Federal Organizational Plea Agreements

This library collection contains plea agreements and docket sheets in federal criminal cases in which an organization was convicted. It is intended to provide a resource for research concerning federal prosecution of organizations. The website was created by Professor Brandon Garrett (bgarrett@virginia.edu) and Jon Ashley (jaa6c@virginia.edu) and will be periodically updated. We welcome any inquiries or feedback, including questions, corrections or suggestions for additional material to be added to the collection. The agreements, as indicated below, may be displayed by name of entity, prosecuting office, and date. Where a plea agreement has been obtained, the name of the entity is hyperlinked to that agreement, while any docket sheet for the case is separately listed. Additional information concerning organizational prosecution agreements is in a 2011 Virginia Law Review Article [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1871033]. A more detailed set of data concerning corporate convictions from 2001-2010 accompanies that law review article and can be found in this Excel spreadsheet (last updated 10/10/2011). Please cite to this resource collection as: Brandon L. Garrett and Jon Ashley, Federal Organizational Plea Agreements, University of Virginia School of Law, at http://lib.law.virginia.edu/Garrett/plea_agreements/home.php.

Please note that we are currently updating the infrastructure for this site to better support search and sort capabilities. The new iteration of the site will include both corporate plea and prosecution agreements and will contain substantially more data for researchers and practitioners. In the meantime if there are particular features you would like to see incorporated drop us a line at: jaa6c@virginia.edu

The dockets below are unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).

Number of entities: 2163

Docket
Air Support International, Inc.DocketMissouri - Western District
Cathedral Rock of Ballwin, Inc.DocketMissouri - Eastern District
Clearr Industries, Inc.DocketUSDOJ - Antitrust Division
Financial Federated Title & Trust, Inc. DocketFlorida - Southern District
Jedav Industries, Inc.DocketUSDOJ - Antitrust Division
Mt. Vernon United Methodist Church Community Outreach Corp.DocketTexas - Northern District
National A-1 Advertising, Inc. DocketPennsylvania - Middle District
Opportunities Investment Associates of Greater Milwaukee DocketWisconsin - Eastern District
Pro Med Services, Inc.DocketFlorida - Middle District
Roland Pugh Construction Inc.DocketAlabama - Northern District
Sewon America, Inc.DocketIllinois - Northern District
Allied Refrigertion Inc.DocketUSDOJ - Criminal Division (California - Central District)
Alpha Treatment Centers Inc      Texas - Northern District
Apothecure Inc.DocketTexas - Northern District
USDOJ - Consumer Protection Branch
Builder's Concrete & Supply      USDOJ - Antitrust Division
Chemtura Corp,DocketUSDOJ - Antitrust Division
Clark's Quality Roofing Inc. DocketColorado
Cotton Creek Farms Ltd.DocketIowa - Southern District
CromptonDocketUSDOJ - Antitrust Division
Deepa Inc. DocketMaryland
Dunn Engineering Associates P.C.DocketUSDOJ - Antitrust Division
Elatec Technology Corp. Inc.DocketDistrict of Columbia
Eli Lilly      USDOJ - Office of Consumer Litigation
Environmental Studies & Engineering Inc.DocketUSDOJ
G.W.D. TRUCKING Co. DocketNew Jersey
HAL Maritime Ltd.DocketAlaska
Hughey      USDOJ - Antitrust Division
International Fine Chemical and Supply Inc DocketCalifornia - Southern District
International Veneer Company Inc.DocketVirginia - Eastern District
Irving Materials Inc.      USDOJ - Antitrust Division
Jemm Co.DocketColorado
Kyowa Hakko Kogyo Co. Ltd.DocketIllinois - Northern District
Lakewood Construction Co. DocketNew York - Northern District
Management Assistance Group Inc.DocketCalifornia - Northern District
Marcone Cooling and Heating      
Midwest Sheets Co., LLCDocket
Modern Continental Corp. DocketMassachusetts
PL Acquisition Inc.DocketCalifornia - Northern District
S.B.G. Management Inc. DocketOhio - Northern District
Scientigo, Inc.      North Carolina - Eastern District
Scios Inc.DocketCalifornia - Northern District
SDI Future Health Inc.DocketNevada
Stricker Refinishing Co., Inc. DocketOhio - Northern District
Stryker Biotech LLCDocketMassachusetts
TD Materials      USDOJ - Antitrust Division
Tiernay Metals      USDOJ - Antitrust Division
Virginia Lakes Pack Outfit Inc.DocketCalifornia - Eastern District
Wabash Environmental Technologies LLC      
Ajinomoto Co. Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
1/10/2002
Cheil Jedang Corp. DocketUSDOJ - Antitrust Division
Texas - Northern District
1/10/2002
Republic New York Securities Corp.Docket
1/10/2002
General Waste Corp.DocketNew Mexico
1/10/2003
C-More Systems Inc.DocketNew York - Southern District
1/10/2007
Smiles Inc.DocketNorth Carolina - Eastern District
1/10/2008
Master Cutlery Inc.DocketNew Jersey
1/10/2011
Ramco Fabricators Inc.DocketNorth Carolina - Middle District
1/11/2005
REO Spineline Inc.DocketWest Virginia - Northern District
1/11/2007
TAWA Supermarket Inc.DocketCalifornia - Central District
1/11/2007
Vejay Oxygen Inc.DocketMassachusetts
1/11/2007
RPI Coating Inc.DocketColorado
1/11/2012
Inter-Tel Technologies Inc.DocketUSDOJ - Antitrust Division
1/12/2005
Michaels Wholesale Bait Inc.DocketMaine
1/12/2005
True Oil LLC DocketNorth Dakota
1/12/2007
Tulio Landscaping Inc.DocketPennsylvania - Eastern District
1/12/2007
Camp Bryan Farms Inc.DocketNorth Carolina - Eastern District
1/12/2009
Gollon Brothers Wholesale Live Bait Inc.DocketWisconsin - Western District
1/12/2010
Keoje Marine Co. Ltd.DocketHawaii
1/12/2012
G13 Handblown Inc.DocketVirginia - Eastern District
1/13/2005
Interactive Logistics Inc.DocketNew Jersey
1/13/2006
Big Ash Fine Cigars and Tobaccos Inc DocketWashington - Eastern District
1/13/2010
N & L Inc.DocketFlorida - Middle District
1/13/2010
Guidant LLCDocketMinnesota
USDOJ - Civil Division - Office of Consumer Litigation
1/13/2011
The Wildlife Gallery Inc.DocketMichigan - Eastern District
1/13/2011
Metalor USA Refining Corp.DocketMassachusetts
1/14/2004
Blanco's Waste Services Inc.DocketFlorida - Southern District
1/14/2005
Qantas Airways Ltd.DocketUSDOJ - Antitrust Division
1/14/2008
Ashland Inc.DocketMinnesota
1/15/2003
Bainbridge Management L.P.DocketIllinois - Northern District
1/15/2003
Pendulum Ship Management Inc.DocketPennsylvania - Eastern District
1/15/2009
L&T Seals Inc.DocketMissouri - Western District
1/16/2002
Anghel Laboratories Inc.DocketNew Jersey
1/16/2003
Chunghwa Picture Tubes Ltd. DocketUSDOJ - Antitrust Division
1/16/2009
Roth Fabricating Inc.DocketOhio - Southern District
1/16/2013
GSHC Corp.DocketCalifornia - Northern District
1/17/2001
CJS Environmental Services LLCDocketLouisiana - Eastern District
1/17/2007
Black Sivalls & Bryson Ltd.DocketUSDOJ - Internal Security Section - Criminal Division
1/18/2002
BS&B Process Systems Inc.DocketUSDOJ - Internal Security Section - Criminal Division
1/18/2002
Civil Engineering and Design Services Inc.DocketAlabama - Northern District
1/18/2007
Strategic Defense International Inc. DocketFlorida - Middle District
1/18/2012
DRD Towing Company LLCDocketLouisiana - Eastern District
1/19/2011
DCD LLC DocketIdaho
1/19/2012
R & D Holdings LLCDocketIdaho
1/19/2012
Chiquniz Inc.DocketOhio - Northern District
1/2/2002
Janitorial & Maintenance Service Corp.DocketNew Jersey
1/2/2002
Penel Corp.DocketNew Jersey
1/2/2002
Hawkins Construction Co. Inc.DocketNebraska
1/2/2008
Olsens Mill Inc.DocketWisconsin - Eastern District
1/2/2008
Czimer's Game and Sea Foods Inc.DocketIllinois - Northern District
1/20/2004
Nozzle Manufacturing Co.DocketPennsylvania - Eastern District
1/20/2005
American Mortgage Corp.DocketMissouri - Eastern District
1/20/2006
ConAgra Foods Inc.DocketMinnesota
1/20/2006
Miami Air International Inc.DocketFlorida - Southern District
1/20/2011
M & B Builders LLC DocketUSDOJ - Antitrust Division (Atlanta Field Office)
Alabama - Southern District
1/20/2012
Teneyck Inc..DocketUSDOJ - Antitrust Division (New York)
1/20/2012
Streu Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
1/21/2005
Techmetals Inc.DocketOhio - Southern District
1/21/2009
Texas Petroleum Investment Co.DocketLouisiana - Eastern District
1/21/2009
Sam's Drug Store Inc.DocketNorth Carolina - Eastern District
1/22/2001
Peritus Engineering Inc.DocketMinnesota
1/22/2003
Green Supply Inc.DocketMissouri - Eastern District
1/22/2008
Central Connectors Inc. DocketPennsylvania - Eastern District
1/23/2001
Nassmith Pharmaceuticals Inc.DocketCalifornia - Southern District
1/23/2001
Ozone Industries Inc.DocketConnecticut
1/23/2002
Precision Machine & Engineering Inc.DocketArizona
1/23/2002
CDR-EntreprisesDocketCalifornia - Central District
1/23/2004
Credit LyonnaisDocketCalifornia - Central District
1/23/2004
MAAF AssurancesDocketCalifornia - Central District
1/23/2004
Page One Auto Sales Inc.DocketNew York - Western District
1/23/2006
Rainbow Coatings Inc.DocketUSDOJ
Michigan - Eastern District
1/24/2002
Stat Processing Inc.DocketOhio - Southern District
1/24/2002
B.P.T. Components & Parts Inc.DocketNew York - Western District
1/24/2003
Pacific & Atlantic Corp.DocketOregon
1/24/2005
Northlake Environmental Engineering Services Inc.DocketLouisiana - Eastern District
1/24/2008
P.A. Landers Inc. DocketMassachusetts
1/24/2008
Cedar Distributors Inc.DocketFlorida - Southern District
1/24/2011
Circle Green Environmental Inc.DocketUSDOJ - Criminal Division (California - Central District)
1/24/2011
Transamerica Express of MiamiDocketFlorida - Southern District
1/24/2011
Columbia Homecare Group Inc.DocketFlorida - Middle District
1/25/2001
Columbia Management Companies Inc.DocketFlorida - Middle District
1/25/2001
Buy Rite Express Inc.DocketUSDOJ - Criminal Division (California - Southern District)
1/25/2002
3D Poultry Loading Inc.DocketArkansas - Western District
1/25/2005
Barnett Marine Inc.DocketLouisiana - Eastern District
1/25/2005
Saybolt North America Inc.DocketMassachusetts
1/26/1999
Gannon & Scott Inc.DocketNew Jersey
1/26/2005
Milky Way Traders Inc.DocketTexas - Western District
1/26/2007
Power Co. Inc.DocketUSDOJ - Organized Crime Strike Force
Nevada
1/26/2007
Rosemont Wholesale Inc. DocketCalifornia - Northern District
1/26/2010
Madison Contractors Inc. DocketTennessee - Middle District
1/26/2011
Yazdian Construction Inc.DocketTennessee - Middle District
1/26/2011
Chemco Industries Inc.DocketMissouri - Eastern District
1/27/2005
General Environment Management LLCDocketOhio - Northern District
1/27/2009
Heraeus Metal ProcessingDocketTennessee - Eastern District
1/27/2009
Robb Feedyard Inc.DocketNebraska
1/27/2010
HIF Corp. DocketMissouri - Eastern District
1/28/2000
Jenkins Spirits Corp. Ltd. DocketNew York - Northern District
1/28/2000
Johnson Properties Inc.DocketUSDOJ - Environmental & Natural Resources Division
1/28/2000
Carolina Upgrading of South Carolina Inc.DocketSouth Carolina
1/28/2002
For Your Health, Inc.DocketOhio - Southern District
1/28/2003
Vital Concepts Inc.DocketMichigan - Western District
1/28/2003
Commercial Distribution Center Inc.DocketMissouri - Western District
1/28/2005
Dominion Star Corp. DocketVirginia - Eastern District
1/28/2005
Michael Bianco Inc.DocketMassachusetts
1/28/2009
Sarracco Heating & Air Conditioning Inc.DocketConnecticut
1/28/2009
The Omega Group Chicago Inc.DocketFlorida - Northern District
1/28/2009
Economy Cash & Carry Inc.DocketTexas - Western District
1/28/2010
Novartis PharmaceuticalsDocketPennsylvania - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
1/28/2011
Creative Building Materials Inc.DocketVermont
1/29/2001
International Club Inc.DocketFlorida - Southern District
1/29/2004
L&I Gallo Inc.DocketFlorida - Southern District
1/29/2004
Special Devices Inc.DocketUSDOJ - Criminal Division (California - Central District)
1/3/2001
Venetian Harbor Inc.DocketMissouri - Eastern District
1/3/2002
Bryan Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
1/3/2008
Cypress Gulf Development Corp.DocketFlorida - Middle District
1/3/2008
Rock 'N Roll Outlet Inc.DocketNorth Carolina - Eastern District
1/3/2008
Air Inc.DocketWashington - Western District
1/30/2001
Joseph Daniel Co.DocketMissouri - Eastern District
Illinois - Southern District
1/30/2003
Pacific-Gulf Marine Inc.DocketMaryland
1/30/2007
Colorado Fisheries Inc.DocketWyoming
1/30/2008
Eli Lilly & Co.DocketUSDOJ - Office of Consumer Litigation
Pennsylvania - Eastern District
1/30/2009
Rocky Mountain Corp.DocketVirginia - Western District
1/30/2009
Daesang Japan Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
1/31/2002
Gary Wayne Corp. DocketTexas - Western District
1/31/2002
Arteva SpecialtiesDocketUSDOJ - Antitrust Division
1/31/2003
Carlos Seafood Inc.DocketFlorida - Southern District
1/31/2003
Moore McMillen Industries Inc.DocketTennessee - Eastern District
1/31/2003
Manterola Sheep Co. Inc.DocketArizona
1/31/2005
Powderz Inc.DocketFlorida - Southern District
1/31/2006
The Cosmetic Pharmacy Inc.DocketFlorida - Southern District
1/31/2006
Toxin Research International Inc.DocketFlorida - Southern District
1/31/2006
Z-Spa Inc. DocketFlorida - Southern District
1/31/2006
Dial Medical RehabDocketFlorida - Southern District
USDOJ - Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Plantation Medical Recovery Center Inc.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Romana Medical Inc.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Vista Mar Medical Rehab Corp.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Angel Toy Corp.DocketUSDOJ - Criminal Division (California - Central District)
1/31/2012
Martisco Paper Co. Inc.DocketNew York - Northern District
1/4/2002
Friesses Minnow Farm Inc.DocketWisconsin - Western District
1/4/2010
Hayward Bait & Tackle Inc. DocketWisconsin - Western District
1/4/2010
Jumbo Cargo Inc.DocketFlorida - Southern District
1/4/2011
Environmental Testing and Monitoring Systems Inc.DocketVirginia - Eastern District
1/5/2004
Bouchard Transportation Co.DocketMassachusetts
1/5/2005
Dr. 2 Shoes Inc.DocketNorth Carolina - Middle District
1/5/2009
Dakon Int'lDocketUSDOJ - Criminal Division (California - Central District)
1/6/2009
Siemens AktiengesellschaftDocketUSDOJ - Criminal Division - Fraud Section
District of Columbia
1/6/2009
Siemens Bangladesh Ltd.DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Siemens S.A. (Argentina)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Siemens S.A. (Venezuela)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Spartan Motors Chassis Inc.DocketSouth Carolina
1/6/2009
Embraco North America Inc.DocketUSDOJ - Antitrust Division
1/6/2011
Macsons Inc.DocketVirginia - Eastern District
1/7/2004
Triad Industrial Technology IncDocketNorth Carolina - Eastern District
1/7/2008
New Era Canning Co. Corp.DocketUSDOJ - Office of Consumer Litigation
Michigan - Western District
1/7/2010
AEY Inc.DocketFlorida - Southern District
1/7/2011
G&K Services Inc.DocketOhio - Southern District
1/7/2011
Dockwise N VDocketIllinois - Northern District
1/8/1998
Heeremac V.O.F.DocketUSDOJ - Antitrust Division
1/8/1998
Ocean Isle Developing Co. Inc.DocketNorth Carolina - Eastern District
1/8/2001
Alaska Brokerage International Inc.DocketUSDOJ - Antitrust Division
1/8/2007
Isis Society for Inspirational Studies Inc.DocketOregon
1/8/2007
Colosimo's Inc.DocketPennsylvania - Eastern District
1/8/2010
Advanced Computer Link Inc.DocketCalifornia - Northern District
