farms, LLC
U.S. v. Bernard Mitchell Snead
U.S. v. Société Air France
and Koninklijke Luchtvaart Maatschappij N.V.
U.S. v. D. James Sogas
U.S. v. Solvay S.A.
U.S. v. Sakae Someya
U.S. v. Dr. Kuno Sommer
U.S. , New York, and Illinois v. Sony Corp.
of America, et al.,
U.S. v. Ransom Soper III
U.S. v. Sotheby's Holdings, Inc.
Southco. Inc. v. Kanebridge Corp.
U.S. v. Southern Container Corp.
U.S. v. Anthony Spadola
U.S. v. Sprint Corp. and Joint Venture
Co.
U.S. v. Lawrence B. Stacy
U.S. v. Standard Oil Company (New
Jersey) and Potash Company of America
U.S. v. Standard Parking Corporation, et al.
U.S. v. Patrick Stainton
U.S. v. Troy F. Stanley, Sr.
Statoil ASA v. HeereMac v.o.f., et al.
U.S. v. Steele-Nickles & Associates,
Inc.
U.S. v. Robert W. Stein
U.S. v. Mel Steinberg, Inc.
U.S. v. Steinhardt Management Co., Inc.
and Caxton Corp.
U.S. v. Reinhard Steinmetz
U.S., Missouri and Nebraska v. Stericycle,
Inc., ATMW Acquisition Corp., Medserve, Inc., and Avista Capital Partners,
L.P. Inc.
U.S. and State of New York v. Stericycle, Inc., SAMW Acquisition Corp., and Healthcare Waste Solutions, Inc.
U.S. v. Kent Robert Stewart a/k/a Kent Stewart
U.S. v. G. Frank Stinnett
In Re: Stock Exchanges Options Trading
Antitrust Litigation
U.S. v. Norman Stoerr
Stolt-Nielsen, et al. v. U.S.
U.S. v. Stolt-Nielsen S.A., et al.
U.S. v. Stora Enso North America Corp.
U.S. v. Streu Construction Company
U.S. v. Streu Construction Company, Vinton
Contruction Company, Ernest J. Streu, a.k.a. "E.J.", John Streu, James
J. Maples, and Michael J. Maples
U.S. v. Ernest J. Streu a/k/a "E. J. Streu"
U.S. v. John Streu
U.S. v. Hugo Strotmann
U.S. v. Sturgis Iron & Metal Co.,
Inc.
U.S. v. Toshio Sudo
U.S. v. Suiza Foods Corp. and Broughton
Foods Co.
U.S. v. SunGard Data Systems, Inc. and
Comdisco, Inc.
U.S. v. Sunrise Carpet Industries, Inc.
Surgical Care Center of Hammond v. Hospital
Service District No. 1 of Tangipahoa Parish
U.S. v. Dieter Suter
U.S. v. Leslie S. Sutorius
U.S. v. Kenneth A. Swanger
U.S. v. Jack W. Swann, et al.
U.S. v. Syndial S.p.A.
U.S. v. Syngenta AG, Astrazeneca PLC,
Koninklijke Cooperatie Cosun U.A., and Advanta B.V.
SystemCare v. Wang Laboratories
Alphabetical List - T
U.S. v. Hisamitsu Takada
U.S. v. Takeda Chemical Industries, Ltd.
U.S. v. Tamon Tanabe
U.S. v. Koichi Tano
U.S. v. Target Graphics
U.S. v. A. Alfred Taubman and Anthony
J. Tennant
U.S. v. Kenneth E. Taylor, John Kevin
Taylor and KK Glass, Inc.
U.S. v. Robert B. Taylor
U.S. v. Taylor & Murphy Construction
Co., Inc.
Taylors, Ltd. v. Martin News Agency, Inc.,
C&S News Agency, Inc., and Rack Shop (DE), Inc.
U.S. v. TD Materials, Inc.
U.S. v. Firooz Tehranchipour, aka "Chris
Tehranchipour"
U.S. v. Zul Tejpar
U.S. v. Tele-Communications Inc. and Liberty
Media
U.S. v. Anthony Tesvich
U.S. v. Melissa Deaton Tesvich
Texaco, Inc. v. Dagher
U.S. v. Texas Television, Inc., Gulf Coast
U.S. v. Therm-All, Inc., et al.