1/9/2002
Serono Laboratories Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Massachusetts
1/9/2006
White Dairy Ice Cream Co. Inc.DocketArkansas - Western District
1/9/2006
Dunlop OIl & Marine Ltd.DocketUSDOJ - Antitrust Division
1/9/2009
Giant Enterprises Inc.DocketVirginia - Eastern District
1/9/2009
FHR Inc.DocketNew York - Southern District
10/1/2001
Coast to Coast Inc.DocketVirginia - Eastern District
10/1/2003
Delta National Bank & Trust Co. DocketMaryland
10/1/2003
R.W. Zant Co. DocketUSDOJ - Criminal Division
10/1/2003
Sky Controls Inc.DocketCalifornia - Central District
10/1/2003
Staiman Brothers Inc.DocketPennsylvania - Middle District
10/1/2003
Staiman Recycling, Inc.DocketPennsylvania - Middle District
10/1/2003
CLP Inc.DocketVirginia - Western District
10/1/2009
ABB Inc.DocketUSDOJ - Criminal Division - Fraud Section
10/1/2010
Workplace Compliance Inc.DocketNorth Carolina - Middle District
10/1/2010
Basha Inc.DocketLouisiana - Eastern District
10/10/2001
Dalal Inc.DocketLouisiana - Eastern District
10/10/2001
Family Farm Inc.DocketLouisiana - Eastern District
10/10/2001
Hindi Inc.DocketLouisiana - Eastern District
10/10/2001
Malak Inc.DocketLouisiana - Eastern District
10/10/2001
Nor Inc.DocketLouisiana - Eastern District
10/10/2001
Salam Inc.DocketLouisiana - Eastern District
10/10/2001
Serena Inc.DocketLouisiana - Eastern District
10/10/2001
When It Was A Game Inc. DocketCalifornia - Southern District
10/10/2003
Eagle Station Inc.DocketGeorgia - Middle District
10/10/2007
CephalonDocketUSDOJ - Office of Consumer Litigation
10/10/2008
Erler Industries Inc.DocketIndiana - Southern District
10/10/2008
Lenar EquipmentDocketOregon
10/10/2008
K&K Flooring Inc.DocketVirginia - Eastern District
10/10/2012
Chemtrix Inc.DocketOregon
10/11/2000
S & G Distributors Inc.DocketArkansas - Eastern District
10/11/2001
Cannibal Canyon Ranches Inc.DocketColorado
10/11/2005
Minh's Meat Co.DocketUSDOJ - Criminal Division (California - Central District)
10/11/2005
Tak Components Inc.DocketIllinois - Northern District
10/11/2007
Golden Lotus Antiques Inc.DocketCalifornia - Northern District
10/12/2001
Keller Medical Service Inc.DocketArkansas - Eastern District
10/12/2001
Arcadia Energy LLCDocketVermont
10/12/2007
I20 Inc.DocketMissouri -Western District
10/12/2011
Vector Fabrication, Inc.DocketCalifornia - Northern District
10/12/2012
Watkins Street Project LLCDocket
Tennessee - Eastern District
10/12/2012
Bavarian Inn Inc. DocketArkansas -Western District
10/13/2004
J&N International Coatings Inc.DocketOklahoma - Western District
10/13/2005
Ovimmune Inc.DocketOhio - Southern District
10/13/2005
Amyn Motors Inc.DocketGeorgia - Northern District
10/13/2011
Thermal Engineering Corp.DocketHawaii
10/14/2005
Powers Fasteners Inc.DocketMassachusetts
10/14/2009
Schering SalesDocketMassachusetts
10/14/2011
Underground Storage Tank Technical Services Group Inc.DocketMichigan - Eastern District
10/15/2001
Morcon Technologies Inc.DocketCalifornia - Northern District
10/15/2003
Cedarwood Corp.DocketOhio - Southern District
other gov't (SEC - Enforcement Division)
10/15/2004
Colmenares Rodriguez Inc. DocketNebraska
10/15/2009
Nami Resources Company LLCDocketKentucky - Eastern District
10/15/2009
Irika Shipping S.A.DocketMaryland
10/15/2010
LaCost Amusements Inc.DocketIllinois - Central District
10/15/2012
Nepera Inc.DocketUSDOJ - Antitrust Division
10/16/2000
Reilly Industries Inc.DocketUSDOJ - Antitrust Division
10/16/2000
Bowen Petroleum Inc.DocketIdaho
10/16/2001
WATEC Inc.DocketVirginia - Eastern District
10/16/2007
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
10/16/2009
Pioneer AluminumDocketUSDOJ - Antitrust Division
10/17/1995
Asphalt Supply and Service Inc.DocketMontana
10/17/2003
DJR Cleaning Enterprises Inc.DocketPennsylvania - Middle District
10/17/2005
Highlands Realty Group LLCDocketNorth Carolina - Western District
10/17/2005
Julie's CafeDocketWisconsin - Eastern District
10/17/2005
Lift Forwarders Inc.DocketUSDOJ - Antitrust Division
10/17/2007
Spindletop DrillingDocketTexas - Eastern District
10/17/2007
Clifton Fruit & Produce Inc.DocketNew York - Southern District
10/18/2001
Kanowitz Fruit & Produce Inc.DocketNew York - Southern District
10/18/2001
SSI International Far East Ltd. DocketUSDOJ - Criminal Division - Fraud Section
10/18/2006
Laboratorios Brovel SA De CV DocketUSDOJ - Criminal Division (California - Southern District)
10/18/2007
Daiichi Pharmaceuticals Co. LtdDocketUSDOJ - Antitrust Division
10/19/1999
Eisai Co. LtdDocketUSDOJ - Antitrust Division
10/19/1999
Takeda Chemical Industries Ltd.DocketUSDOJ - Antitrust Division
10/19/1999
Mr. Car Wash Inc. DocketPennsylvania - Eastern District
10/19/2000
Ibiden Co. Ltd. DocketUSDOJ - Antitrust Division
10/19/2001
Suffolk Asphalt Supply Inc. DocketNew York - Eastern District
10/19/2007
Belcorp of America, Inc.Docket
10/19/2012
Players Int'l Services Corp.Docket
10/19/2012
Riefler Concrete Products LLC DocketNew York - Western District
10/2/2001
Ron Jon Surf Shop Down Under of Australia Inc.DocketFlorida - Middle District
10/2/2001
Ron Jon Surf Shop of Florida Inc.DocketFlorida - Middle District
10/2/2001
Davitt Felder Inc.DocketNew York - Southern District
10/2/2002
N&F Logistic Inc.DocketLouisiana - Eastern District
10/2/2008
Pacific Operators Inc.DocketUSDOJ - Criminal Division
10/2/2008
Intermex Products USA Ltd.DocketTexas - Northern District
10/2/2009
Abbott LaboratoriesDocketVirginia - Western District
USDOJ - Consumer Protection Branch
10/2/2012
AU Optronics Corp.DocketUSDOJ - Antitrust Division (San Francisco)
10/2/2012
AU Optronics Corp. AmericaDocketUSDOJ - Antitrust Division (San Francisco)
10/2/2012
Argenbright Holdings LtdDocketPennsylvania - Eastern District
10/20/2000
KK Glass Inc.DocketUSDOJ - Antitrust Division
10/20/2000
Tarrasco Steel Company Inc.DocketMississippi - Northern District
10/20/2008
Pavco Asphalt Inc. DocketNew York - Eastern District
10/20/2009
Klement Sausage Co. Inc.DocketWisconsin - Eastern District
10/20/2010
Cost Containment Inc.DocketNorth Carolina - Eastern District
10/21/2002
STK International Inc.DocketUSDOJ - Criminal Division
10/21/2002
Degussa U.K. Holdings Ltd.DocketUSDOJ - Antitrust Division
10/21/2004
Infineon Technologies AGDocketUSDOJ - Antitrust Division
10/21/2004
GAF Financial Services Inc. DocketFlorida - Southern District
10/21/2005
Alliance One International AGDocketUSDOJ - Criminal Division - Fraud Section
10/21/2010
Alliance One Tobacco Osh LLCDocketUSDOJ - Criminal Division - Fraud Section
10/21/2010
East Coast Distributors Inc.DocketRhode Island
10/22/2001
Midsouth Auto Brokers Inc.DocketKentucky - Western District
10/22/2001
Empire State News Corp. Inc.DocketUSDOJ - Antitrust Division
10/22/2003
Parish Marketing and Development Corp.DocketMinnesota
10/22/2008
Valleybrook Foods Inc.DocketNew Jersey
10/22/2009
Prime Airport Services Inc.DocketFlorida - Southern District
10/22/2010
Eastman Chemical Co.DocketUSDOJ - Antitrust Division (California - Northern District)
10/23/1998
P & M Trading Inc.DocketMaryland
10/23/2000
San Juan International Inc.DocketNew Jersey
10/23/2000
Caracolillo Coffee Mills Inc.DocketFlorida - Middle District
10/23/2001
Steele-Nickles & Associates Inc.DocketUSDOJ - Antitrust Division
10/23/2001
Yamulla Enterprises Inc. DocketPennsylvania - Middle District
10/23/2001
Death Row Records Inc.DocketCalifornia - Central District
10/23/2002
Ohio Fresh Eggs LLCDocketOhio - Northern District
10/23/2009
Eagle Eyes Traffic Industrial Co. Ltd. DocketUSDOJ - Antitrust Division
10/23/2012
E-Lite Automotive Inc. DocketUSDOJ - Antitrust Division
10/23/2012
Baiardi Chain Food Corp.DocketNew York - Southern District
10/24/2001
Kincaid Enterprises Inc.DocketWest Virginia - Southern District
10/24/2005
Wilshire Restaurant Group DocketUtah
10/24/2005
Asha Ventures LLC DocketKentucky - Eastern District
10/24/2006
Narayan LLCDocketKentucky - Eastern District
10/24/2006
Go-Trans (North America) Inc.DocketIllinois - Northern District
10/24/2007
Miller Environmental Co., Inc.DocketIndiana - Southern District
10/24/2007
Polar Tankers Inc.DocketAlaska
10/24/2007
Allens Inc.DocketLouisiana - Western District
10/24/2008
Renaissance Inc.DocketVirginia - Eastern District
10/24/2008
Nexiant LLCDocketFlorida - Middle District
10/24/2012
P&P ComputersDocketFlorida - Middle District
10/24/2012
RH International LLCDocketFlorida - Middle District
10/24/2012
Vitashots Inc.DocketUSDOJ - Criminal Division (California - Southern District)
10/24/2066
Environmental Monitoring and Technologies Inc.DocketIllinois - Northern District
10/25/2000
Roussel Uclaf S.A.DocketOhio - Northern District
10/25/2001
Technical Education Center Inc.DocketMaryland
10/25/2001
TTT Truck Drivers School Inc.DocketGeorgia - Middle District
10/25/2004
Ramallo Bros. Printing Inc.Docketother gov't
10/25/2007
Bay Plating and Painting Inc.DocketFlorida - Middle District
10/26/2001
Epson Imaging Devices Corp.DocketUSDOJ - Antitrust Division (California - Northern District)
10/26/2009
Davis Wire Corp. DocketUSDOJ - Criminal Division
10/26/2010
Nautilus Hyosung Holdings Inc.DocketDistrict of Columbia
10/26/2011
Toledo Facility, LLC DocketOhio - Northern District
10/26/2011
CG Nutritionals Inc.DocketIllinois - Southern District
10/27/2003
Crudo Brothers Inc.DocketMichigan - Eastern District
10/27/2003
Nelson-Mill Co. DocketMichigan - Eastern District
10/27/2003
Southern Architectural Woodwork Inc.DocketSouth Carolina
10/27/2003
Chief Ethanol Fuels Inc.DocketNebraska
10/27/2006
State Metals Industries Inc.DocketNew Jersey
10/27/2006
American Composite Timbers Inc.DocketUSDOJ - National Criminal Enforcement Section
10/27/2008
YCL Corp.DocketTexas - Western District
10/27/2011
Boyang Ltd.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Boyang Maritime Kyeong Shin Deep Sea Fisheries Co.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Oswego Ltd.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
S.F.P.R. Inc.DocketPuerto Rico
10/28/2002
Trans-Ports Int'l Inc.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Harris Homes Carpentry Inc.DocketMichigan - Eastern District
10/28/2003
Magid Glove and Safety Manufacturing Co. LLCDocketIllinois - Northern District
10/28/2003
International Dehydrated Foods Inc.DocketMissouri - Western District
10/28/2008
Positive Home Oxygen LLCDocketLouisiana - Eastern District
10/28/2009
J&S Distribution & Trading Inc.DocketWashington - Western District
10/29/2002
Jefco International Inc.DocketSouth Carolina
10/29/2007
Jalaram Inc.DocketUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
West Virginia - Northern District
10/29/2008
RJL SciencesDocketMassachusetts
10/29/2008
Gen-See Capital Corp.DocketNew York - Western District
10/29/2009
JUD LLCDocketMissouri - Western District (Narcotics)
Missouri - Western District
10/29/2009
Santadelg Properties LLCDocketMissouri - Western District (Narcotics)
Missouri - Western District
10/29/2009
Softmart Inc.DocketPennsylvania - Eastern District
10/3/2000
Irving Libertoff Inc.DocketNew York - Southern District
10/3/2001
Stop Huntingdon Animal Cruelty USA Inc.DocketNew Jersey
10/3/2006
MFA Inc.DocketMissouri - Eastern District
10/3/2007
Continental Engineering and Manufacturing Inc.DocketMinnesota
10/30/2003
MGC Trading Corp. DocketFlorida - Southern District
10/30/2003
Apollo Energies Inc.DocketKansas
10/30/2008
Select Veal Feeds Inc.DocketPennsylvania - Eastern District
10/30/2009
John Gibson Auto Sales Inc.DocketArizona
10/30/2012
Austin Powder Co.DocketPennsylvania - Middle District
Pennsylvania - Eastern District
Illinois - Northern District
10/31/2005
Dalton Mechanical ServicesDocketPennsylvania - Middle District
10/31/2008
Diversified Concrete, LLCDocketLousiana - Eastern District
10/31/2012
Medimax Inc.DocketFlorida - Middle District
10/4/2001
Dynacorp Financial Strategies Inc.DocketUSDOJ - Organized Crime Strike Force (California - Northern District)
10/4/2004
Illinois Glove Co. DocketIllinois - Southern District
10/5/2001
SCAT Inc.DocketMissouri - Western District
10/5/2001
Sparesglobal Inc. DocketPennsylvania - Western District
10/5/2007
Lake Road Warehouse Co.DocketMissouri - Western District
10/5/2010
Sabry Lee (U.S.A.) Inc.DocketCalifornia - Northern District
10/5/2011
Pan American Money Transfer Inc.DocketNew York - Eastern District
10/6/2000
Food Wholesalers Inc.DocketFlorida - Middle District
10/6/2006
Max World Entertainment Inc. DocketUSDOJ - Criminal Division
USDOJ
10/6/2008
Patriot ServicesDocketUSDOJ - Antitrust Division
10/6/2010
Sharpe Environmental Testing and Consulting, Inc.DocketMichigan - Eastern District
10/6/2011
Lighthouse Media Group Inc.DocketFlorida - Middle District
10/7/2002
Alan Ritchey LLCDocketCalifornia - Northern District
10/7/2004
Advanced Medical Practices Inc. DocketFlorida - Middle District
10/7/2009
Golden Eye Seafood LLCDocket
10/7/2009
Southern Union Co.Docket
Rhode Island
10/7/2009
AllerganDocketGeorgia - Northern District
10/7/2010
GeneScience PharmaceuticalsDocketUSDOJ - Criminal Division
10/7/2010
Bridgestone Corp.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
Texas - Southern District (Financial Litigation)
10/7/2011
Marcor Remediation Inc.DocketVirginia - Eastern District
10/8/2003
Prosthetic Orthotic & Pedorthic Associates Inc.DocketTennessee - Western District
10/9/2007
Randys Travel Town Inc.DocketLouisiana - Western District
11/1/2000
Tanknology-NDE InternationalDocketTexas - Western District
Texas - Northern District
California - Central District
Arizona
Illinois - Northern District
Florida - Middle District
South Carolina
Massachusetts
Pennsylvania - Eastern District
USDOJ - Environmental Crimes Section
11/1/2002
Dutton Yarn Company LPDocketMassachusetts
11/1/2004
Flint Energy Services Inc.DocketUSDOJ - Antitrust Division
11/1/2006
Bowman Plating Company Inc. DocketUSDOJ - Major Frauds Section (California - Southern District)
11/1/2012
Golden Gourmet Mushrooms Inc.DocketCalifornia - Southern District
11/12/2009
Morton Int'lDocketMississippi - Southern District
11/13/2000
Jocel Manufacturing Corp. DocketUSDOJ - Office of Consumer Litigation
Puerto Rico
11/13/2002
HV Connect Inc.DocketOhio - Northern District
11/13/2007
Turkey Hill Plantation Inc.DocketSouth Carolina
11/13/2007
Paragon Environmental Construction Inc.DocketNew York - Northern District
11/13/2008
Cargill Meat Solutions Corp.DocketColorado
11/13/2009
Fleet Management Ltd.DocketPennsylvania - Eastern District
USDOJ - Environmental & Natural Resources
11/13/2009
Styga Compania Naviera S.ADocket
11/13/2009
Evergreen Destination Holdings, LLC DocketCalifornia - Eastern District
11/13/2012
Diennet InstituteDocketUSDOJ - Criminal Division
11/14/2000
Allen Concrete of Blytheville Inc.DocketArkansas - Eastern District
11/14/2005
China Star Inc.DocketNew Mexico
11/14/2005
Moore Printed Circuits Inc.DocketCalifornia - Southern District
11/14/2005
Instar Services Group Inc. DocketFlorida - Southern District
11/14/2006
Furukawa Electric Co.DocketMIchigan - Eastern District
11/14/2011
Southern Sandblasting & Coatings Inc.DocketTexas - Eastern District
11/15/2000
Wacon Corp.DocketWisconsin - Western District
11/15/2001
Complete List Inc.DocketFlorida - Middle District
11/15/2002
Nick's Amusements Inc.DocketMaryland
11/15/2010
EGLInc.DocketUSDOJ - Antitrust Division
11/15/2011
Geologistics International Management (Bermuda) Ltd.DocketUSDOJ - Antitrust Division
11/15/2011
Kuhne Nagel Int'l AG DocketUSDOJ - Antitrust Division (Washington D.C.)
11/15/2011
Panalpina Worldwide Transport (Holding) Ltd.DocketUSDOJ - Antitrust Division
11/15/2011
Seaside Aquaculture Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
11/15/2011
Swiss Technology Inc.DocketNew Jersey
11/15/2011
Team Industrial Services Inc.DocketTexas - Northern District
11/15/2012
Fadilur S.A. DocketFlorida - Southern District
11/16/2006
Crystal Extrusion Systems Ltd.DocketMissouri - Eastern District
11/16/2007
Doctor's Ambulance Service Corp.DocketTexas - Eastern District
11/16/2007
Doctor's Ambulance Service LLC DocketTexas - Eastern District
11/16/2007
Garlick Helicopters Inc.DocketMontana
11/16/2007
Bradley Electrical Services Inc.DocketLouisiana - Eastern District
11/16/2010
Polar Air Cargo LLCDocketUSDOJ - Antitrust Division
11/16/2010
Maxzone Vehicle Lighting Corp.DocketUSDOJ - Antitrust Division (San Francisco)
11/16/2011
Zentner & ZentnerDocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
11/17/2000
Perfect-A-Waste Sewage Equipment Co.DocketKentucky - Eastern District
11/17/2006
Dianik Bross Shipping Corp., S.A. DocketCalifornia - Northern District
11/17/2011
Petrus Environmental Services Inc.DocketSouth Carolina
11/18/2004
Star Physical Therapy LLCDocketWashington - Western District
11/18/2005
SB Pharmco Puerto Rico Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
11/18/2010
Aquila Farms LLCDocketMichigan - Eastern District
11/18/2011
Columbus Steel Castings Co. DocketOhio - Southern District
11/18/2011
Dino-Meat Co. Inc.DocketTennessee - Middle District
11/19/2001
Toho Carbon Fibers Inc.DocketUSDOJ - Criminal Division (California - Central District)
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/19/2002
Toho Tenax Co LtdDocketUSDOJ - Criminal Division (California - Central District)
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/19/2002
Transportadora Maritima De Baja California S. A. De C.V.DocketCalifornia - Central District
11/19/2009
M & F Meat Products Co.DocketNew York - Southern District
11/2/2001
West Side Foods Inc.DocketNew York - Southern District
11/2/2001
Ionia Management S.A. DocketNew York - Eastern District
11/2/2004
Pets Pharma SA De CV DocketUSDOJ - Criminal Division (California - Southern District)
11/2/2007
Britannia Shipping LTD LCC DocketUSDOJ - Criminal Division (California - Southern District)
11/2/2009
Mandaree Medical Co.DocketOhio - Northern District
11/20/2001
Ficor Inc.DocketOhio - Northern District
11/20/2003
Southbay Utilities Inc.DocketFlorida - Middle District
11/21/2000
Crawford Healthcare Management of Norfolk and BaltDocketVirginia - Eastern District
11/21/2003
Bob Eisel Powder Coatings Inc.DocketKansas
11/21/2006
Orphan Medical Inc.DocketNew York - Eastern District
11/21/2007
HSKM, Inc.DocketMichigan - Eastern District
11/21/2008
Bangkok Market Inc.DocketUSDOJ - Criminal Division (California - Central District)
11/22/2004
Bob's Electric Inc.DocketVirginia - Eastern District
11/22/2005
Phil Hahn and Associates Inc.DocketIndiana - Northern District
11/22/2005
Ace & Co. Inc.DocketConnecticut
11/22/2006
Consolidated Brokerage Co. Inc.DocketMissouri - Eastern District
11/23/2004
Griffin International Inc.DocketNew York - Northern District
11/23/2004
Optimal Services Inc.DocketFlorida - Middle District
11/23/2004
Mercator Corp.DocketNew York - Southern District
11/23/2010
Panasonic Corp.DocketUSDOJ - Antitrust Division
11/23/2010
C&R Environmental Associates Inc.DocketMaryland
USDOJ - Environmental & Natural Resources Division
11/24/2008
Casilda Shipping Ltd.DocketCalifornia - Northern District
11/24/2008
Genesis Seatrading Corp.DocketCalifornia - Northern District
11/24/2008
Bruno Fanelli Inc.DocketCalifornia - Southern District
11/24/2009
Hi Tech Trucking Inc.DocketVirginia - Eastern District
11/24/2010
Fairmont Shipping (Canada) LtdDocketOregon
11/25/2003
Tollin Group Inc.DocketTexas - Southern District (Financial Litigation)
11/25/2005
Woodville Warehousing and Distributing LLCDocketWisconsin - Western District
11/25/2008
Respiratory Druggist Inc.DocketAlabama - Southern District
11/26/2001
Stickle Enterprises Ltd.DocketIllinois - Northern District
11/26/2001
Universal Freightways Inc.DocketFlorida - Southern District
11/26/2002
Neal Feay Co.DocketCalifornia - Central District
11/26/2003
Advanced Integrated Management Services Inc.DocketTennessee - Eastern District
11/26/2007
Hankyu Hanshin Express Co. Ltd.DocketUSDOJ - Antitrust Division
11/26/2012
Nishi-Nippon Railroad Co., Ltd.DocketUSDOJ - Antitrust Division
11/26/2012
Nissin Corp.DocketUSDOJ - Antitrust Division
11/26/2012
Vantec Corp,DocketUSDOJ - Antitrust Division
11/26/2012
CRE Properties LLCDocketNorth Carolina - Eastern District
11/27/2006
Donald W. Gupton Inc.DocketNorth Carolina - Eastern District
11/27/2006
M & G Properties II Inc.DocketNorth Carolina - Eastern District
11/27/2006
Ralphs Grocery Co. DocketUSDOJ - Criminal Division
USDOJ - Major Frauds Section (California - Central District)
11/27/2006
Ogden Aviation Fueling Co. of Virginia Inc.DocketVirginia - Eastern District
11/28/2000
Grease Depot Inc.DocketFlorida - Middle District
11/28/2001
Petraia Maritime Ltd.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Maine
11/28/2007
Rogun Services Inc.DocketIllinois - Central District
11/28/2011
Central Industries Inc.DocketMississippi - Southern District
11/29/2000
Computer Professional Services Inc.DocketFlorida - Southern District
11/29/2000
Bigger Than Life Inc.DocketUSDOJ - Criminal Division (California - Southern District)
11/29/2001
MacDermid Inc.DocketConnecticut
11/29/2001
Kerrville Painting Co. Inc.DocketArkansas - Eastern District
11/29/2004
KenAmerican Resources Inc.DocketKentucky - Western District
11/3/2003
Nimantics Inc.DocketCalifornia - Central District
11/3/2003
Odjfell Seachem ASDocketUSDOJ - Antitrust Division
11/3/2003
American Dispatch Inc.DocketPennsylvania - Western District
11/3/2009
Certified Environmental Services Inc. DocketNew York - Northern District
USDOJ - Environment & Natural Resources Division - Environmental Defense Section
11/3/2011
Fire Safety Products Inc.DocketVirginia - Western District
11/30/2005
Georgia Personnel Services Inc.DocketGeorgia - Southern District
11/30/2005
Indika Farms Inc.DocketVirginia - Eastern District
11/30/2005
SWEPCO Tube Corp. Inc.DocketNew Jersey
11/30/2005
The Augusta Focus Inc.DocketGeorgia - Southern District
11/30/2005
The CWW Group Inc.DocketGeorgia - Southern District
11/30/2005
Jax China Kings Inc.DocketFlorida - Middle District
11/30/2006
Sun-Ace Shipping Co.Docket
11/30/2006
Norian Corp.DocketPennsylvania - Eastern District
11/30/2010
Oceanpro Industries Ltd. DocketUSDOJ - Environment & Natural Resources Division
Maryland
11/30/2010
Synthes Inc.DocketPennsylvania - Eastern District
11/30/2010
D & T Foods Inc.DocketCalifornia - Northern District
11/4/2002
Abaci International Inc.DocketCalifornia - Southern District
USDOJ - Criminal Division
11/4/2003
H K Services Inc.DocketHawaii
11/4/2004
Offshore Service Vessels LLCDocket
11/4/2010
A.E. Nomikos Shipping Inv. Ltd.DocketOregon
11/4/2011
Lounia Shipping Co. Ltd. DocketOregon
11/4/2011
Parts Guys LLCDocketGeorgia - Middle District
11/4/2011
Loeb & Mayer Inc.DocketNew York - Southern District
11/5/2001
CRI Environment Inc.DocketNew York - Northern District
11/5/2002
JC Online Marketing LLCDocketCalifornia - Central District
11/5/2007
Hershey Creamery Co.DocketPennsylvania - Middle District
11/5/2008
China Airlines Ltd.DocketUSDOJ - Antitrust Division
11/5/2010
Three R Construction Co.DocketOhio - Southern District
11/5/2010
Florida West International Airways Inc.DocketUSDOJ - Antitrust Division
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/5/2012
Morgan Crucible Co. Plc.DocketUSDOJ - Antitrust Division
11/6/2002
Morganite Inc.DocketUSDOJ - Antitrust Division
11/6/2002
JT Eaton & Co. Inc.DocketOhio - Northern District
11/7/2001
Pied Piper Pest Control Inc.DocketMaryland
11/7/2002
Carib Sea Inc.DocketFlorida - Southern District
11/7/2006
McCourt Construction Co.DocketMassachusetts
11/7/2008
Independent Homecare Inc.DocketMaine
11/8/2001
Temperform USA LLCDocketCalifornia - Central District
11/8/2004
Manhattan KC LLCDocketMissouri - Western District
11/8/2007
Nippon Seiki Co. Ltd.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
11/8/2012
Electromechanical Systems Inc.Docketother gov't
11/9/2000
Sheyenne Valley Lodge LLPDocketNorth Dakota
11/9/2007
Taiz Inc.DocketLouisiana - Western District
11/9/2007
Hitachi-LG Data Storage Inc.DocketUSDOJ - Antitrust Division
California - Northern District
11/9/2011
Salwan Trading Inc.DocketIllinois - Northern District
12/1/2004
Noble Express Inc.DocketCalifornia - Eastern District
12/1/2005
Kait Corp.DocketCalifornia - Central District
12/1/2008
Betonsports PLCDocketMissouri - Eastern District
12/1/2009
Mt. Fuji Restaurants Inc.DocketMississippi - Southern District
12/1/2009
Confluence Consulting Inc.DocketMontana
12/1/2010
RGV Warehouse Inc.DocketTexas - Southern District (Financial Litigation)
Colorado
12/10/2000
Eck MD Inc.DocketFlorida - Middle District
12/10/2001
TAP Pharmaceutical Products Inc.DocketMassachusetts
12/10/2001
Sibel Ayse Halac Iron Works Inc. DocketVirginia - Eastern District
12/10/2002
Alexandria Employment AgencyDocketOhio - Northern District
12/10/2007
The Silwady's Inc.DocketFlorida - Southern District
12/10/2007
Aibel Group Ltd.DocketUSDOJ - Criminal Division - Fraud Section
12/10/2008
Frazer and Jones Co. Inc.DocketNew York - Northern District
12/10/2008
Mercy Regional Health Systems Ltd.DocketIllinois - Southern District
12/10/2008
Yourway Transport Inc.DocketPennsylvania - Eastern District
12/10/2008
Aviation Distributors Inc.DocketCalifornia - Central District
12/11/2000
Schweizer Emblem Co.DocketNorth Carolina - Eastern District
12/11/2001
Southern FinishingDocketVirginia - Western District
12/11/2007
South Shore Trading Co. Ltd.DocketMaine
12/11/2009
China Nuclear Industry Huaxing Construction Co. Ltd.DocketUSDOJ - National Security Section
12/11/2012
Enviro-Comp Laboratories Inc.DocketLouisiana - Middle District
12/12/2000
LeMons LLC DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
12/12/2001
Radford Alexander Corp.DocketUSDOJ - Public Corruption & Gov't Fraud Section (California - Central District)
12/12/2001
Nuuanu Liquors Inc.DocketHawaii
12/12/2005
Asgard Associates LLCDocketUSDOJ - Criminal Division (California - Southern District)
12/12/2012
Tiger Management LLCDocketNew Jersey
12/12/2012
Tokai Rika Co. Ltd. DocketMichigan - Eastern District
12/12/2012
Houston Ship Repair Inc.DocketTexas - Southern District (Financial Litigation)
Texas - Southern District (Financial Litigation)
12/13/2000
Systems Technologies and Resources Inc.DocketVirginia - Eastern District
12/13/2001
McWane Inc.DocketAlabama - Northern District
USDOJ - Environmental Enforcement Section
12/13/2005
Near North Insurance Brokerage Inc. DocketIllinois - Northern District
12/13/2005
Royal Canin USA Inc.DocketMissouri - Eastern District
12/13/2005
District Yacht ClubDocketDistrict of Columbia
12/13/2006
Mount Whitney Pest Control Inc.DocketCalifornia - Eastern District
12/13/2006
Anstine Enterprises Inc.DocketMissouri - Western District
12/13/2007
BP Exploration (Alaska) Inc.DocketAlaska
12/13/2007
Dennys Pay-Less Grocery Inc.DocketUSDOJ - Antitrust Division
12/13/2007
McKinney Harbor Towing Inc.DocketLouisiana - Middle District
12/14/2001
McKinney Towing Inc.DocketLouisiana - Middle District
12/14/2001
Slidell Towing Inc.DocketLouisiana - Middle District
12/14/2001
Expedition NetworksDocketUSDOJ - Antitrust Division
12/14/2005
Endzone Sportswear Inc.DocketVirginia - Eastern District
12/14/2006
On Guard Security Services Inc.DocketSouth Carolina
12/14/2006
Lawrence Aviation Industries Inc.DocketNew York - Eastern District
12/14/2012
Aquatic & Physical Therapy Assoc.DocketMichigan - Western District
12/15/2004
City of VeniceDocketFlorida - Middle District
12/15/2005
Mantra Films Inc.DocketUSDOJ - Criminal Division - Obscenity Prosecution Task Force
Florida - Northern District
12/15/2006
CCGWA LLCDocketNorth Dakota
12/15/2009
Washington Metropolitan Area Transit Authority DocketMaryland
12/15/2009
Atlas Ship Management Ltd. DocketFlorida - Middle District
12/15/2010
KPS Texas Dev. Inc.DocketTexas - Southern District
12/15/2010
Fred N. Durante Jr. General Contractor Inc DocketConnecticut
12/16/2002
Koppers Industries Inc.DocketAlabama - Northern District
USDOJ - Environmental & Natural Resources Division
12/16/2002
Kmtex Inc.DocketTexas - Eastern District
12/16/2003
InterAero Inc.DocketDistrict of Columbia
12/16/2004
Newco Trading Corp. DocketPennsylvania - Middle District
12/16/2004
e-gold Ltd.DocketDistrict of Columbia
USDOJ - Crim Div - Computer Crime and Intellectual Property Sec
USDOJ - Crim Div - Asset Forfeiture and Money Laundering Section
12/16/2008
Gold & Silver Reserve Inc.DocketDistrict of Columbia
USDOJ - Crim Div - Computer Crime and Intellectual Property Sec
USDOJ - Crim Div - Asset Forfeiture and Money Laundering Section
12/16/2008
Panalpina Inc.DocketUSDOJ - Criminal Division - Fraud Section
12/16/2010
ICN Pharmaceuticals Inc.DocketUSDOJ - Criminal Division
12/17/2001
Jacobson Produce Inc.DocketNew York - Southern District
12/17/2001
Tile Crete Systems IncDocketOhio - Southern District
12/17/2001
Quick Transportation Inc.DocketCalifornia - Eastern District
12/17/2002
Rae Vern Industries Inc.DocketOhio - Southern District
12/17/2003
USA Transport Inc.DocketCalifornia - Central District
12/17/2007
Three Generations Inc.DocketMissouri - Eastern District
12/17/2008
Flowood Partners LLCDocketMississippi - Southern District
12/17/2009
Calderwood Rubber and Plastic Inc.DocketCalifornia - Central District
12/17/2010
Santorini R.E. Investments Ltd.DocketTexas - Southern District
12/17/2010
Reckitt Benckiser, LLC DocketMissouri - Western District
12/17/2012
Gatliff Coal Co. DocketTennessee - Eastern District
12/18/2000
Wetland Construction Inc.DocketCalifornia - Eastern District
12/18/2000
Oriental Buffet Inc.DocketPennsylvania - Western District
12/18/2001
Joe's Cajun Seafood Inc.DocketLouisiana - Eastern District
12/18/2002
Syncor Taiwan Inc.DocketUSDOJ - Criminal Division
12/18/2002
Thunderbird Propellers Inc.DocketTexas - Eastern District
12/18/2002
U. S. Liquids of Detroit Inc.DocketUSDOJ
Michigan - Eastern District
12/18/2002
Ionia Management S.A. DocketConnecticut
12/18/2007
Cypress Bayou Industrial Painting Inc.DocketLouisiana - Eastern District
12/18/2008
Crusader Servicing Corp.DocketUSDOJ - Antitrust Division (New York)
12/18/2012
Prejean Web Enterprises LLCDocketLouisiana - Western District
12/18/2012
Whitehall Specialties Inc.DocketWisconsin - Western District
12/19/2001
Forsyth Enterprises Inc.DocketVirginia - Western District
12/19/2005
Multi-Service Inc. DocketOhio - Southern District
12/19/2006
Star Graphics Inc. DocketGeorgia - Northern District
12/19/2007
Sharp Corp. DocketUSDOJ - Antitrust Division
12/19/2008
Danfoss Flensburg GmbHDocketUSDOJ - Antitrust Division
12/19/2011
Pelican Refining Co. LLCDocketLouisiana - Western District
12/19/2011
Sea Star Line LLC DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
12/19/2011
The Mohican LLCDocketKentucky - Eastern District
12/19/2011
Amgen, Inc.DocketNew York - Eastern District
12/19/2012
PPG Paints Trading (Shanghai) Co. Ltd.DocketDistrict of Columbia
12/19/2012
EMI-SAR Trucking & Equipment Inc. DocketFlorida - Southern District
12/2/2002
Old Fashioned Foods Inc.DocketWisconsin - Eastern District
12/2/2002
LaClair Enterprises Inc.DocketNew York - Western District
12/2/2003
ATV Adventures Inc.DocketNevada
12/2/2004
Gambro Supply Corp.DocketMissouri - Eastern District
12/2/2004
Griffin Industries Inc.DocketGeorgia - Southern District
12/2/2004
Samsung Electronics CompanyDocketUSDOJ - Antitrust Division
12/2/2005
AMR Corp.DocketFlorida - Southern District
12/20/1999
Aqua Alliance Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District (Financial Litigation)
12/20/2001
HCMF Corp. DocketVirginia - Western District
12/20/2001
NCS Healthcare of Illinois Inc.DocketIllinois - Southern District
12/20/2001
Bayer AGDocketUSDOJ - Antitrust Division
12/20/2004
Labs of Virginia Inc.Docketillinois - Northern District
12/20/2004
Panhandle Seafood Inc.DocketFlorida - Northern District
12/20/2006
Panhandle Trading Inc.DocketFlorida - Northern District
12/20/2006
Downstate Transportation Services Inc.DocketIllinois - Southern District
12/20/2007
Bax Global Inc.DocketUSDOJ - Antitrust Division
12/20/2011
Schenker AGDocketUSDOJ - Antitrust Division (Washington D.C.)
12/20/2011
Phargo LLCDocketNew York - Western District
12/21/2001
ISUZU de Puerto Rico Inc.DocketPuerto Rico
12/21/2004
Olymco Inc.DocketOhio - Northern District
12/21/2004
ORE-CAL Livestock Inc.DocketCalifornia - Eastern District
12/21/2004
Big Hill Acres Inc.DocketMississippi - Southern District
12/21/2005
Consolidated Investments, Inc.DocketMississippi - Southern District
12/21/2005
LPPAI Ltd.DocketDistrict of Columbia
12/21/2005
Earth Technology II LLCDocketConnecticut
12/21/2006
All County Water Association Inc.DocketFlorida - Southern District
12/21/2007
Complete Care of America and International Inc.DocketMissouri - Eastern District
12/21/2007
Queens Market LLCDocketMissouri - Western District
12/21/2007
Synpep Corp.DocketCalifornia - Northern District
12/21/2009
Corn PlusDocketMinnesota
12/21/2011
Fallin' Skies Strait Meat Duck Club LLCDocketIllinois - Central District
12/21/2011
Copper River Campus LLC DocketAlaska
12/21/2012
Kintetsu World Express, Inc.DocketUSDOJ - Antitrust Division
12/21/2012
MLS Powersports LLCDocketKentucky - Eastern District
12/21/2012
ADA Fabricators Inc.DocketUSDOJ - Antitrust Division
12/22/2000
E. L. Thompson Associates LLCDocketTennessee - Western District
12/22/2003
Bi-State Pipe Co. Inc.DocketIndiana - Southern District
12/22/2004
Ebara Int'l Corp. Inc.DocketDistrict of Columbia
12/22/2004
Gulf Services Contracting Inc.DocketAlabama - Southern District
12/22/2006
Platinum Dyeing & Finishing Inc.DocketUSDOJ - Criminal Division (California - Central District)
12/22/2006
Novozymes A/SDocketVirginia - Western District
12/22/2008
Sima Salazar GroupDocketUSDOJ - Antitrust Division
12/22/2009
Tembec BTLSR Inc.DocketOhio - Northern District
12/22/2009
Howell Machine Inc.DocketIdaho
12/22/2011
Mesquite Auto Glass Inc.DocketTexas - Northern District
12/23/2003
Windshield Sales & Service of Dallas Inc. DocketTexas - Northern District
12/23/2003
Windshield Sales & Service, Inc.DocketTexas - Northern District
12/23/2003
Island Fork Construction Ltd.DocketWest Virginia - Southern District
12/23/2004
Raders Run Mining LLCDocketWest Virginia - Southern District
12/23/2004
LG Display America Inc.DocketUSDOJ - Antitrust Division
12/23/2008
McWane DocketAlabama - Northern District
12/23/2009
Potomac Abatement Inc.DocketVirginia - Eastern District
12/24/2002
Pulmonary Analytic LaboratoriesDocketOhio - Southern District
12/24/2003
Duratek Federal Services Inc.DocketTenessee - Eastern District
12/28/2006
Cardiovascular Surgical Associates Inc.DocketOregon
12/28/2007
RavelstonDocketIllinois - Northern District
12/28/2007
Bennett Environmental Inc.DocketNew Jersey
12/29/2008
Lieze Associates Inc.DocketNew York - Northern District
12/29/2011
Beef Packers Inc.DocketCalifornia - Eastern District
12/3/2004
World Electronics Inc.DocketConnecticut
12/3/2007
Johnson Matthey Docket
12/3/2008
Chesapeake Appalachia, LLC DocketWest Virginia - Northern District
12/3/2012
Emery Worldwide Airlines Inc.DocketOhio - Southern District
USDOJ - Environmental Division
12/30/2003
Jab America Inc.DocketFlorida - Southern District
12/30/2004
BioGas Energy L.P.DocketOhio - Southern District
12/31/2003
Horseshoe Lake Association Inc.DocketMississippi - Southern District
12/31/2008
Gollon Enterprises Inc.DocketWisconsin - Western District
12/31/2009
Odebrecht-MetricDocketFlorida - Middle District
12/4/2000
Agar Supply Co. Inc.DocketCalifornia - Central District
12/4/2007
Hermes Distribution Inc. DocketGeorgia - Southern District
12/4/2008
McCalla Corp.DocketKansas
12/4/2012
Affton Trucking Company Inc.DocketMissouri - Eastern District
12/5/2002
Chubby's Store Inc.DocketHawaii
12/5/2005
Family Medical Management Services Inc.DocketOregon
12/5/2005
Tarand Transport Inc. DocketFlorida - Middle District
12/5/2005
Danaos Shipping Co Ltd.DocketUSDOJ - Criminal Division (California - Central District)