U.S. v. Gerald Thermos
U.S. v. The Thomson Corporation, et al.
U.S. v. The Thomson Corporation and Reuters
Group PLC
U.S. and Plaintiff States v. The Thomson
Corp. and West Publishing Co.
U.S. v. Bobby Threlkeld, Jr.
U.S. and Plaintiff States v. Ticketmaster Entertainment Inc. and Live Nation, Inc.
U.S. v. Tiernay Metals
U.S. v. Time Warner, et. al
U.S. v. Titan Wheel International Inc.
U.S. v. Toho Carbon Fibers, Inc., et al.
U.S. v. Tokai Carbon Co., Ltd.
U.S. v. Tom Paige Catering Co., Inc. and
Valley Foods, Inc.
U.S. v. Ward L. Torrans
U.S. v. Wendel P. Torres
U.S. v. Kevin Tosh
U.S. v. Toyo Tanso USA Inc.and Takeshi
Takagi
U.S. v. Christopher Tranchina
U.S. v. Trelleborg Industrie S.A.S.
U.S. v. Santi Trimarchi
U.S. v. John F. Triplett
U.S. v. Tri-State Ready Mix, Inc.
U.S. v. True Temper Corporation, et al.
U.S. v. TRW Deutschland Holding GMBH
Alphabetical List - U
U.S. v. UCAR International Inc.
U.S. v. Ueno Fine Chemicals Industry, Ltd.
U.S. v. Tetsuya Ukai
U.S. v. Maria Christina "Meta" Ullings
U.S. v. Toby Unger
U.S. v. Unilever N.V., Unilever PLC, Conopco, Inc., and Alberto-Culver Co.
U.S. v. United Aircraft Corp.
U.S. v. UnitedHealth Group Incorporated
and PacifiCare Health Systems, Inc.
U.S. v. UnitedHealth Group Incorporated
and Sierra Health Services, Inc.
U.S. and State of Texas v. United Regional Health Care System
U.S. v. Universal Shippers Association,
Inc.
U.S. v. United Technologies Corportation and Goodrich Corporation
U.S. v. Univision Communications, Inc.
and Hispanic Broadcasting Corporation
U.S. v. Meyer Unsdorfer
U.S. v. UPM-Kymmene Oyj, Raflatac,
Inc., Bemis Company, Inc. & Morgan Adhesives Company
U.S. v. Urethane Applications Inc. and
Donald Freeman
U.S. v. US Infrastructure, Inc., et al.
U.S. v. US WEST, Inc. and Continental
Cablevision, Inc.
U.S. and Plaintiff States v. USA Waste
Services, Inc., et al.
U.S., Texas, and Pennsylvania v. USA Waste
Services, Inc. and Sanifill, Inc.
U.S. v. Utah Society for Healthcare Human
Resources Administration, et al.
Alphabetical List - V
U.S. and Colorado v. Vail Resorts, Inc.,
et al.
U.S. v. Alfredo Valdes
U.S. v. Valentec International Corp., LLC
U.S. v. ValueAct Capital Partners, L.P.
U.S. v. Steven Keith VandeBrake a/k/a Steve VandeBrake
U.S. v. Marcel L. van Eekhout
U.S. v. Vantec Corporation
U.S. v. Hendrikus van Westenbrugge
U.S. v. John R. Vanzetti
U.S. v. VAW Carbon GmbH
U.S. v. Andrew J. Vena
U.S. v. VeriFone Systems Inc., et al.
U.S. and New York v. Verizon Communications Inc., et al.
U.S. and Plaintiff States v. Verizon
Communications Inc. and Alltel Corp.
U.S. v. Verizon Communications Inc. and
MCI, Inc.
U.S. and Vermont v. Verizon Communications
Inc. and Rural Cellular Corp.
Verizon v. Trinko
U.S. v. Video Network Communications, Inc.,
et al.