12/5/2006
Kashiba Inc.DocketGeorgia - Northern District
12/5/2006
Viable Communications Inc.DocketUSDOJ - Criminal Division - Fraud Section
12/5/2011
Cardington Yutaka Technologies Inc. DocketOhio - Southern District
12/5/2012
Computer Intelligence Association Inc.DocketMaryland
12/6/2001
International Business Management Inc.DocketMaryland
12/6/2001
New TechnologyDocketTexas - Southern District
12/6/2001
Balfour Beatty Construction Inc.DocketNorth Carolina - Eastern District
12/6/2004
Nichols Foodservice Inc.DocketNorth Carolina - Eastern District
12/6/2004
Stucco Design Inc.DocketNorth Dakota
12/6/2006
The Haggard Company Inc.DocketKentucky - Eastern District
12/6/2006
Rowan Companies Inc.DocketTexas - Eastern District
12/6/2007
White Buck Coal Co.DocketWest Virginia - Southern District
12/6/2007
The Lacteos Factory Inc.DocketFlorida - Southern District
12/6/2010
American Sports NutritionDocketNew Jersey
USDOJ - Office of Consumer Litigation
12/6/2011
Quality Formulation Laboratories Inc.DocketNew Jersey
USDOJ - Office of Consumer Litigation
12/6/2011
Karlog Shipping Co. Ltd.DocketNew York - Eastern District
12/7/2005
Woodson & Associates Inc.DocketUSDOJ - Antitrust Division
12/7/2005
South 2nd Street LLCDocketLouisiana - Western District
12/7/2007
All Nippon Airways Co. Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
USDOJ - Antitrust Division
12/7/2010
Pride Forasol S.A.S.DocketUSDOJ - Criminal Division - Fraud Section
12/7/2010
Owens-Brockway Glass Container Inc. DocketCalifornia - Northern District
12/8/2003
Pool Fish Distributors Inc.DocketUSDOJ - Antitrust Division
12/8/2004
Extreme Associates Inc.DocketPennsylvania - Western District
12/8/2005
DLM Farms Inc.DocketCalifornia - Eastern District
12/8/2011
G Products Inc.DocketUSDOJ - Criminal Division
12/9/2003
Polembros Shipping LTD.DocketLousiana - Eastern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
12/9/2009
Providence Funding Inc.DocketIndiana - Northern District
12/9/2010
Trinity Trust Financial Services LLCDocketIndiana - Northern District
12/9/2010
I. P. I. Inc.DocketWest Virginia - Southern District
2/1/2001
North American Inc.DocketWest Virginia - Southern District
2/1/2001
Promold Inc.DocketNew York - Western District
2/1/2007
McWane Inc.DocketUtah
2/10/2006
Modesto Tallow Co.DocketOregon
2/10/2009
VMG Global Inc.DocketCalifornia - Northern District
2/10/2010
AV-CB LLCDocketIdaho
2/10/2012
Sports Telemarketing Services Inc.DocketFlorida - Southern District
2/11/2002
Galerie Des Numismatique LTD. DocketNew York - Eastern District
2/11/2003
Numisgroup International Corp. DocketNew York - Eastern District
2/11/2003
Numismatic Asset Strategies Inc.DocketNew York - Eastern District
2/11/2003
OPI Properties Inc.DocketIllinois - Southern District
2/11/2005
Metabolife International Inc.DocketCalifornia - Southern District
2/11/2008
Chi Mei OptoelectronicsDocketUSDOJ - Antitrust Division (San Francisco)
2/11/2010
Rhimco Industries Inc. DocketPennsylvania - Eastern District
2/12/2001
Arkansas Patient Transfer Inc.DocketArkansas - Western District
2/12/2007
Arkansas Transfer Service Inc.DocketArkansas - Western District
2/12/2007
DSM Holdings Inc.DocketVermont
2/12/2007
Kellogg Brown & Root LLC DocketUSDOJ - Criminal Division - Fraud Section
Texas - Southern District (Financial Litigation)
2/12/2009
Bean Bag Boys Inc.DocketSouth Carolina
2/12/2010
Kroy CorporationDocketFlorida - Southern District
2/12/2010
Navarrete Industries Inc.DocketIllinois - Northern District
2/12/2010
Alrek Business Solutions Inc.DocketFlorida - Northern District
2/13/2009
Blue Moon Solutions Inc.DocketTexas - Northern District
2/13/2009
Freedman Farms Inc. DocketNorth Carolina - Eastern District
USDOJ
2/13/2012
Chemlab SuppliesDocketCalifornia - Central District
2/14/2001
Superior Rentals Inc.DocketCalifornia - Southern District
2/14/2008
Courtney & Co. Inc.DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2/15/2002
Spectrum International IncDocketUSDOJ - Criminal Division
2/15/2002
Time Traders Inc.DocketMaine
2/15/2002
Reconstructive and Microsurgery Associates Inc.DocketMissouri - Eastern District
2/15/2008
P&E Trucking Inc.DocketTennessee - Western District
2/15/2012
MRCA Information Services Inc.DocketConnecticut
2/16/2001
Chet's Vehicle ExchangeDocketOhio - Northern District
2/16/2004
Euclid Machine Inc.DocketOhio - Northern District
2/16/2005
Forex Inc.DocketOhio - Northern District
2/16/2005
USA Remediation Services Inc.DocketNew York - Western District
2/16/2006
Eco Finishing Co.DocketMinnesota
2/16/2007
Choice Construction Co. Inc.DocketOhio - Northern District
2/17/2005
Nittany WarehouseDocketPennsylvania - Eastern District
2/17/2006
Pyramid Chemical Sales Co. Inc.DocketPennsylvania - Eastern District
2/17/2006
Vetco Gray UK Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2/17/2007
Rockmore Co.DocketMassachusetts
2/17/2010
Condor Systems Inc.DocketCalifornia - Northern District
2/18/2003
Cardio-Diagnostic Technology and Consultants IncDocketOhio - Southern District
2/18/2005
Atmospheric Glow Technologies Inc.DocketTennessee - Eastern District
2/18/2010
Brown Packing Co. Inc.DocketWisconsin - Eastern District
2/18/2010
Chemical Equipment Labs Inc.DocketPennsylvania - Eastern District
2/18/2011
Universal Life Resources LPDocketCalifornia - Southern District (Criminal Division)
2/18/2011
Cargill Inc.DocketMissouri - Eastern District
2/19/2002
Aerolinhas Brasileiras S.A.DocketUSDOJ - Antitrust Division
2/19/2009
LAN Cargo S.A.DocketUSDOJ - Antitrust Division
2/19/2009
LifechemDocketMassachusetts
2/2/2000
NMC Homecare Inc.DocketMassachusetts
2/2/2000
NMC Medical ProductsDocketMassachusetts
2/2/2000
Presbitero Drywall Company Inc.DocketIllinois - Northern District
2/2/2004
Turismo Nautico del Mar de CortesDocketPuerto Rico
2/2/2005
MSC Ship ManagementDocket
2/2/2006
Vee Excel Drugs & Pharmaceuticals Inc.DocketNew Hampshire
2/2/2008
Corporate Horizons Inc.DocketFlorida - Northern District
2/2/2009
Raman Int'l Inc.DocketUSDOJ - Antitrust Division
2/2/2009
Roto Rooter DocketUSDOJ - Environment & Natural Resources Division
Alabama - Southern District
2/2/2011
Phoenix International Teleport Satellite Services Inc.DocketMissouri - Western District
2/2/2012
Anacostia Marina Inc.DocketDistrict of Columbia
2/20/2001
Bankcard Systems Inc.DocketLouisiana - Eastern District
2/20/2002
Pillbox Medical Center LLC DocketTexas - Western District
2/20/2004
S&H Script Shop Inc. DocketTexas - Western District
2/20/2004
Henderson Amusement Inc.DocketNorth Carolina - Western District
2/20/2008
Site Concrete Inc.DocketTexas - Eastern District
2/20/2008
MMF Inc.DocketOhio - Southern District
2/21/2003
Gemini Associates Inc.DocketUSDOJ - Criminal Division (California - Central District)
2/21/2008
National Institute Management Services Inc.DocketNorth Carolina - Eastern District
2/22/2005
Delellis Promotions Inc.DocketFlorida - Middle District
2/22/2006
Wade Tree Service Inc.DocketGeorgia - Northern District
2/22/2008
David Porter Truck Sales LLC DocketMissouri - Eastern District
2/22/2011
Harp USA Inc.DocketFlorida - Southern District
2/22/2011
Sunrise Technologies & Trading Corp.DocketUSDOJ
2/22/2012
HealthtekDocketWashington - Western District
2/23/2001
TBC Products Inc.DocketIllinois - Southern District
2/23/2005
Standby Parts Inc. DocketUSDOJ - Criminal Division (California - Central District)
2/23/2007
Mabass Inc.DocketNew York - Eastern District
2/23/2009
Fleet Management Ltd.DocketCalifornia - Northern District
2/23/2010
Logan City Municipal Corp.DocketUtah
2/23/2010
Sacks Medical Corp.DocketPennsylvania - Western District
2/23/2010
C.W.S. Industries Inc.DocketNew Jersey
2/24/2003
Palmetto Motel Inc.DocketSouth Carolina
2/24/2004
El Dorado ChemicalDocketArkansas - Western District
2/24/2005
Premio Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division
2/24/2006
Brooklyn Tobacco Wholesalers Inc.DocketGeorgia - Northern District
2/24/2012
AAR Contractor Inc.DocketNew York - Northern District
2/25/2005
Green Circle Growers Inc.DocketOhio - Northern District
2/25/2005
Nancy's Chemical and Hobbiest Supply Inc.DocketPennsylvania - Middle District
2/25/2005
Roof Depot Inc.DocketMinnesota
2/25/2005
Energy PartnersDocketLouisiana - Eastern District
2/25/2008
MAXMARKETPLACES Inc.DocketAlabama - Northern District
2/25/2008
Plastic Surgery Group LLPDocketNew York - Northern District
2/25/2010
Fujisawa Pharmaceutical Co. Ltd.DocketUSDOJ - Antitrust Division (California - Northern District)
2/26/1998
C & F Construction Co.DocketDistrict of Columbia
2/26/2002
Animal Pharmaceuticals Inc.DocketWashington - Eastern District
2/26/2008
Dakota Beef LLC DocketSouth Dakota
2/26/2009
Hiong Guan Navegacion Japan Co. Ltd.DocketFlorida - Middle District
2/26/2009
Usona Metal Finishing Co.DocketMissouri - Eastern District
2/26/2009
Health Plan of Southern Illinois Inc.DocketIllinois - Southern District
2/26/2010
Exide IllinoisDocketIllinois - Southern District
2/27/2002
Triumph Capital Group Inc.DocketConnecticut
2/27/2004
All Pro Services IncDocketFlorida - Southern District
2/27/2009
Bemka Corp. DocketFlorida - Southern District
2/27/2009
Aquarosa Shipping A/SDocketMaryland
2/27/2012
Efploia Shipping Co. S.A.DocketMaryland
2/27/2012
Heringer Meats Inc.DocketKentucky - Eastern District
2/28/2001
American Healthcare Management Inc.DocketMissouri - Eastern District
2/28/2007
Claywest House Healthcare LLCDocketMissouri - Eastern District
2/28/2007
Lutheran Health Care LLCDocketMissouri - Eastern District
2/28/2007
Oak Forest North LLCDocketMissouri - Eastern District
2/28/2007
Dave's Concrete Products & Septic Service Inc.DocketKentucky - Eastern District
2/28/2008
Disabatino Landscaping and Tree Service Inc.DocketPennsylvania - Eastern District
2/28/2011
Village Green LandscapingDocketPennsylvania - Eastern District
2/28/2011
WGG Inc.DocketLouisiana - Western District
2/29/2008
White Broadman Inc.DocketRhode Island
2/29/2008
Lockheed Corp.DocketGeorgia - Northern District
2/3/1995
Haarmann & Reimer Corp.DocketUSDOJ - Antitrust Division (California - Northern District)
2/3/1997
Northern Brands Int'lDocketNew York - Northern District
2/3/1999
Meridian Numismatics Inc. DocketNew York - Eastern District
2/3/2003
Midwest Motors Inc.DocketIllinois - Southern District
2/3/2003
Midwest Pigeons Inc.DocketIllinois - Southern District
2/3/2003
Erman Corporation Inc.DocketKansas
2/3/2006
Brown Boys Feed Inc.DocketWashington - Eastern District
2/4/2004
Rancho Cold Storage Inc.DocketUSDOJ - Criminal Division
2/4/2004
Crown ChemicalsDocketIllinois - Northern District
2/4/2009
El Al Israel Airlines Ltd.DocketUSDOJ - Antitrust Division
2/4/2009
Hi-Tech Pharmaceuticals Inc.DocketGeorgia - Northern District
2/4/2009
Fascia Biosystems LLC DocketUSDOJ - Criminal Division (California - Central District)
2/4/2010
JNE Trucking Co. Inc.DocketCalifornia - Central District
2/4/2010
Phoenix Products Co.DocketConnecticut
2/4/2010
FC Young & Co.DocketPennsylvania - Eastern District
2/4/2011
Intercare Health Systems Inc.DocketUSDOJ - Criminal Division
2/4/2011
Fruits International Inc.DocketPuerto Rico
2/5/2002
Ishihara Sanyo Kaisha Ltd. DocketUSDOJ - Antitrust Division
2/5/2003
Hillman Shrimp and Oyster Co.DocketTexas - Southern District (Financial Litigation)
2/5/2008
Sotheby's Holdings Inc.DocketNew York - Southern District
2/6/2001
American Consulting and Distribution Corp.DocketNew York - Eastern District
2/6/2004
Katun Corp.DocketMinnesota
2/6/2004
Princess Cruise LinesDocketMontana
Alaska
2/6/2007
Vetco Gray Controls Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2/6/2007
Vetco Gray Controls, Inc.DocketUSDOJ - Criminal Division - Fraud Section
2/6/2007
Beverly Enterprises California Inc.DocketCalifornia - Northern District
2/7/2000
Ravizza Brothers Inc.DocketConnecticut
2/7/2006
Lochirco Fruit and Produce Inc.DocketMissouri - Eastern District
2/7/2008
Seafood Solutions Inc.DocketUSDOJ - Environment & Natural Resources Division
USDOJ - Criminal Division (California - Central District)
2/7/2012
Intertek Testing Services Environmental LaboratoriDocketTexas - Northern District
2/8/2002
Douglas Brothers Inc.DocketNew York - Western District
2/8/2005
Fujitrans Corp.DocketOregon
California - Central District
2/8/2005
Triple H Food Processors Inc.DocketUSDOJ - Criminal Division (California - Central District)
2/8/2005
Chitron Electronics, Inc. DocketMassachusetts
2/8/2011
Compounding Center Inc.DocketArizona
2/8/2011
Singapore Airlines Cargo Pte Ltd.DocketUSDOJ - Antitrust Division
2/8/2011
The Treasure Hut Inc.DocketGuam
2/8/2011
Great Lakes Concrete Inc.DocketUSDOJ - Antitrust Division
Iowa -Northern District
2/8/2012
Tri-State Ready Mix Inc.DocketUSDOJ - Antitrust Division
2/8/2012
VS Holding Co.DocketIowa - Northen District
2/8/2012
Matson Navigation Co. Inc.DocketCalifornia - Central District
California - Northern District
Washington - Western District
2/9/2001
Interordnance Inc.DocketNorth Carolina - Western District
2/9/2006
Chian Spirit Maritime Enterprises Inc.Docket
2/9/2007
Practical Marketing Inc.DocketIllinois - Southern District
2/9/2007
Venetico MarineDocket
2/9/2007
Pescanova Inc.DocketFlorida - Southern District
2/9/2011
Motorsports Unlimited Inc.DocketMichigan - Western District
3/1/2000
Center for Health and Human Services Inc.DocketMassachusetts
3/1/2001
Bilhar International Establishment DocketAlabama - Northern District
3/1/2002
Polo Linen Service Inc.DocketUSDOJ - Antitrust Division (New York - Southern District) )
3/1/2007
Elan PharmaceuticalsDocketMassachusetts
3/1/2011
Yazaki Corp.DocketMichigan - Eastern District
3/1/2012
UNC/LEAR Services Inc.DocketKentucky - Western District
3/10/2000
Publix Network Corp.DocketConnecticut
3/10/2005
Bear U.S.A. Inc.DocketNew Jersey
3/10/2008
Consolidated Laboratory Services DocketNevada
3/10/2009
Holy House Shipping ABDocket
3/10/2009
Dahlgren CattleDocketNebraska
3/10/2010
Pompano Helicopters Inc.DocketFlorida - Southern District
3/10/2010
Bristol Alloys Inc.DocketPennsylvania - Eastern District
3/10/2011
Lynnhaven Inn Inc.DocketVirginia - Eastern District
3/12/2001
Atlantic Gas & Mart Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/12/2003
D/S ProgressDocket
3/13/2002
Nash-Finch Co. Inc.DocketNorth Carolina - Eastern District
3/13/2002
BP Products North America Inc.DocketTexas - Southern District
3/13/2009
Graham Brothers Construction Co. Inc. DocketFlorida - Middle District
3/13/2009
Specialized Services Inc.DocketFlorida - Middle District
3/13/2009
Individual Automobile ImportsDocketFlorida - Southern District
3/14/2002
Hoechst AktiengesellschaftDocketUSDOJ - Antitrust Division
3/14/2003
Independence Coal Co.DocketWest Virginia - Southern District
3/14/2003
GCC Alliance Concrete Inc.DocketUSDOJ - Antitrust Division (Chicago)
3/14/2012
Refinery Industries Inc.DocketNew Jersey
3/15/2001
Durastone Inc.DocketMaine
3/15/2002
Forest Hill Inc.DocketArkansas - Western District
3/15/2004
Continental Industries Inc.DocketNew Hampshire
3/15/2006
Thriftway of Pahokee Inc. DocketFlorida - Southern District
3/15/2006
Cognis Corp.DocketOhio - Southern District
3/15/2007
Pilot Air Freight Corp.DocketPennsylvania - Eastern District
3/16/2005
Coin & Currency Clearing Corp.DocketFlorida - Southern District
3/16/2006
Twenty-First Century Grading Service Inc.DocketFlorida - Southern District
3/16/2006
U.S. Coin Exchange Inc.DocketFlorida - Southern District
3/16/2006
Warehouse Distribution Services, Inc.DocketFlorida - Southern District
3/17/2005
Zeon ChemicalsDocketUSDOJ - Antitrust Division
3/17/2005
Cotter Corp.DocketColorado
3/17/2008
Cardiff Marine Inc. DocketMaryland
3/17/2011
Cole Brothers Circus Inc.DocketTexas - Eastern District
3/17/2011
Riddle, Inc.DocketIowa - Northern District
3/17/2011
Hop Kee Inc.DocketIllinois - Northern District
3/18/2002
United Express Inc.DocketFlorida - Southern District
3/18/2002
Fantasy Homes of Lexington Inc.DocketSouth Carolina
3/18/2003
RTS Services Inc. DocketTexas - Northern District
3/18/2003
Convenient Care Clinic LLC DocketMissouri - Eastern District
3/18/2010
Environmental Compliance Solutions LLCDocketLouisiana - Western District
3/18/2011
Honeywell Int'l Inc.DocketIllinois - Southern District
3/18/2011
Allied International Manufacturing (Nanjiing) Stationery Co. Ltd.DocketNew Jersey
3/19/2001
Optical Associates Inc.DocketCalifornia - Northern District
3/19/2001
Atlas Portable Service Inc. DocketUSDOJ - Criminal Division (California - Southern District)
3/19/2002
New England International Surety Inc.DocketLouisiana - Eastern District
3/19/2003
OMNE SRLDocketLouisiana - Eastern District
3/19/2003
OMNE SRL Inc.DocketLouisiana - Eastern District
3/19/2003
Hedges Landscape SpecialistsDocket
Kentucky - Western District
3/19/2008
Monroe Retail Inc.DocketOhio - Northern District
3/19/2008
Nor Am Plastics Recycling Inc.DocketIndiana - Northern District
3/19/2009
R.S. Duffy, Inc.DocketPennsylvania - Middle District
3/19/2012
ORBIT/FR Inc.DocketPennsylvania - Eastern District
3/2/2000
DST Shipping Inc.DocketCalifornia - Central District
3/2/2005
Professional Mobile Cleaning Inc.DocketTennessee - Western District
Tennessee - Eastern District
Georgia - Northern District
3/2/2005
Allied Freight ForwardingDocketUSDOJ - Antitrust Division
3/2/2006
Star-Beach Boys Inc.DocketHawaii
3/2/2006
Garcia Labor Co.DocketOhio - Southern District
3/2/2007
Garcia Labor Co. of Ohio Inc.DocketOhio - Southern District
3/2/2007
Trans Design Inc.DocketGeorgia - Northern District
3/2/2009
BAE SystemsDocketUSDOJ - Criminal Division
USDOJ - National Security Division
3/2/2010
EthexDocketMissouri - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
3/2/2010
Castle Realty Appraisal Services Inc.DocketPennsylvania - Western District
3/2/2011
Dunes Marine and Resort and Casino Inc.DocketUSDOJ - Criminal Division (California - Southern District)
3/20/1998
New York Periodical Distributors Inc.DocketUSDOJ - Antitrust Division
3/20/2003
Barrich Inc.DocketOregon
3/20/2006
Executive Relocation International Inc.DocketUSDOJ - Antitrust Division
3/20/2006
Archer Daniels Midland CompanyDocketTennessee - Eastern District
3/20/2008
Beacon Agency Inc.DocketOhio - Northern District
3/20/2008
MTS Systems Corp.DocketMinnesota
3/20/2008
Proclad International Pipelines Ltd.DocketDistrict of Columbia
3/20/2008
True World Foods LLCDocket
California - Central District
3/20/2008
Farmers Union Cooperative Supply Co.DocketNebraska
3/20/2012
Malter Galleries Inc. DocketCalifornia - Central District
3/20/2012
Dywidag-Systems International USA Inc. DocketCalifornia - Northern District
3/21/2000
Titan Corp. DocketCalifornia - Southern District
3/21/2005
Thompson Bros. Realty Inc.DocketFlorida - Middle District
3/21/2008
Motiva Enterprises LLCDocket
3/22/2005
PJ Services LLC DocketKansas
3/22/2006
West Hills Enterprises Inc.DocketOregon
3/22/2006
Great Kids Inc.DocketIllinois - Southern District
3/22/2010
The China Navigation Company PTE. Ltd.DocketWashington - Western District
3/22/2010
Horizon Lines LLCDocketUSDOJ - Antitrust Division
3/22/2011
Elpida MemoryDocketUSDOJ - Antitrust Division
3/23/2006
American Business Corp.DocketSouth Carolina
3/23/2007
Goodson Farms Inc.DocketFlorida - Middle District
3/23/2009
Belvan Corp.DocketTexas - Northern District
3/23/2012
Newpark Shipbuilding Brady-Island Inc.DocketTexas - Southern District
3/24/2000
Rumpke of Kentucky Inc. DocketKentucky - Western District
3/24/2000
LaTurquesa Inc.DocketFlorida - Southern District
3/24/2003
PCS Nitrogen Inc.DocketLouisiana - Middle District
3/24/2003
Ives Health Care Co. Inc.DocketNew York - Southern District
3/24/2004
New York Cellphone.com Inc.DocketSouth Carolina
3/24/2006
Game Trails LLCDocketKentucky - Western District
3/24/2009
Universal Lime Inc.DocketTexas - Northern District
3/24/2009
HPI Products Inc.DocketMissouri - Western District
USDOJ
3/24/2010
Air Sports Inc.DocketMissouri - Western District
3/25/2001
Fashion Outlet LLC DocketArkansas - Western District
3/25/2008
Wagner Construction JVDocketCalifornia - Southern District
USDOJ - Criminal Division (California - Southern District)
3/25/2008
Mar-Cone Appliance Parts Co.DocketFlorida - Southern District
3/25/2010
PeopleService Inc.DocketNebraska
3/26/2001
Utilicorp UnitedDocketNebraska
3/26/2001
Color WheelDocketUSDOJ - Antitrust Division
3/26/2003
DuCoa L.P.DocketUSDOJ - Antitrust Division
3/26/2003
P&S Foods Inc.DocketMissouri - Eastern District
3/26/2004
Heritage Restoration Inc.DocketUtah
3/26/2009
AAPEX Environmental Services Inc.DocketNew York - Northern District
3/26/2012
F. Hoffman-La Roche Ltd.DocketUSDOJ - Antitrust Division (California - Northern District)
3/27/1997
Jungbunzlauer International AGDocketCalifornia - Northern District
3/27/1997
Jolin Enterprises Inc.DocketSouth Carolina
3/27/2000
Dehydrates Inc.DocketKentucky - Western District
3/27/2002
Masami Cattle RanchDocketCalifornia - Eastern District
3/27/2002
Palace Foods Corp.DocketMichigan - Eastern District
3/27/2002
Foss Therapy Services Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/27/2009
Logan Communications LLCDocketPennsylvania - Middle District
3/27/2009
Ilios Shipping Co. S.A.Docket
Louisiana - Eastern District
3/27/2012
E-D Coat Inc.DocketCalifornia - Northern District
3/28/2002
East Bernstadt Cooperage Inc.DocketKentucky - Eastern District
3/28/2003
New Age Metal Finishing. LLC DocketCalifornia - Eastern District
3/28/2003
Simpson Mining Co. Inc.DocketKentucky - Eastern District
3/28/2003
Kahn Cattle Farm Co. LLCDocketGeorgia - Northern District
3/28/2005
Norcross Industrie SarlDocketArizona
3/28/2006
ITT Corp.DocketVirginia - Western District
USDOJ - Assitant Attorney General - Nat'l Sec Div
3/28/2007
Northern Fisheries L.T.D.DocketFlorida - Southern District
3/28/2011
Shifco Inc.DocketFlorida - Southern District
3/28/2011
Ayala's Family Bakery Inc.DocketArkansas - Western District
3/28/2012
C.L. Import Co. Inc. DocketNew York - Eastern District
3/29/2001
Skyline Painting Co. Inc.DocketMichigan - Eastern District
3/29/2001
Parker ITRDocketUSDOJ - Antitrust Division
3/29/2010
Koch Petroleum GroupDocketMinnesota
3/3/2000
Master-Sort Inc.DocketCalifornia - Central District
3/3/2003
Stoelting Co.DocketIllinois - Northern District
3/3/2005
Prepaid Plus Inc.DocketOklahoma - Western District
3/3/2008
Arctic Glacier Int'l Inc.DocketUSDOJ - Antitrust Division
3/3/2010
Home City Ice CompanyDocketUSDOJ - Antitrust Division
3/3/2010
C.R.B. Inc. DocketKansas
USDOJ - Office of Consumer Litigation
3/3/2011
Forest Pharmaceuticals Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
3/3/2011
ILN Technologies Inc.DocketCalifornia - Central District
3/30/2000
Dipesh Inc.DocketGeorgia - Northern District
3/30/2006
Group II Medical Supports LLCDocketWest Virginia - Southern District
3/30/2006
SATU Inc.DocketGeorgia - Northern District
3/30/2006
Easy Moon Inc.DocketCalifornia - Southern District
3/30/2009
Innospec Inc.DocketUSDOJ - Criminal Division - Fraud Section
3/30/2010
Chemical and Metal Industries DocketLouisiana - Middle District
3/30/2011
Medisca Inc. DocketNew York - Northern District
3/30/2012
Academy Packing Co. Inc.DocketMichigan - Eastern District
3/31/2003
Parker Environmental Management Group Inc. DocketNew York - Northern District
3/31/2005
Riggs Bank N.A.DocketDistrict of Columbia
3/31/2005
Asdico Inc.DocketNew York - Western District
3/31/2006
K.S. Inc.DocketHawaii
3/31/2006
VIDtape Inc.DocketNew York - Eastern District
3/31/2009
Virginia Star Seafood Corp.DocketUSDOJ - Criminal Division (California - Central District)
3/31/2009
Supercircuits Inc.DocketTexas - Western District
3/4/2003
C&D Distributors LLCDocketSouth Carolina
3/4/2009
Los Angeles Drum & Barrel Co.DocketCalifornia - Central District
3/4/2009
Howard Industries Inc.DocketMississippi - Southern District
3/4/2011
Avery Leasing Inc.DocketUSDOJ
3/5/2004
USFire & Safety Co. Inc.DocketOhio - Northern District
3/5/2005
Little Rhody Beagle Club Inc.DocketRhode Island
3/5/2007
806 Trading Corp.DocketNew Jersey
3/5/2012
Denso Corp.DocketUSDOJ - Antitrust Division - Nat'l Crime Enforcement Section
3/5/2012
Kimball Oil Co Inc.DocketLouisiana - Middle District
3/6/2001
Norfolk Southern Railway Co. DocketTennessee - Eastern District
3/6/2001
Ueno Fine Chemicals Industry Ltd. DocketUSDOJ - Antitrust Division
3/6/2001
KKP Corp.DocketMassachusetts
3/6/2002
MCP UrethanesDocketUSDOJ - Criminal Division (California - Central District)
3/6/2006
Metabolife International Inc.DocketUSDOJ - Criminal Division
3/6/2006
Racing Services Inc.DocketNorth Dakota
3/6/2007
Yu Hua Co. LLCDocketArkansas - Western District
3/6/2007
Buddha's Belly Inc.DocketNorth Carolina - Eastern District
3/6/2008
Trinity Railcar Repair Inc.DocketNew York - Northern District
3/7/2003
School Fitness Systems LLCDocketMinnesota
3/7/2006
Global Limo Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
3/7/2007
N-Zone Sportswear Inc.DocketVirginia - Eastern District
3/7/2007
BMR Development LLCDocketPennsylvania - Eastern District
3/7/2011
Down to Earth LandscapingDocketPennsylvania - Eastern District
3/7/2011
Kaizo Industries Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/7/2011
Radley Run Country Club Inc.DocketPennsylvania - Eastern District
3/7/2011
Lonza AGDocketUSDOJ - Antitrust Division (Texas - Northern District)
3/8/2000
Monaco Estates Development Co. DocketFlorida - Middle District
3/8/2001
Camnetics Manufacturing Corp DocketWisconsin - Eastern District
3/8/2004
Ready Auto Sales Inc. DocketFlorida - Southern District
3/8/2004
Standard Detroit Paint Co.DocketMichigan - Eastern District
3/8/2004
Sterling Capital Co. Inc.DocketFlorida - Middle District
3/8/2007
Twilight Marine Ltd.DocketCalifornia - Northern District
3/8/2007
Stancil Enterprises Inc.DocketCalifornia - Eastern District
3/8/2012
Dixie Packers Inc.DocketFlorida - Northern District
3/9/2001
Carman Chemicals Inc.DocketMissouri - Eastern District
3/9/2007
Traulic Inc.DocketFlorida - Southern District
4/1/2003
Dream Boat Inc.DocketFlorida - Southern District
4/10/2000
Dream USA Inc.DocketFlorida - Southern District
4/10/2000
Man Wah Construction Co. Inc.DocketCalifornia - Northern District
4/10/2001
IGI Inc.DocketNew Jersey
4/10/2002
Karuna Nidhi Inc.DocketGeorgia - Northern District
4/10/2006
Indian Ridge Resort Inc.DocketMissouri - Western District
4/10/2012
North Shore Investments LLCDocketMissouri - Western District
4/10/2012
Carbone of America Industries Corp. DocketUSDOJ - Antitrust Division
4/11/2000
Kaydon Corp. DocketConnecticut
4/11/2001
SevenUP RC Bottling Co. of Southern California InDocketCalifornia - Central District
4/11/2006
Advanced Metal Finishing of Roanoke Inc.DocketVirginia - Western District
4/11/2007
ABB Middle East & Africa Participations AGDocketUSDOJ - Antitrust Division
4/12/2001
Caleb Brett USA Inc.Docket
4/12/2001
R. Hirt Jr. Co. DocketMichigan - Eastern District
4/12/2001
Thorn Apple Valley Inc.DocketArkansas - Eastern District
4/12/2001
Tyler Pipe Co. DocketTexas - Eastern District
4/12/2005
Spyderco Inc.DocketCalifornia - Northern District
4/12/2007
Hotelsab Downtown Employees LLCDocketCalifornia - Central District
4/12/2010
JMJ ENVIRONMENTAL Inc.DocketUSDOJ - Antitrust Division
4/12/2011
Rusty Anchor Seafood of Key West, Inc. DocketFlorida - Southern District
4/12/2011
Cleanmex International LLCDocketTexas - Southern District (Financial Litigation)
4/13/2001
F&M Environmental Technologies Inc.DocketVirginia - Eastern District
4/13/2001
Koch Petroleum Group L.P.DocketTexas - Southern District (Financial Litigation)
4/13/2001
Moler Beauty College Inc.DocketLouisiana - Eastern District
4/13/2006
S & A Contracting Inc.DocketNew Jersey
4/13/2006
NPLA Corp. DocketNew York - Northern District
4/14/2000
Fort Myer Construction Co.DocketDistrict of Columbia
4/14/2003
California Shellfish Co.Docket
4/14/2009
Elf Atochem S.A.DocketUSDOJ - Antitrust Division
4/15/2002
Hibma Dairy Inc.DocketCalifornia - Eastern District
4/15/2002
Missouri River AG Inc.DocketNorth Dakota
4/15/2008
Fresh King Inc.DocketFlorida - Southern District
4/15/2009
Rockwell Int'l Corp.DocketCalifornia - Central District
4/16/1996
Sabine Transportation Co. Inc.DocketLouisiana - Eastern District
4/16/2003
Coastal Lead and Asbestos Abatement Inc.DocketDistrict of Columbia
4/16/2004
Herbst Construction Inc.DocketNebraska
4/16/2008
M & N FoodsDocketLouisiana - Eastern District
4/16/2008
Rager Fertilizer Co.DocketOhio - Southern District
4/16/2008
E. H. Wachs Co.DocketIllinois - Northern District
4/17/2003
Sinclair Tulsa Refining Co. DocketOklahoma - Northern District
4/17/2007
Gliatech Inc.DocketOhio - Northern District
4/18/2002
Para Tech Industries Inc.DocketUSDOJ - Office of Consumer Litigation
Ohio - Southern District
4/18/2002
Sauger Industries Inc.DocketMichigan - Eastern District
4/18/2002
Wagner Excavation Services Inc.DocketPennsylvania - Western District
4/18/2006
Booker Management LLCDocketTexas - Northern District
4/18/2007
Booker Pack LPDocketTexas - Northern District
4/18/2007
Seacoast Sleep Solutions LLCDocketMaine
4/18/2012
Island Periodicals, LLCDocketUSDOJ - Antitrust Division
4/19/2000
Rack ShopDocketUSDOJ - Antitrust Division
4/19/2000
Carnival Corp. DocketFlorida - Southern District
4/19/2002
Comtriad Technologies Inc.DocketNew Jersey
4/19/2005
Optimus Inc. DocketFlorida - Southern District
4/19/2005
Chalmette Refining LLCDocketLouisiana - Eastern District
4/19/2006
Angel Health Care Inc.DocketOhio - Southern District
4/19/2007
Auto Gallery Inc.DocketVirginia - Eastern District
4/19/2007
E-STAR Inc.DocketPennsylvania - Eastern District
4/2/2007
F.W. Dougherty Engineering & Associates Inc.DocketAlabama - Northern District
4/2/2007
Rast Construction Inc.DocketAlabama - Northern District
4/2/2007
Institute for Behavioral Change & Research Inc.DocketDistrict of Columbia
4/2/2009
JC Seifts & Co. Inc.DocketNew York - Northern District
4/2/2009
Midwest Farm Service Co. Inc.DocketNebraska
4/2/2009
E & A Books Inc.DocketNew Jersey
4/20/2000
Creative Tutorial LLC DocketMissouri - Eastern District
4/20/2001
Sale Trucking LLC DocketIdaho
4/20/2001
Aluminum Finishing Co. Inc.DocketConnecticut
4/20/2005
Evergreen International, S.A.DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A.DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A. DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A. DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
A J & J Thornton Oil Inc. DocketLouisiana - Western District
4/21/2003
Mackie J Coal Company Inc.DocketVirginia - Western District
4/21/2004
Park Royal Galleries Ltd. DocketVirginia - Eastern District
4/21/2006
Puck Technology Inc.DocketPennsylvania - Western District
4/21/2010
Shamrock Meats Inc.DocketTexas - Northern District
4/22/2002
All States Asphalt Inc.DocketMassachusetts
4/22/2005
DuPont Dow Elastomers LLCDocketUSDOJ - Antitrust Division
4/22/2005
Rebhan R&W Meat Co. Inc.DocketMissouri - Eastern District
4/22/2005
Minequip Corp.DocketIllinois - Southern District
4/23/2003
White Sands Services LLCDocketLouisiana - Eastern District
4/23/2003
Janco Composites Inc.DocketIndiana - Northern District
4/23/2009
Pacesetter Corp. of AmericaDocketNebraska
4/23/2010
Container Services International Inc.DocketFlorida - Southern District
4/24/2002
Mac's Radiator and Repair Inc.DocketIdaho
4/24/2002
Aerosell Ltd. Inc.DocketFlorida - Southern District
4/24/2003
Solvay S.A.DocketUSDOJ - Antitrust Division
4/24/2006
Puerto Rico Aqueduct and Sewer AuthorityDocketother - U.S. Dept. of Veterans Affairs
Puerto Rico
4/24/2007
AA Communications Inc. DocketLouisiana - Eastern District
4/24/2009
Capital Management and Asset GroupDocketLouisiana - Eastern District
4/24/2009
D&K Farms Inc.DocketFlorida - Middle District
4/24/2009
Nichols Institute Diagnostics, Inc. DocketUSDOJ - Civil Division
New York - Eastern District
4/24/2009
Merck Sharp & Dohme Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
4/24/2012
Foxtronix Inc.DocketOhio - Southern District
4/25/2005
IMC Associates Inc.DocketPennsylvania - Middle District
4/25/2005
NextiraOne LLCDocketUSDOJ - Antitrust Division
4/25/2006
Health Visions Corp. DocketWisconsin - Western District
4/25/2008
South Shore Supermarket Inc.Docketillinois - Northern District
4/25/2008
Birker Inc.DocketIowa - Northern District
4/25/2011
St. Joseph's Cardiac Surgery Associates P.C.DocketNew York - Northern District
4/26/2001
Market Central, Inc.DocketNorth Carolina - Eastern District
4/26/2005
Saishree Inc.DocketGeorgia - Northern District
4/26/2006
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
4/26/2007
Meccon Inc.DocketOhio - Southern District
4/26/2011
UCAR InternationalDocketUSDOJ - Antitrust Division
4/27/1998
MSE Inc.DocketMontana
4/27/2000
G.K. Industries Ltd. DocketNew York - Western District
4/27/2001
Processors Unlimited Operating Co. DocketTexas - Northern District
4/27/2001
OC Inc.DocketFlorida - Southern District
4/27/2004
Villafam Contracting Services LLCDocketTexas - Western District
4/27/2005
Central Allied Enterprises Inc.DocketOhio - Northern District
4/27/2007
KIK (Virginia) LLCDocketVirginia - Western District
4/27/2009
Boykin & Associates Environmental Services LLCDocketSouth Carolina
4/27/2010
Integrated Production Services Inc.Docket
Oklahoma - Eastern District
4/27/2012
Mullins Rubber Products Inc.DocketOhio - Southern District
4/28/2004
Suntek Microwave Inc.DocketCalifornia - Northern District
4/28/2004
Antec Inc.DocketKentucky - Western District
4/28/2006
Brown's Agri-Services IncDocketMissouri - Western District
4/28/2006
Food King Inc.DocketConnecticut
4/28/2006
Gold West Medical Supply Inc.DocketCalifornia - Eastern District
4/28/2008
WB Construction Co Inc.DocketTexas - Eastern District
4/29/2002
Bulkmatic Transport Co. DocketTennessee - Eastern District
4/29/2005
Wedekemper's Construction Inc.DocketIllinois - Southern District
4/29/2010
Wedekemper's Inc DocketIllinois - Southern District
4/29/2010
National Industrial SupplyDocketNew York - Southern District
4/29/2011
Vision Systems GroupDocketIowa - Southern District
4/29/2011
Fleet Air Industries Inc.DocketTennessee - Eastern District
4/3/2001
ACS Environmental Inc.DocketVirginia - Eastern District
USDOJ
4/3/2006
Air Power EnterprisesDocketVirginia - Eastern District
USDOJ
4/3/2006
Terra Hara Inc. DocketPennsylvania - Middle District
4/3/2006
Vector Systems Inc.DocketPennsylvania - Middle District
4/3/2006
American Metal Processing Inc.DocketCalifornia - Southern District
4/3/2007
Fenceworks Inc.DocketCalifornia - Southern District
4/3/2007
Plastrglas Inc.DocketNebraska
4/3/2007
National Air Cargo Inc.DocketNew York - Western District
4/3/2008
American River Transportation Co.DocketMissouri - Eastern District
4/3/2009
F. Alioto Co. DocketCalifornia - Northern District
4/30/2001
Lifescan Inc.DocketCalifornia - Northern District
4/30/2001
SMLX Technologies Inc.DocketFlorida - Southern District
4/30/2001
Pino Enterprises Inc.DocketFlorida - Southern District
4/30/2003
LogicaCMG Inc. DocketNew Hampshire
4/30/2007
Diamlemos Shipping Corp.DocketUSDOJ - Criminal Division (California - Central District)
4/30/2008
Tenryoan Inc.DocketHawaii
4/30/2008
Acambaro Mexican Restaurant Inc.DocketArkansas - Western District
4/30/2009
Atlantic States Cast Iron Pipe Co.Docket
New Jersey
4/30/2009
Garcia's Distributor Inc.DocketArkansas - Western District
4/30/2009
Garibaldi Mexican Restaurant Inc.DocketArkansas - Western District
4/30/2009
Minecode LLCDocketWashington - Western District
4/30/2009
Wickliffe Services Co. Inc.DocketUSDOJ - Antitrust Division (Georgia - Northern District)
4/4/2001
PaccshipDocketNorth Carolina - Eastern District
4/4/2008
Koo's Shipping Co. S.A.DocketDistrict of Columbia
4/4/2011
Gem Manufacturing LLCDocketVirgin Islands
4/4/2012
Anchor Industrial ProductsDocketUSDOJ - Antitrust Division
4/5/2001
Bro-Tech Corp.DocketPennsylvania - Eastern District
4/5/2002
Heartland Grain Fuels LPDocketSouth Dakota
4/5/2002
Lynn Plasma Inc.DocketIdaho
4/5/2005
Southeastern Louisiana Water and Sewer Company Inc.DocketLouisiana - Eastern District
4/5/2006
City of MadisonDocketIndiana - Southern District
4/5/2010
Daimler Export and Trade Finance GmbHDocketUSDOJ - Criminal Division - Fraud Section
4/5/2010
DaimlerChrysler Automotive Russia SAODocketUSDOJ - Criminal Division - Fraud Section
4/5/2010
Wild Willies LLCDocketKentucky - Eastern District
4/5/2010
Greg Street Plating Docket
Nevada
4/6/2007
Radiators Inc.DocketUtah
other - Utah Attorney General's Office
4/6/2007
Galatia Medical Center Corp.DocketIllinois - Southern District
4/6/2010
Illinois Healthcare Clinic P.C.DocketIllinois - Southern District
4/6/2010
M-CFHC Inc.DocketIllinois - Southern District
4/6/2010
North American Green Inc.DocketIndiana - Southern District
4/6/2012
Earl P.L.Apfelbaum Inc.DocketNew York - Southern District
4/7/2004
MMS CO. Ltd. DocketOregon
4/7/2004
Metric Equipment Sales Inc.DocketCalifornia - Northern District
4/7/2005
Vinton Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
4/7/2005
General Maritime Management (Portugal) L.D.A. DocketTexas - Southern District
4/7/2009
Sea Watch International Inc.DocketDelaware
4/8/2003
Neptune Fisheries Inc. DocketFlorida - Southern District
4/8/2004
Latin NodeDocketUSDOJ - Criminal Division - Fraud Section
4/8/2009
Cathedral Rock of Baden Inc.DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of North St. Louis, Inc. DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of St. Charles, Inc.DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of St. Louis, Inc. DocketMissouri - Eastern District
4/8/2010
Airbags Express Inc.DocketFlorida - Southern District
4/9/2001
Marie Selby Botanical Gardens Inc.DocketFlorida - Middle District
USDOJ - Wildlife & Marine Resources Section
4/9/2004
Spectra Services Inc.DocketTennessee - Eastern District
5/1/2000
BDGK Inc.DocketGeorgia - Northern District
5/1/2006
Helly Inc.DocketGeorgia - Northern District
5/1/2006
Jones Island Club Inc.DocketNorth Carolina - Eastern District
5/1/2007
Dia Foods Inc.DocketOhio - Northern District
5/1/2009
Exxonmobil Pipeline Co.DocketMassachusetts
5/1/2009
Herbco International, Inc.DocketWashington - Western District
5/1/2012
Mid-South Cycle and Lawn Sales Inc.DocketTennessee - Middle District
5/10/2001
Clean Care Corp.DocketWashington - Western District
5/10/2002
West Side Salvage, Inc.DocketMinnesota
5/10/2012
Whalen Foods, Inc. DocketMinnesota
5/10/2012
International Commodity Network Inc. DocketFlorida - Southern District
5/11/2004
National Consumer Imports and Warehousing, Inc. DocketFlorida - Southern District
5/11/2004
Laparkan Trading Ltd. Co.DocketFlorida - Southern District
5/11/2005
Hughes Energy Inc.DocketIllinois - Southern District
5/11/2009
Aracoma Coal Co.DocketWest Virginia - Southern District
5/11/2010
North America Refrigerant Products Inc.DocketKentucky - Eastern District
5/12/2000
Arthur A Watson & Company Inc.DocketConnecticut
5/12/2005
Clark Evangelistic Outreach Ministries Inc. DocketTexas - Northern District
5/12/2008
Mt. Vernon Faith-In-Action Outreach Project DocketTexas - Northern District
5/12/2008
Mt. Vernon United Methodist Community Development DocketTexas - Northern District
5/12/2008
Trinity Christian Outreach MinistriesDocketTexas - Northern District
5/12/2008
CargoLux Airlines International S.A.DocketUSDOJ - Antitrust Division
5/12/2009
City of Lake OzarkDocketMissouri - Western District
5/12/2009
Nippon Cargo Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
5/12/2009
Balli AviationDocketDistrict of Columbia
USDOJ - National Security Division
5/12/2010
Tulip Corp.DocketNew York - Western District
5/12/2010
GWC Valve International Inc. DocketCalifornia - Eastern District
5/12/2011
VAW Carbon GmbHDocketUSDOJ - Antitrust Division
5/13/2002
Colonial Pipeline Co. DocketTennessee - Eastern District
5/13/2004
Carolina Specialty Pets LLCDocketNorth Carolina - Western District
5/13/2005
Graham's Suburban Jewelry Inc.DocketNew York - Western District
5/13/2009
Charlotte's Inc.DocketTexas - Western District
5/13/2010
Anthony Concrete Supply Corp. DocketNew York - Eastern District
5/14/2004
Broadcom Voice & Data Inc.DocketUSDOJ - Antitrust Division
5/14/2007
Kesh Air Int'l Corp.DocketFlorida - Southern District
5/14/2009
Four L's Inc.DocketIllinois - Southern District
5/14/2010
Nature's Broom Of America Inc. DocketMississippi - Northenr District
5/14/2012
Ram Medical Inc.DocketNew Jersey
5/14/2012
TAL Industries Inc.DocketVirginia - Eastern District
USDOJ - Criminal Division
5/15/2001
Algonquin Power Systems-NH Inc.DocketNew Hampshire
5/15/2006
Lambert's Asbestos Removal Service Inc.DocketNew York - Northern District
5/15/2006
Atlantic Wire Co. LLCDocketConnecticut
5/15/2009
Ditty Container Inc.DocketUSDOJ - Criminal Division (California - Central District)