U.S. v. Village Voice Media, LLC and NT
Media, LLC
U.S. v. Vinton Construction Company
U.S. v. Virginia Harbor Services, Inc.
formerly doing business as Trelleborg Engineered Products, Inc.
In Re Visa Check/MasterMoney Antitrust Litigation
U.S. v. VISA U.S.A., VISA International
Corp., and MasterCard International Inc.
U.S. v. Vision Service Plan
U.S. v. Walter J. Vivenzio
U.S. v. Harold E. Vogel
Volvo Trucks North America, Inc. v. Reeder-Simco
GMC, Inc.
U.S. v. George A. Von Glahn
U.S. v. VS Holding Co., f/k/a Alliance Concrete, Inc.
U.S. v. Vulcan Materials Company and Florida
Rock Industries Inc.
Alphabetical List - W
U.S. v. Leonard Wadler
U.S. v. Benjamin Walker, Jr.
U.S. v. Carlton Gary Walker
U.S. v. Littleton Edwards Walker
U.S. v. Scott "Max" Anthony Walker
and Ryan Scott McMonigle
U.S. v. The Walt Disney Company
U.S. v. Jon S. Wamser
U.S. v. Hsin-Tsung Wang, aka H.T. Wang
U.S. v. Washington Mills Company, Inc.
U.S. v. Waste Industries USA, Inc.
U.S. and Florida v. Waste Management,
Inc. and Allied Waste Industries, Inc.
U.S. and New Jersey v. Waste Management,
Inc. and Allied Waste Industries, Inc.
U.S., New York, Pennsylvania and Florida
v. Waste Management, Inc., et al.
U.S. v. Waste Management of Georgia, Inc.,
et al.
U.S. v. The Watchmakers of Switzerland Information
Center, Inc., et al.
U.S. v. Waterblock Roofing and Sheetmetal,
Inc.
U.S. v. Frederick L. Watson, Jr.
U.S. v. Martin Weinberger
U.S. v. Morris Weinberger
U.S. v. Aaron S. Weiner
U.S. v. Abraham Weiss
U.S. v. Leonard N. Weiss
U.S. v. Wells Dairy, Inc.
U.S. v. Christopher P. West
U.S. v. Johnny A. West
U.S. v. Westbury Press, Inc.
U.S. v. Western Electric Company, Inc.,
et al. and Bell Atlantic Corporation, et al.
U.S. v. Westinghouse Electric Corporation and Infinity Broadcasting Corporation
U.S. v. Donald J. Westmaas
Weyerhaeuser Company v. Ross-Simmons Hardwood
Lumber Company, Inc.
U.S. v. Barrett C. White
White & Case LLP and Nossaman LLP, et al. v. U.S.
U.S. v. Dan F. Whitt
U.S. v. David L. Whitt
U.S. v. Peter Whittle, David Brammar,
Bryan Allison, and Jacques Cognard
U.S. v. The Wickliffe Services Company,
Inc. & Jerry R. Wickliffe
U.S. v. Paul M. Wilkinson
U.S. v. William Barrett Numismatic Limited
U.S. v. Robert L. Williams, Lloyd Whann and M.M. Parrish Construction Co.
Willis-Knighton Medical Center v. City
of Bossier
U.S. v. Casey Wilmot
U.S. v. Kern Carver Bernard Wilson
U.S. v. Windshield Sales & Service,
Inc., Windshield Sales & Service of Dallas, Inc., and Mesquite Auto
Glass, Inc.
U.S. v. Amy Winikoff; Winko New Jersey
Inc. and Republic Container Corp.
U.S. v. Maurice Wolf
U.S. v. Woman's Hospital Foundation and
Woman's Physician Health Org.
U.S. v. Hilton Wong
U.S. v. Jaime Wong
U.S. v. Jorge Wong
U.S. v. James M. Woodason
U.S. v. Woodson & Associates, Inc.
U.S. v. WorldCom, Inc. and Intermedia
Communications, Inc.
U.S. v. WorldCom and Sprint Corp.
U.S. v. Matthew Worthing
U.S. v. Alexander W. Wright
U.S. v. Wrisco Industries and Agostino
James Monastra
U.S. v. Jui Hung "Sam" Wu