5/15/2009
Hynix SemiconductorDocketUSDOJ - Antitrust Division
5/16/2005
PRB Inc.DocketGeorgia - Northern District
5/16/2006
G. S. Electech Inc.DocketUSDOJ - Antitrust Division (Washington D.C.)
5/16/2012
Philsynergy Maritime Inc. DocketLouisiana - Eastern District
5/16/2012
DRS Photronics Inc.DocketNew York - Eastern District
5/17/2002
New World Tours Inc.DocketVirginia - Eastern District
5/17/2002
Yellott Enterprises Inc.DocketLouisiana - Western District
5/17/2002
PQ Corp.DocketMaryland
5/17/2004
Sherpa Software Group Inc.DocketWest Virginia - Southern District
5/17/2004
Fulton & Associates Inc.DocketVirginia - Eastern District
5/17/2006
Fa & Hu LLC DocketMaryland
5/17/2007
Marcus Food Co.DocketTexas - Eastern District
5/17/2012
Allison Creek Sheep Co.DocketIdaho
5/18/2006
Carlson Livestock Co.DocketIdaho
5/18/2006
Hamilton Sundstrand Corp.DocketConnecticut
5/18/2007
Alaska State Mortgage Co. Inc.DocketAlaska
5/18/2009
Asiana Pewaukee Inc.DocketWisconsin - Eastern District
5/18/2009
Trelleborg Industrie S.A.S.DocketUSDOJ - Antitrust Division
5/18/2009
Charles D. Goodwin Inc.DocketNorth Carolina - Middle District
5/18/2010
Online Micro, LLCDocketUSDOJ - National Security Division
USDOJ - Criminal Division (District of Columbia)
USDOJ - Criminal Division (California - Central District)
5/18/2012
Kolas Painting Inc.DocketVirginia - Eastern District
5/19/2000
Viajes Antillas Inc.DocketPuerto Rico
5/19/2000
BEF Corp. DocketPennsylvania - Eastern District
5/19/2005
Satellite & Cable Supply Corp. DocketFlorida - Southern District
5/19/2005
Western Ohio Metal Finishers Inc.DocketOhio - Northern District
5/19/2005
Arogya Inc.DocketMissouri - Eastern District
5/19/2009
Hanford Nuclear Services Inc.DocketMissouri - Eastern District
5/19/2009
Physician Home Services Inc.DocketMissouri - Eastern District
5/19/2009
Martin Environmental Laboratories Inc.DocketMichigan - Eastern District
USDOJ
5/2/2002
Affinity International Inc.DocketGeorgia - Northern District
5/2/2003
LM Products Inc.DocketOhio - Southern District
5/2/2007
National Navigation Company Docket
5/2/2008
Bondcote Corp. DocketVirginia - Western District
5/20/2004
Sea Farms Inc.DocketVirginia - Eastern District
5/20/2004
Harry Rock & Associates Inc.DocketUSDOJ - Antitrust Division
5/20/2005
M. Weingold & Co. and Harry Rock & AssociatesDocketUSDOJ - Antitrust Division
5/20/2005
Waterblock Roofing and Sheetmetal Inc.DocketUSDOJ - Antitrust Division
5/20/2005
Herley IndustriesDocketPennsylvania - Eastern District
5/20/2008
A & G Coal Corp. DocketVirginia - Western District
5/21/2001
C Case Co. IncDocketCalifornia - Eastern District
5/21/2001
Leeds Industrial Park Inc.DocketMissouri - Western District
5/21/2002
XTO Energy Inc.DocketWyoming
5/21/2008
Al Prince Corp.DocketUSDOJ - Criminal Division (California - Southern District)
5/21/2009
American Plumbing Specialties Company Inc. DocketPennsylvania - Western District
5/22/2003
L&M ManufacturingDocketConnecticut
5/22/2007
Nesco NY Inc.DocketConnecticut
5/22/2007
Siemans Medical Solutions USA Inc.DocketIllinois - Northern District
5/22/2007
Cardenas Autoplex Inc.DocketTexas - Southern District
5/22/2008
Wagon Box RV LLCDocketWyoming
5/22/2012
Duchess Charter Fishing Yacht Inc.DocketFlorida - Southern District
5/23/2008
Gomez International Couriers Inc. DocketMaryland
5/23/2008
Therapy Charter Fishing Yacht Inc.DocketFlorida - Southern District
5/23/2008
HP Boston Building LLC Docket
5/23/2012
Tokai Carbon Co. Ltd.DocketUSDOJ - Antitrust Division
5/24/1999
EHM Enterprises Inc.DocketNorth Carolina - Eastern District
5/24/2006
Lake Wheeler Grocery & Hardware Inc.DocketNorth Carolina - Eastern District
5/24/2006
Ram & Raj Inc.DocketNorth Carolina - Eastern District
5/24/2006
Amitech USA Ltd.DocketLouisiana - Middle District
5/24/2007
Aksay Denizcilik Ve Ticaret A.S.Docket
5/24/2010
Universal Group, Inc.DocketMassachusetts
USDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
5/24/2011
A.J.R. Publishing Inc.DocketFlorida - Southern District
5/25/2004
Interstate Amusements Inc DocketDelaware
5/25/2004
Benco Development Inc. DocketFlorida - Southern District
5/25/2006
Mentorgen LLCDocketWest Virginia - Southern District
5/25/2010
Perfection Industries Inc.DocketTexas - Northern District
5/26/2005
Akzo Nobel Chemicals InternationalDocketUSDOJ - Antitrust Division
5/26/2006
JMG Excavating Co.DocketPennsylvania - Eastern District
5/26/2006
Grid Odessa Ltd. DocketOregon
5/27/2003
Southwest Plating Co. DocketUSDOJ - Criminal Division (California - Central District)
5/27/2008
Cannon Seafood DocketMaryland
5/27/2009
Ortho-McNeil Pharmaceutical LLCDocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
5/28/2010
Aviation Safety Technologies Inc.DocketFlorida - Middle District
5/29/2002
Universal Pharmacy Solutions Inc.DocketPennsylvania - Eastern District
5/29/2007
Billy Cook Harness and Saddle Inc.DocketOklahoma - Eastern District
5/29/2008
Hitachi Displays Ltd. DocketUSDOJ - Antitrust Division
5/29/2009
Holy Land Foundation For Relief and Development DocketTexas - Northern District
5/29/2009
T & J Restaurants LLC DocketMissouri - Eastern District
5/29/2009
Corsta Corp. DocketConnecticut
5/3/2000
KCS Industries Inc.DocketConnecticut
5/3/2000
Ocrim America Inc.DocketMinnesota
5/3/2000
Rhodia Inc.DocketMontana
USDOJ - Environmental & Natural Resources Division
5/3/2004
Weber Meat Service Inc.DocketMissouri - Western District
5/3/2004
Auto Specialist Inc.DocketConnecticut
5/3/2006
Convalescent Transports Inc. DocketNorth Carolina - Eastern District
5/3/2006
American Refrigeration Corp.DocketNew Hampshire
5/3/2011
Mach 2 Metals Inc.DocketCalifornia - Southern District
5/3/2011
Western Titanium Inc.DocketCalifornia - Southern District
5/3/2011
Eurotech Industries Inc.DocketUSDOJ - Antitrust Division
5/30/2003
Homa International Trading Corp. DocketUSDOJ - Criminal Division (New York - Southern District)
5/30/2003
Pumps Valves & Equipment Inc.DocketUSDOJ - Antitrust Division
5/30/2003
Riccelli Fulton LLCDocketNew York - Northern District
5/30/2012
Naras Aviation Inc.DocketFlorida - Southern District
5/31/2001
Cash Today USA Inc.DocketFlorida - Southern District
5/31/2006
Newcal Aviation Inc.DocketNew Jersey
5/31/2006
Winn-Dixie Stores Inc. DocketFlorida - Southern District
5/31/2006
BCI Aircraft Leasing Inc. DocketIllinois - Northern District
5/31/2012
The Trap LLCDocketIndiana - Northern District
5/31/2012
Cartwright International Van LinesDocketUSDOJ - Antitrust Division
5/4/2004
Baker Hughes Services Int'lDocketUSDOJ - Criminal Division - Fraud Section
5/4/2007
Discover Motors Inc.DocketOhio - Southern District
5/4/2011
Seaboard Marine Ltd. Inc.DocketFlorida - Southern District
5/5/2005
WEDJ / Three C's Inc.DocketPennsylvania - Middle District
5/5/2006
Cabot Creamery Cooperative Inc.DocketVermont
5/5/2008
Certified Slings and Supply Inc.DocketUSDOJ
5/5/2008
Peabody Corp.DocketVirginia - Eastern District
5/5/2008
Pronto StaffingDocketUSDOJ - Antitrust Division
5/5/2009
Corpus Christi Day Cruise LTD DocketUSDOJ - Environment & Natural Resources Division
Texas - Southern District
5/6/2006
Asiana Airlines Inc.DocketUSDOJ - Antitrust Division
5/6/2009
Tribravus Enterprises LLCDocketIdaho
5/6/2011
Morgan City Construction Inc. DocketAlabama - Northern District
5/7/2003
Japan Airlines International Co. Ltd.DocketUSDOJ - Antitrust Division
5/7/2008
Style Craft Furniture Co. Ltd.Docket
5/7/2009
RSV Inc.DocketOhio - Southern District
5/8/2001
Nippon Electrode Co.DocketUSDOJ - Antitrust Division
5/8/2002
Beacon Rock Capital LLCDocketPennsylvania - Eastern District
5/8/2008
West Coast Medical Supply LLCDocketOregon
5/9/2005
Durham Meat Co.DocketCalifornia - Northern District
5/9/2006
Shree Durga Inc.DocketGeorgia - Northern District
5/9/2006
Triunfo-Mex Inc.DocketUSDOJ - Criminal Division (California - Southern District)
5/9/2006
MCK Building Associates Inc.DocketNew York - Northern District
5/9/2008
Sun Over Sand IncDocketLouisiana - Western District
5/9/2008
Far East Trading Co.DocketVirginia - Eastern District
6/1/2001
NEC-Business Network Solutions Inc.DocketCalifornia - Northern District
6/1/2004
Alcatel CentroamericaDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Alcatel-Lucent FranceDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Alcatel-Lucent Trade InternationalDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Berg Bros Recycling Inc.DocketMaryland
6/1/2011
Mace Personal Defense Inc.DocketVermont
6/1/2011
Industrial Valve Sales & Service Inc.DocketUSDOJ - Antitrust Division
6/10/2003
Jo Tankers B.V.DocketUSDOJ - Antitrust Division
6/10/2004
Marsellis-Warner Corp. DocketNew Jersey
6/10/2004
Atlantic Medical Enterprises Corp.DocketFlorida - Southern District
6/11/2001
Enterpro STC Services LLCDocketNorth Carolina - Western District
6/11/2012
Carolina Emblem Co. Inc.DocketSouth Carolina
6/12/2002
D&G Health Center Inc.DocketIllinois - Southern District
6/12/2006
KHM Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
6/12/2008
Shop Services Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
6/12/2008
Union Pacific Railroad Company DocketCalifornia - Central District
6/12/2008
Greater Pittsburgh Trap & Skeet Inc.DocketPennsylvania - Western District
6/12/2009
Jerry's Metal Finishing Inc.DocketMissouri - Eastern District
6/12/2009
Thatowl LLCDocketNorth Carolina - Eastern District
6/13/2005
Connections USA Inc.DocketNew Jersey
6/13/2006
Wayne County Airport Authority Docket
6/13/2006
Santa Maria Refining Co.Docket
6/13/2007
Sun Polymers Int'l Inc.DocketIndiana - Southern District
6/13/2012
Global Stone Tenn Luttrell Co.DocketTennessee - Eastern District
6/14/2001
All International Co.DocketUSDOJ - Office of Consumer Litigation
Alabama - Middle District
6/14/2002
LaRosa Fuel Co. Inc.DocketWest Virginia - Northern District
6/14/2005
Bristol-Myers Squibb Co. DocketUSDOJ - Antitrust Division
6/14/2007
Selective Structures LLCDocketTennessee - Eastern District
6/14/2010
Sierra Alloys Co. Inc.DocketUSDOJ - Major Fraud Section (California - Central District)
6/14/2010
Able Cable Inc.DocketUSDOJ - Criminal Division
6/15/2001
Apollo LLCDocketOhio - Northern District
6/15/2004
Instant Win Ltd.DocketOhio - Northern District
6/15/2004
Universal Technology Inc.DocketNew Jersey
6/15/2006
Alpine Armoring Inc.DocketVirginia - Eastern District
6/15/2007
Island Lath and Plaster Inc.DocketMassachusetts
6/15/2009
L W C Management Co. Inc. DocketLouisiana - Western District
6/15/2011
Louisiana Land & Water Co.DocketLouisiana - Western District
6/15/2011
Pedroland Inc.DocketNorth Carolina - Eastern District
6/16/2003
Natural Health Foundation DocketOhio - Northern District
6/16/2004
Prime Care Services Inc.DocketMichigan - Western District
6/16/2004
Santec Inc.DocketCalifornia - Central District
6/16/2006
JAT International Corp.DocketVirginia - Eastern District
6/16/2008
Virginia Harbor Services Inc.DocketUSDOJ - Antitrust Division
6/16/2009
Sigma International Inc.DocketFlorida - Middle District
6/17/2002
1st Union Transfer And Telegraph Inc.DocketVirginia - Eastern District
6/17/2003
SGL Carbon AktiengesellschaftDocketUSDOJ - Antitrust Division
6/18/1999
FWM Corp. DocketNew Hampshire
6/18/2001
Guide Corp.Docket
6/18/2001
Rhee Brothers Inc.DocketMaryland
6/18/2002
Cape Fear Music Co. Inc.DocketNorth Carolina - Eastern District
6/18/2003
Endovascular TechnologiesDocketCalifornia - Northern District
6/18/2003
Kam-Tech Systems Ltd.DocketCalifornia - Central District
6/18/2003
Log Creek Properties LLCDocketKentucky - Western District
6/18/2004
Reederei Karl Schlueter GMBH & Co.DocketPennsylvania - Eastern District
6/18/2008
Tyson Foods, Inc.DocketArkansas - Western District
6/18/2009
American Benefits Services Inc.DocketFlorida - Southern District
6/19/2001
Hydro-Vac ServicesDocketTennessee - Eastern District
6/19/2002
Northwest Center Inc.DocketPennsylvania - Eastern District
6/19/2002
Tarragon Management Inc. DocketFlorida - Southern District
6/19/2006
Berkeley Transportation Company Inc.DocketRhode Island
6/19/2007
Springs Navigation S.A.DocketWashington - Western District
6/2/2003
Unix Line Pte. Ltc.DocketWashington - Western District
6/2/2003
Boyang (Busan) Ltd.DocketAlaska
6/2/2005
Diabetic Services and Supplies Inc.DocketFlorida - Middle District
6/2/2011
Rehrig International Inc.DocketVirginia - Eastern District
6/20/2001
Tern Technology Inc.DocketNew York - Eastern District
6/20/2003
Noka Shipping Co. Ltd.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
6/20/2011
Bay Metal Inc.DocketOhio - Northern District
6/21/2000
Industrial Hygiene Technologies Inc.DocketVirginia - Eastern District
6/21/2001
C&C Mining Inc.DocketKentucky - Eastern District
6/21/2005
DPC (Tianjin) Co. Ltd. DocketUSDOJ - Criminal Division
6/21/2005
Fish Creek Center LLCDocketWyoming
6/21/2005
Doerle Food Services Inc.DocketLouisiana - Western District
6/21/2006
Pacific Link Trade USA Inc.DocketGeorgia - Northern District
6/21/2007
Aerocontrol Ltd.DocketUSDOJ - Antitrust Division
6/21/2010
New York Machinery LLCDocketNew Jersey
6/21/2011
Autoliv Inc. DocketUSDOJ - Antitrust Division
6/21/2012
Fujikura LTDDocketUSDOJ - Antitrust Division - National Crime Enforcement Section
6/21/2012
Caremark Inc.DocketOhio - Southern District
6/22/1995
Sara Lee Corp.DocketMichigan - Western District
6/22/2001
Hale Northeastern Inc.DocketNew York - Western District
6/22/2004
Pate and Pate Enterprises Inc.DocketTexas - Eastern District
6/22/2005
Vintage Pharmaceuticals Inc.DocketNorth Carolina - Western District
6/22/2006
Capital Data Products LLC DocketUSDOJ - Major Frauds Section
6/22/2009
Kinder Morgan Port Manatee Terminal LLCDocketFlorida - Middle District
6/22/2010
Paisano Meat Inc.DocketUSDOJ - Criminal Division (California - Central District)
6/22/2012
Fireworks by Girone Inc.Docketother gov't
6/23/2000
Crosby & Overton Inc.DocketUSDOJ - Criminal Division
6/23/2003
Ray Schumacher Enterprises Inc DocketOregon
6/23/2004
LaGrou Distribution Systems Inc.DocketIllinois - Northern District
6/23/2005
RTW Rehabilitation Services Inc.DocketWest Virginia - Southern District
6/23/2006
Alliance Chemical & Environmental Inc. DocketCalifornia - Central District
6/23/2009
Anglo American Aviation Inc.DocketCalifornia - Southern District
6/23/2010
Keystone HatcheriesDocketIndiana - Northern District
6/23/2011
UCB Inc.DocketDistrict of Columbia
6/23/2011
KAJACS Contractors Inc.DocketMissouri - Eastern District
6/24/2002
Envio ExpressDocketVirginia - Eastern District
6/24/2003
T&L Trading Inc.DocketUSDOJ - Criminal Division
6/24/2008
Agar Corp. Inc.DocketTexas - Southern District
6/24/2010
ARG Associates Inc.DocketGeorgia - Northern District
6/25/2001
Blue Jaunte Co. Inc.DocketPennsylvania - Eastern District
6/25/2001
Larson-quinn Co. DocketWisconsin - Western District
6/25/2002
Davold Real Estate Partnership DocketVirginia - Western District
6/25/2003
RTF Industries Inc.DocketTexas - Eastern District
6/25/2003
Alpha Technologies Inc.DocketWashington - Western District
6/25/2004
G.B. Enterprises Inc.DocketWashington - Western District
6/25/2004
Sturgis Iron & Metal Co. Inc.DocketUSDOJ - Antitrust Division
6/25/2004
Car CareDocketPennsylvania - Eastern District
6/25/2008
Santoshi Corp. DocketCalifornia - Central District
6/26/2001
Raytel Cardiac ServicesInc.DocketConnecticut
6/27/2001
Davilyn Corp. DocketCalifornia - Central District
6/27/2005
Curry Office Supply Inc.DocketIllinois - Central District
6/27/2007
Contemporary Framing Contractors Inc.DocketWashington - Western District
6/28/2000
APT Vending Inc.DocketIndiana - Northern District
6/28/2001
Covington Logging and Tree Service Inc. DocketMississippi - Southern District
6/28/2007
Pratt & Whitney Canada CorpDocketConnecticut
6/28/2012
Hoegh Fleet Services A/SDocket
6/29/2004
Amberwick Corp. DocketUSDOJ - Criminal Division (California - Central District)
6/29/2005
Amru International Trading Corp.DocketUSDOJ - Security & Emergency Planning Staff
Ohio - Southern District
6/29/2005
Gear Pump Distributors (USA) Inc.DocketOhio - Northern District
6/29/2006
Overseas Shipholding Group Docket
6/29/2007
Howe ElectricDocketUSDOJ - Antitrust Division
6/29/2010
Rees Plating Corp.DocketOhio - Northern District
6/3/2004
45000 Inc.DocketLouisiana - Middle District
6/3/2005
Intrinsic Inc.DocketLouisiana - Middle District
6/3/2005
NTL Inc.DocketLouisiana - Middle District
6/3/2005
Premier Manufacturing Inc.DocketSouth Carolina
6/3/2005
Pamrapo Savings BankDocketNew Jersey
USDOJ - Criminal Division - Asset Forfeiture and Money Laundering Section
6/3/2010
Herp Hobby Shop Inc.DocketFlorida - Middle District
6/30/2000
Equilon Pipeline Company LLCDocketWashington - Western District
6/30/2003
Olympic Pipe Line Co.DocketWashington - Western District
6/30/2003
Fox Grill Inc.DocketOhio - Northern District
6/30/2004
Pan American Community Health Services Inc. DocketFlorida - Southern District
6/30/2006
Comprehensive Environmental Solutions Inc.Docket
6/30/2009
Kary Enterprises Inc.DocketNew York - Western District
6/30/2009
Fifty Below Sales & Marketing Inc.DocketMinnesota
6/30/2010
IMS Safety Inc. DocketNew York - Southern District
6/30/2010
CMS of Queensbury Inc.DocketPennsylvania - Middle District
6/4/2003
Just For Me Inc.DocketNorth Dakota
6/4/2007
Woodbury Homes Inc.DocketKansas
6/4/2007
CMAI Industries LLCDocketMichigan - Eastern District
6/4/2012
Bluestar Metal Recycling Co.DocketUSDOJ - Antitrust Division
6/5/2003
Trussway Ltd. DocketKentucky - Western District
6/5/2003
Smoki Foods Inc.DocketWashington - Western District
6/5/2006
Spencer Environmental IncorporatedDocket
Oregon
6/5/2008
The Store Decor Company Inc - RetailgraphicsDocketTexas - Northern District
6/5/2008
STX Pan Ocean Co. Ltd.DocketFlorida - Middle District
6/5/2009
Crossings Development LLCDocketSouth Carolina
6/6/2005
Taroco Holdings Inc.DocketNew Jersey
6/6/2005
Anchor Seafood Inc.DocketFlorida - Southern District
6/6/2006
United Gunite Construction Inc.DocketNew Jersey
6/6/2006
Columbia Medical Systems Inc.DocketWashington - Western District
6/6/2007
Wavelab Inc.DocketVirginia - Eastern District
6/6/2008
Oak Mill Inc.DocketMissouri - Western District
6/6/2011
Wuu Jau Co. Inc.DocketOklahoma - Western District
6/7/2002
Bayer Corp.DocketUSDOJ - Antitrust Division
6/7/2005
G.E. Robinson Trucking Company Inc.DocketGeorgia - Northern District
6/7/2005
Hard Chrome Inc.DocketMinnesota
6/7/2005
T-Page Plus Communications Inc.DocketOhio - Northern District
6/7/2005
Valtex Int'l Corp.DocketMinnesota
6/7/2005
Europe's Finest Inc.DocketMississippi - Southern District
6/7/2007
Cooperative Success Maritime S.A.DocketNorth Carolina - Eastern District
USDOJ
6/7/2010
Construction Service Corp.DocketIdaho
6/7/2012
Spectro Alloys Corp.DocketMinnesota
6/7/2012
Miller IndustriesDocketMaine
6/8/2007
Alpine Aerospace Corp. DocketNew Jersey
6/8/2011
Target Ship Management Pte Ltd.DocketAlabama - Southern District
USDOJ - Environmental Crimes Section - Enviornment & Natural Resources Division
6/8/2012
Heemsoth-Kerner Corp.DocketDelaware
6/9/2004
Warner-Lambert Co. LLCDocketMassachusetts
6/9/2004
Ken-Dec Inc.DocketKentucky - Western District
6/9/2010
Astrazeneca Pharm LPDocketDelaware
7/1/2003
Boeing Tile and Marble Inc.DocketFlorida - Middle District
7/1/2005
Cavalry Arms Corp.DocketArizona
7/1/2010
EVA Airways Corp.DocketUSDOJ - Antitrust Division
7/1/2011
Galaxy Aviation Services Inc.DocketGeorgia - Middle District
7/1/2011
NTS Communications Inc.DocketTexas - Western District
7/10/2002
Sarah's LLCDocketSouth Carolina
7/10/2007
Yates Petroleum Corp. DocketWyoming
7/10/2007
Glaxosmithkline LLCDocketMassachusetts
7/10/2012
Dosmatic USA Inc.DocketTexas - Northern District
7/11/2003
Hulsing Hotels Missouri IncDocketMissouri - Western District
7/11/2007
Viner's Inc.DocketIowa - Southern District
7/11/2008
Animune Inc.DocketSouth Carolina
7/12/2004
Longley Jones Management Corp.DocketVirginia - Eastern District
7/12/2006
Beaulieu Group LLCDocketGeorgia - Northern District
7/12/2007
Ace Rubber Products Inc.DocketTexas - Northern District
7/13/2001
De Beers Centenary AGDocketUSDOJ - Antitrust Division
7/13/2004
Cannon Family MedicineDocketNorth Carolina - Middle District
7/13/2009
Magnagro Int'l Inc. DocketKansas
7/13/2009
Arizona Trailer Manufacturing, Inc.DocketArizona
7/13/2011
Sea Solutions Inc.DocketVirginia - Eastern District
7/13/2012
First Marine Service Co. Ltd.DocketOregon
7/14/2005
Veterinary Pharmaceuticals Inc.DocketCalifornia - Eastern District
7/14/2008
Nippon GohseiDocketUSDOJ - Antitrust Division
7/15/1999
Global Ventures Inc.DocketMinnesota
7/15/2002
ABB Vetco Gray (UK) Ltd.DocketTexas - Southern District (Finanical Litigation)
7/15/2004
ABB Vetco Gray, Inc. DocketTexas - Southern District (Finanical Litigation)
7/15/2004
Air Shunt Instruments Inc.DocketCalifornia - Central District
7/15/2008
Andy's Orchids Inc.DocketCalifornia - Southern District
7/15/2009
Goedeke Inc.DocketIllinois - Southern District
7/16/2003
Herco Aircraft Machine Inc. DocketTexas - Western District
7/16/2003
US Endo Inc DocketIllinois - Northern District
7/16/2004
Leiner Health Products LLCDocketSouth Carolina
7/16/2008
Merck KGaADocketUSDOJ - Antitrust Division (Texas - Northern District)
7/17/2000
Vegas Amusements Inc.DocketIndiana - Northern District
7/17/2001
Minnesota Valley Landscape Inc.DocketMinnesota
7/17/2006
Wilshire Paint Co.DocketCalifornia - Eastern District
7/17/2006
Shore Terminals LLCDocketCalifornia - Northern District
7/17/2009
McDonald Roofing and Construction Inc.DocketIdaho
7/17/2012
Ta Tong Marine Co. Ltd.DocketWashington - Western District
7/18/2003
Cryostar SASDocketDistrict of Columbia
7/18/2008
KL Group LLCDocketFlorida - Southern District
7/18/2008
KL Triangulum Management LLCDocketFlorida - Southern District
7/18/2008
Pac Equities Inc.DocketOregon
7/18/2008
Shoreland Trading LLCDocketFlorida - Southern District
7/18/2008
Palo Alto Gun and Rod Club LLCDocketLouisiana - Middle District
7/18/2011
Daytech Mfg. Inc.DocketNew York - Western District
7/19/2000
Blue Fin International Inc.DocketFlorida - Southern District
7/19/2001
Garrison Protective Services Inc.DocketFlorida - Southern District
7/19/2002
Tyler Pipe Co.DocketTexas - Eastern District
7/19/2002
Haven Hills Medical Clinic IncDocketMissouri - Eastern District
7/19/2011
Millwork Engineering & Crafts Inc.DocketMichigan - Western District
7/2/2003
GirosMex SA de CV DocketWisconsin - Eastern District
7/2/2008
Ofer (Ships Holding) Ltd.DocketGeorgia - Southern District
7/2/2008
Behrmann Meat Processing Inc.DocketIllinois - Southern District
7/2/2012
Behrmann Yorkshire FarmsDocketIllinois - Southern District
7/2/2012
AEB Co. DocketIllinois - Northern District
7/20/2000
Coastal Hydro Services Inc.DocketTexas - Southern District (Financial Litigation)
7/20/2001
U.S. Continental Group Inc.DocketFlorida - Middle District
7/20/2001
Oilmar Co. Ltd. Inc.DocketSouth Carolina
7/20/2005
Q-Med Corp. DocketFlorida - Southern District
7/20/2005
Harbor House, Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
7/20/2012
Shellrock LLCDocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
7/20/2012
DSV Samson Transport Inc.DocketDistrict of Columbia
7/21/2003
Prevention Physical Therapy Inc.DocketMichigan - Western District
7/21/2004
Bizi InternationalDocketMassachusetts
7/21/2011
Hai Ma Ventures Ltd. DocketFlorida - Southern District
7/21/2011
Advanced Fluorinated Products Inc. DocketConnecticut
7/22/2002
Think Achievement Corp.DocketFlorida - Southern District
7/22/2003
Garfield FoundationDocketWisconsin - Eastern District
7/22/2005
B.Navi Ship Management ServicesDocketTexas - Southern District
7/22/2008
SAS Cargo GroupDocketUSDOJ - Antitrust Division
7/22/2008
Spectrum Interiors Inc.DocketKentucky - Eastern District
7/22/2008
Hikiau Inc.DocketUtah
7/22/2009
Pete's Pawn Shop Inc. DocketFlorida - Middle District
7/23/2001
West Coast Homebuilders Inc.DocketCalifornia - Northern District
7/23/2002
Air FranceDocketUSDOJ - Antitrust Division
7/23/2008
Cathay Pacific Airways Ltd.DocketUSDOJ - Antitrust Division
7/23/2008
KLMDocketUSDOJ - Antitrust Division
7/23/2008
Martinair Holland N.V.DocketUSDOJ - Antitrust Division
7/23/2008
RehabSource Inc.DocketMississippi - Northern District
7/23/2008
Artech Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Cambridge Environmental & Construction Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Oxford Construction & Development Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Neal B. Cohen Trucking Inc.DocketMaine
7/24/2000
Avar Construction Systems Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division (California - Northern District)
7/24/2001
L & M Trucking Corp.DocketMaine
7/24/2002
Harrison Research Laboratories Inc.DocketNew Jersey
7/25/2000
Maryland Specialty Wire Inc.DocketNew York - Northern District
7/25/2001
Holten Meat Inc.DocketIllinois - Southern District
7/25/2005
S.B.J. Grocery & Liquor Inc.DocketHawaii
7/25/2005
Purdue Frederick Co. Inc.DocketVirginia - Western District
7/25/2007
Odysea Carriers S.A. DocketLouisiana - Eastern District
7/25/2012
Hillandale Farms of Florida Inc.DocketFlorida - Middle District
7/26/2005
CMETDocketUSDOJ - Antitrust Division
7/26/2006
Chevron Commercial Inc.DocketIllinois - Southern District
7/26/2010
Univision Services Inc.DocketUSDOJ - Criminal Division
7/26/2010
Technology Products Manufacturing Corp. DocketNew Jersey
7/27/2001
Super-Concrete Corp. DocketDistrict of Columbia
7/27/2004
Pallet Consultants Corp.DocketUSDOJ - Criminal Fraud Section
7/27/2009
AEM Inc.DocketFlorida - Middle District
7/27/2010
Hoth Holdings LLCDocketFlorida - Middle District
7/27/2010
Mirabilis Ventures Inc.DocketFlorida - Middle District
7/27/2010
Allied Telesis Labs Inc.DocketNorth Carolina - Eastern District
7/28/2008
Nijar Brothers Trucking Inc.DocketCalifornia - Eastern District
7/28/2008
Consultores de Navegacion S.A.Docket
7/28/2009
Texas Oil and Gathering Inc.Docket
7/28/2010
Calmore Management LTDDocketLouisiana - Eastern District
7/28/2011
Standard Shipping Inc.DocketLouisiana - Eastern District
7/28/2011
Stanships Inc.(Marshall Islands)DocketLouisiana - Eastern District
7/28/2011
Stanships Inc.(New York) DocketLouisiana - Eastern District
7/28/2011
Billabong II ANS DocketSouth Carolina
7/29/2003
TFI Northwest Inc.DocketOregon
7/29/2005
DKN Industries Inc.DocketWashington - Eastern District
7/29/2008
J.F.R. LLCDocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
7/29/2008
P.B.R. Drugs Inc.DocketNew Jersey
7/29/2010
Orphans of the World Inc.DocketTexas - Northern District
7/3/2002
Tammany Holding Corp. DocketLouisiana - Eastern District
7/3/2002
Alliance Mechancial LLCDocketUSDOJ - Antitrust Division
7/3/2008
Straight Creek Farms Inc.DocketMississippi - Northern District
7/3/2012
Simpson Construction Co. Inc.DocketTennessee - Eastern District
7/30/2001
Global Staffing Services Inc.DocketGeorgia - Northern District
7/30/2002
Janitorial Maintenance Inc.DocketGeorgia - Northern District
7/30/2002
PHT International Inc.DocketSouth Carolina
7/30/2002
Mexpar International Inc.DocketCalifornia - Central District
7/30/2004
Peachtree Corners Pawn & Trading Inc.DocketGeorgia - Northern District
7/30/2004
Goldstein M.D. Inc.DocketHawaii
7/30/2008
Nupro Industries Corp.DocketPennsylvania - Eastern District
7/30/2012
4628 Group Inc.DocketNew York - Northern District
7/31/2001
JMHNJ LLCDocketNew Jersey
7/31/2002
Martin Gas Sales Inc.DocketTexas - Eastern District
7/31/2002
Norwegian Cruise Line Ltd. DocketFlorida - Southern District
USDOJ - Wildlife & Marine Resources Section
7/31/2002
Air Van Lines International Inc.DocketUSDOJ - Antitrust Division
7/31/2007
Euro Optics Ltd.DocketPennsylvania - Middle District
7/31/2008
Control Components Inc.DocketUSDOJ - Criminal Fraud Section
7/31/2009
Black Star Caviar Co.DocketOhio - Southern District
7/31/2012
Crowley Liner Services Inc.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
7/31/2012
Kinder Caviar Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Ohio - Southern District
7/31/2012
41 Market Inc.DocketGeorgia - Northern District
7/5/2006
Acuity Specialty Products Group Inc.Docket
7/5/2007
First World Travel of Brentwood Inc.DocketVirginia - Eastern District
7/5/2007
Indoor Air Quality Inc.DocketPennsylvania - Eastern District
7/6/2006
Jet City Mortgage LLC DocketWashington - Western District
7/6/2009
Crown EGDocketOhio - Southern District
7/7/2004
Syndial S.p.A.DocketUSDOJ - Antitrust Division
7/7/2005
Deitering Landscape Inc.DocketOhio - Southern District
7/7/2006
Jones Festus Development LLCDocketMissouri - Eastern District
7/7/2006
Black Hills Bentonite LLC DocketWyoming
7/7/2008
Fairport Shipping Ltd.DocketAlaska
7/7/2008
Shah Engineering IncDocketIllinois - Central District
7/7/2009
All Around Landscaping Inc.DocketArkansas - Western District
7/7/2011
Gas Arc Supply Inc.DocketPennsylvania - Eastern District
7/8/2002
Irish Inc.DocketOhio - Northern District
7/8/2002
National Abatement Corp.DocketUSDOJ - Criminal Division
7/8/2003
Provident Energy Associates of Montana LLCDocketMontana
7/8/2010
Toyo Tanso USADocketUSDOJ - Antitrust Division
7/9/2001
Copeland Manufacturing Corp.DocketOklahoma - Northern District
7/9/2002
Webcat Holdings Inc.DocketFlorida - Middle District
7/9/2003
Marmaras Navigation Ltd.DocketWashington - Western District
7/9/2004
Abatement International/Advantex AssociatesDocketNew York - Southern District
7/9/2007
Barbecue of New Orleans Inc.DocketLouisiana - Eastern District
8/1/2001
Cassat Gun & Pawn Shop Inc. DocketFlorida - Middle District
8/1/2001
Southside Gun & Pawn Outlet II Inc. DocketFlorida - Middle District
8/1/2001
Fales Trucking Inc.DocketConnecticut
8/1/2003
An Giang Agricultural and Food Import Export Co.DocketFlorida - Northern District
8/1/2011
The Ohio Valley Coal CompanyDocketOhio - Southern District
8/1/2012
ABL Aero Inc.DocketDistrict of Columbia
8/10/2006
MK Shipmanagement Co. Ltd.DocketNew Jersey

USDOJ - Environmental & Natural Resources Division
8/10/2006
Wallenius Ship Management Pte Ltd.DocketNew Jersey
8/10/2006
Pfizer Inc.DocketCalifornia - Northern District
8/11/1999
Sabine Transportation Co.DocketIowa - Northern District
8/11/2004
Arrow Sales Inc.DocketWest Virginia - Northern District
8/11/2006
Chhabra Group LLCDocketVirginia - Eastern District
8/12/2005
VKC Consulting LLCDocketVirginia - Eastern District
8/12/2005
Shipley Do-Nut Flour and Supply Co. Inc.DocketTexas - Southern District (Financial Litigation)
8/12/2009
DBB Inc.DocketFlorida - Middle District
8/13/2002
Fulcrum Services Inc.DocketFlorida - Middle District
8/13/2002
G.S. Care Corp.DocketFlorida - Middle District
8/13/2002
Gold Star HealthcareDocketFlorida - Middle District
8/13/2002
Med-Care DistributorDocketFlorida - Middle District
8/13/2002
Trans-CapitalDocketFlorida - Middle District
8/13/2002
T-Tech MedicalDocketFlorida - Middle District
8/13/2002
Sal's Produce Inc.DocketMissouri - Eastern District
8/13/2004
Cicero Local Development Corp.DocketNew York - Northern District
8/13/2009
Altec Medical Inc.DocketFlorida - Southern District
8/13/2012
Best Tree ServiceDocketOregon
USDOJ - Antitrust Divisoin (San Francisco)
8/14/2000
Doyle Construction Co. Inc.DocketNorth Carolina - Middle District
8/14/2001
Tenson Contruction Inc.DocketMinnesota
8/14/2003
High Plains Resources Inc.DocketWyoming
8/14/2008
Hammer Corp. DocketCalifornia - Eastern District
8/15/2002
Lanter Co.DocketIllinois - Southern District
8/15/2005
Nash-Finch Co. Inc.DocketNebraska
8/15/2005
NuMED Inc.DocketDelaware
8/15/2007
All-County Paving Corp. DocketNew York - Eastern District
8/15/2008
Peck & Hale LLPDocketUSDOJ - Antitrust Division
8/15/2008
Prima Asphalt Concrete Inc. DocketNew York - Eastern District
8/15/2008
Cedyco Corp.DocketLouisiana - Eastern District
8/15/2012
Hoops Inc.DocketOhio - Northern District
8/16/2001
Magnetic TherapyDocketConnecticut
8/16/2001
Scovill Street Inc.DocketConnecticut
8/16/2001
Gloria ExchangeDocketFlorida - Southern District
8/16/2002
Coastal Shipping Holding LLCDocketFlorida - Southern District
8/16/2010
Tempel Grain Elevators, LLPDocketColorado
8/16/2011
Giuseppe Bottiglieri Shipping Co. S.P.A. DocketAlabama - Southern District
8/16/2012
Tyco Printed Circuit Group LPDocketConnecticut
8/17/2004
White Plains Coat and ApronDocketUSDOJ - Antitrust Division
8/17/2004
Air Pony Express Inc.DocketFlorida - Southern District
8/17/2006
Kassian Maritime Navigation Agency Ltd.Docket
8/17/2007
Exxon Mobil Corp.DocketColorado
8/17/2009
Exxon Mobil CorporationDocketUSDOJ - Environmental & Natural Resources Division
8/17/2009
Kason Industries Inc.DocketUSDOJ - Antitrust Division
8/17/2010
Arthritis and Pain Center Inc.DocketMissouri - Eastern District
8/18/2000
G&S Machine Co. Inc.DocketWisconsin - Eastern District
8/18/2000
Philipp Holzmann AGDocketUSDOJ - Antitrust Division
8/18/2000
Michigan Industrial Finishes Corp. DocketMichigan - Eastern District
8/18/2005
EPPS Shipping Co.DocketPuerto Rico
8/18/2011
Mitsubishi Corp.DocketUSDOJ - Antitrust Division
8/19/1994
Chemec Inc.DocketUSDOJ
Michigan - Eastern District
8/19/2002
Samsung SDI Co. Ltd. DocketCalifornia - Northern District
USDOJ - Antitrust Division
8/19/2011
Comercializadora Expromex S.A. de C.V.DocketUSDOJ - Criminal Division (California - Southern District)
8/2/2001
Intrex Helicopters Inc.DocketWashington - Western District
8/2/2001
Marine's ProduceDocketUSDOJ - Criminal Division (California - Southern District)
8/2/2001
Multi Circuits Inc.DocketCalifornia - Central District
8/2/2001
S Corp Construction Management Inc.DocketArizona
8/2/2004
Goodmark Industries Inc.DocketNew York - Eastern District
8/2/2006
Mountaineer Data Processing And Billing Inc.DocketWest Virginia - Northern District
8/2/2007
Bodybuilding.com LLCDocketIdaho
8/2/2012
TRW Vehicle Safety Systems Inc.DocketArizona
8/20/2001
Laidlow Environmental Services Inc.DocketNew York - Northern District
8/20/2007
Bayou King Inc.DocketLouisiana - Western District
8/20/2008
S.G.H. Inc.DocketLouisiana - Western District
8/20/2008
Greenleaf LLCDocketMissouri - Western District
8/20/2009
Rocky Mountain Instrument Co.DocketColorado
8/20/2010
Duramed Inc.DocketFlorida - Middle District
8/21/2000
Wheatland Rehab Inc.DocketTexas - Northern District
8/21/2000
Tradex International Inc.DocketOhio - Northern District
8/21/2001
American Ecology Recycle Center Inc.DocketTennessee - Eastern District
8/21/2002
Rick's Manufacturing & Supply Co. Inc.DocketWisconsin - Eastern District
8/21/2003
Aneri Corp.DocketGeorgia - Northern District
8/21/2006
Babuben Inc.DocketUSDOJ - Criminal Division
Georgia - Northern District
New York - Eastern District
8/21/2006
Capital Research Bureau Inc.DocketNew Jersey
8/21/2006
Jai Gopal Inc.DocketGeorgia - Northern District
8/21/2006
CDL Staffing IncDocketTexas - Northern District
8/22/2001
Eagle Inc.DocketLouisiana - Eastern District
8/22/2001
ICI Explosives USA Inc.DocketUSDOJ - Antitrust Division
8/23/1995
Asset Security Corp.DocketFlorida - Southern District
Florida - Southern District (Financial Litigation Unit)
8/23/2000
Oak Mitsui Inc.DocketNew York - Northern District
8/23/2004
Terry's Seafood Inc.DocketLouisiana - Eastern District
8/23/2005
Honey Creek Contracting DocketOhio - Southern District
8/23/2011
Mend Inc.DocketVirginia - Eastern District
8/24/2000
Shore Seafood Inc.DocketVirginia - Eastern District
8/24/2000
Big Time Trading Inc.DocketGeorgia - Northern District
8/24/2005
British AirwaysDocketUSDOJ - Antitrust Division
8/24/2007
Korean Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
8/24/2007
Houston Marine Services Inc.DocketTexas - Southern District (Financial Litigation)
8/25/2003
Carlyle Financial Group LLCDocketOhio - Northern District
8/25/2004
Heidenreich & C.oDocketOhio - Northern District
8/25/2004
M & S Tax AdvisorsDocketOhio - Northern District
8/25/2004
Cooksey Brothers Disposal Company Inc.DocketKentucky - Eastern District
8/25/2006
Cox Bailey County Farms Inc.DocketTexas - Northern District
8/25/2006
East Coast Capital Co. LLCDocketNew York - Northern District
8/25/2006
PB Ranch Inc.DocketTexas - Northern District
8/25/2006
CNGI IncDocketCalifornia - Southern District
8/26/2011
Jdmevolution Inc. DocketCalifornia - Central District
8/26/2011
Marine Environmental ServicesDocketVirginia - Eastern District
8/26/2011
DDP Inc.DocketOhio - Southern District
8/27/2003
Pride Production Co Inc.DocketLouisiana - Western District
8/27/2004
Campo Sheet Metal Works IncDocketTexas - Southern District
8/27/2007
MCO Media Group Inc. DocketOhio - Northern District
8/27/2007
New Opportunity Development and Management Services Inc. DocketOhio - Northern District
8/27/2007
Hastings Wound Care Services Ltd. DocketPennsylvania - Eastern District
8/28/2000
Ostomy Specialist Inc.DocketPennsylvania - Eastern District
8/28/2000
HRM Provision Co. Inc.DocketFlorida - Southern District
8/28/2001
Crown Products Inc.DocketLouisiana - Eastern District
8/28/2002
Manganas Painting Co. Inc.DocketPennsylvania - Western District
8/28/2002
Charles V Clark Co Inc.DocketOhio - Southern District
8/28/2003
Chaplin's Inc.DocketGeorgia - Northern District
New Jersey
8/28/2007
Chaplin's Midtown Inc.DocketGeorgia - Northern District
New Jersey
8/28/2007
Berkeley Premium Nutraceuticals Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
8/28/2008
TCI Media Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
8/28/2008
Scott Co.DocketCalifornia - Northern District
8/29/2002
Scott-Norman Mechanical Inc.DocketCalifornia - Northern District
8/29/2002
Semper Truck Lines Inc.DocketCalifornia - Eastern District
8/29/2005
United Concrete Products Inc.DocketConnecticut
8/29/2005
Fai Po Jewellery (H.K.) Co. LTD DocketAlaska
8/29/2012
Parkland Town Center LLC DocketFlorida - Southern District
8/3/2006
The Sigmon Group LLC DocketVirginia - Eastern District
8/3/2007
Walton Tool Co. Inc.DocketCalifornia - Central District
8/30/2000
Johnny F. Smith Trucking Co. DocketNorth Carolina - Eastern District
8/30/2001
BCI Industries IncDocketTennessee - Western District
8/30/2002
Duey Construction LLCDocketArizona
8/30/2004
Moe's Stop One Inc.DocketOhio - Northern District
8/30/2004
Philly-Wide Interiors Inc.DocketPennsylvania - Eastern District
8/30/2006
Northwest Airlines LLCDocketUSDOJ - Antitrust Division
8/30/2010
Right Ascension Inc.DocketPennsylvania - Western District
8/30/2010
Eurofresh Inc.DocketArizona
8/30/2011
CSI AG, Ltd.DocketFlorida - Southern District
8/31/2001
FPP Distribution Inc.DocketOhio - Southern District
8/31/2004
RxBazaar Inc.DocketOhio - Southern District
8/31/2004
Fair Voyager Maritime SADocketNew York - Southern District
8/31/2005
Fairdeal Group ManagementDocketNew York - Southern District
8/31/2005
Professional Clinic Management Inc.DocketTexas - Eastern District
8/31/2007
Universal Leaf Tabacos LtdaDocketUSDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
8/31/2010
Tally - Ho Entertainment L.C.C.DocketNew York - Western District
8/31/2011
ABC Money Transactions, Inc.DocketVirginia - Eastern District
8/31/2012
Centurion Group Inc.DocketTexas - Northern District
8/4/2000
Gold Star Medical Services Inc.DocketFlorida - Northern District
8/4/2000
Raymond Cohen & Son Inc.DocketUSDOJ - Criminal Division
8/4/2004
Rotair Ind. Inc.DocketConnecticut
8/4/2004
Silesia Flavorings Inc.DocketIllinois - Northern District
8/4/2005
Lakeview Packing Co. Inc.DocketNorth Carolina - Eastern District
8/5/2002
Resonance Instruments Inc DocketIllinois - Northern District
8/5/2002
Berkeley Nucleonics Corp. DocketCalifornia - Northern District
8/5/2004
Cast Inc DocketSouth Carolina
8/5/2004
Southern Illinois Transfer Co. DocketMissouri - Eastern District
8/5/2005
Dakota Pork Industries Inc.DocketSouth Dakota
8/5/2008
First Funding Corporation IIDocketConnecticut
8/5/2010
Transmar Shipping Co., S.A. DocketCalifornia - Northern District
8/5/2010
RS Design LLC DocketMissouri - Western District
8/5/2011
ICN Pharmaceuticals Inc.DocketFlorida - Southern District
8/6/2002
Jet-Pep Inc.DocketAlabama - Northern District
8/6/2003
Equipment & Supply Inc.DocketWisconsin - Eastern District
8/6/2004
OMI Corp. DocketNew Jersey
8/6/2004
Hannstar Display Corp. DocketUSDOJ - Antitrust Division
8/6/2010
Condoritos Seafood Inc.DocketFlorida - Southern District
8/7/2001
Friend Tire Co. IncDocketMissouri - Western District
8/7/2001
Industrial-Commercial Consulting Int'l Inc.DocketPennsylvania - Western District
8/7/2006
Jim's Water Service Inc.DocketWyoming
8/7/2008
Lebanon Cheese Co., Inc.DocketPennsylvania - Eastern District
8/7/2012
Vital Health Products Ltd.DocketWisconsin - Eastern District
8/7/2012
BTA Properties Inc.DocketNew Jersey
8/8/2000
Gatorama Inc.DocketFlorida - Middle District
8/8/2001
Carefree Greens Inc.DocketCalifornia - Eastern District
8/8/2003
World Wide Sports & Recreation Inc.DocketDistrict of Columbia
8/8/2003
Liko Inc. DocketFlorida - Middle District
8/8/2007
Mack Associates Inc.DocketNevada
8/8/2008
NB TruckingDocketCalifornia - Eastern District
8/8/2008
Ameri-Cana Transport Inc.DocketMaine
8/9/2000
DiCarlo Distributors Inc DocketNew York - Southern District
8/9/2001
HI-PO Inc.DocketUSDOJ
8/9/2001
Landmark Food Corp.DocketNew York - Southern District
8/9/2001
Phelps Dodge Morenci Inc.DocketUSDOJ - Wildlife & Marine Resources Section
Arizona
8/9/2004
Maine Biological Laboratories Inc.DocketMaine
8/9/2005
Kal Nelson Aviation Inc.DocketCalifornia - Central District
8/9/2006
Patina, Inc. DocketAlabama - Southern District
8/9/2012
Banana Joe's of St. Louis Inc.DocketMissouri - Eastern District
9/1/2000
Allied Chemical Supply Inc.DocketOklahoma - Northern District
9/1/2004
Tehachapi Landscape DocketCalifornia - Eastern District
9/1/2004
United Auto Parts Inc.DocketIllinois - Southern District
9/1/2006
Harrison International LLCDocket
Georgia - Northern District
9/1/2009
South St. Louis Orthopedic Group Inc.DocketMissouri - Eastern District
9/1/2009
Corrosion Control Systems Ltd. DocketConnecticut
9/10/2001
Dynamics Bristol Ltd.DocketConnecticut
9/10/2001
North Pacific Corp.DocketWashington - Western District
9/10/2001
Western Towing Co. DocketTexas - Southern District (Financial Litigation)
9/10/2002
Mart Haller Inc.DocketConnecticut
9/10/2003
Keysor-Century Corp.DocketUSDOJ - Criminal Division
9/10/2004
Voss Transportation Inc.DocketMissouri - Eastern District
9/10/2004
Animal Power SA DE CV DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Denkall DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Quality-Vet DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Smith Logistics International Inc.DocketFlorida - Southern District
9/10/2009
Native Wholesale SupplyDocketWashington - Western District
9/10/2010
Scotts Miracle-Gro Co.DocketOhio - Southern District
9/10/2012
Maymead Inc.DocketNorth Carolina - Western District
9/11/2002
Tin Products Inc.Docket
9/11/2003
Bio-Med Plus Inc.DocketGeorgia - Southern District
9/11/2006
Global Networking Technology Inc.DocketNorth Dakota
9/11/2008
A-1 Barrel Company LLC DocketKansas
9/11/2012
Daicel Chemical Industries Ltd. DocketUSDOJ - Antitrust Division
9/12/2000
Great Valley Publishing Co. Inc.DocketPennsylvania - Middle District
9/12/2000
Taylor & Murphy Construction Co.DocketUSDOJ - Antitrust Division
9/12/2002
Computer Training and Associates Inc.DocketNorth Dakota
9/12/2008
Cleopatra Shipping Agency Ltd DocketLouisiana - Middle District
9/12/2012
Leisure Time Amusements Inc.DocketIndiana - Northern District
9/13/2001
Palmer Industries Inc.DocketGeorgia - Middle District
9/13/2002
Nisha Business Inc.DocketGeorgia - Northern District
9/13/2006
Brake Landscaping & Lawncare, Inc. DocketMissouri - Eastern District
9/13/2012
Showa Denco CarbonDocketUSDOJ - Antitrust Division
9/14/1998
Jersey Technology Laboratories Inc.DocketNew York - Northern District
9/14/2000
Buchanan Production Co. DocketVirginia - Western District
9/14/2001
Upper Mill Mining Co.DocketVirginia - Western District
9/14/2001
Univision Technologies Inc.DocketIllinois - Northern District
9/14/2005
Gate Engineering Corp.DocketUSDOJ - Antitrust Division
9/14/2006
Great Pacific Seafoods Inc. DocketAlaska
9/14/2006
Fleet Management Ltd.Docket
9/14/2010
Hawk Field Services LLCDocketArkansas - Eastern District
USDOJ - Environmental & Natural Resources Division
9/14/2011
Stowe Construction, Inc. DocketWashington - Western District
9/14/2012
Dyno Nobel Inc.DocketUSDOJ - Antitrust Division
9/15/1995
Mine Equipment & Mill SupplyDocketUSDOJ - Antitrust Division
9/15/1995
McDowell & Co., Inc.DocketCalifornia - Northern District
9/15/2003
Nice Dreams Enterprises LLC DocketPennsylvania - Western District
9/15/2003
Augustine Medical Inc.DocketMinnesota
9/15/2004
Wellington Healthcare Group LLCDocketPennsylvania - Western District
9/15/2008
WVCR4 Inc.DocketNew York - Western District
9/15/2008
M.M.M. Wheels Inc.DocketConnecticut
9/15/2009
Mississippi ChemicalDocketNew Mexico
9/16/2004
Mississippi Potash Inc.DocketNew Mexico
9/16/2004
Twin City Sale Inc.DocketWashington - Western District
9/16/2004
Vitillo Corp.DocketPennsylvania - Eastern District
9/16/2005
Vitillo Engineering Inc.DocketPennsylvania - Eastern District
9/16/2005
Pell Bros. Inc.DocketFlorida - Middle District
9/16/2008
Ark-La-Tex Air Repair Inc. DocketLouisiana - Western District
9/16/2009
Rochester Power Wash Inc.DocketNew York - Western District
9/16/2009
County of Kauai DocketUSDOJ - Environment and Natural Resources Division
9/16/2010
Nexus Technologies Inc.DocketPennsylvania - Eastern District
USDOJ - Criminal Division - Fraud Section
9/16/2010
Staff Gasket Manufacturing Corp.DocketNew Jersey
9/16/2011
TomorrowNow Inc.DocketCalifornia - Northern District
9/16/2011
Bonner Metal Processing LLC DocketCalifornia - Northern District
9/17/2001
Rapoca Energy Co. DocketVirginia - Western District
9/17/2001
Robert's Auto Parts & Body Shop Inc. DocketVirginia - Eastern District
9/17/2001
CITGO Petroleum Corp.Docket
9/17/2008
United Corp.DocketUSDOJ - Tax Division
Virgin Islands
9/17/2008
Americable International Moffet Inc.DocketFlorida - Southern District
9/18/2003
Americable International New York Inc.DocketFlorida - Southern District
9/18/2003
Rhone-Polenc Biochimie SADocketUSDOJ - Antitrust Division
9/18/2003
Great Cats of the World Inc.DocketOregon
9/18/2007
Metompkin Bay Oyster Company Inc.DocketMaryland
9/18/2007
Adams Management Group Inc.DocketMassachusetts
9/18/2009
RK Shows, Inc.DocketIowa - Northen District
9/18/2012
D.C. Guelich Explosive Co. DocketUSDOJ - Antitrust Division
9/19/1996
Douglas ExplosivesDocketUSDOJ - Antitrust Division
9/19/1996
Construction Personnel Inc.DocketTennessee - Eastern District
9/19/2001
Birotech Corp. DocketFlorida - Middle District
9/19/2002
Plum Creek Timberlands LPDocketIdaho
9/19/2003
Aggregate Industries Northeast Region Inc.DocketMassachusetts
9/19/2007
American Therapeutic Corp.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
9/19/2011
Medlink Professional Management Group, Inc.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
9/19/2011
T.P. Construction Inc. DocketMontana
9/19/2011
Texamerican Food Blending Inc.DocketArkansas - Western District
9/19/2011
Field Environmental Instruments, Inc.DocketPennsylvania - Western District
9/19/2012
Dead Sea Bromine Co. Ltd. DocketTexas - Northern District
9/20/2000
J.D. Miller & Sons Trucking Inc. DocketFlorida - Middle District
9/20/2001
Cobra Technologies of Georgia Inc.DocketGeorgia - Middle District
9/20/2002
Accord Ship ManagementDocketUSDOJ - Special Litigation
Puerto Rico
9/20/2007
Royal Distribution Inc.DocketPennsylvania - Western District
9/20/2007
Motorambar Inc.DocketPuerto Rico
9/21/2000
Garden State Tobacco Co.DocketPennsylvania - Eastern District
9/21/2004
Grand China Inc.DocketNew Mexico
9/21/2005
Gutter Pro Midwest LLCDocketMissouri - Eastern District
9/21/2006
Pyrotek Special Effects IncDocketCalifornia - Central District
9/21/2007
Brusco Tug & Barge Inc.DocketCalifornia - Northern District
9/21/2009
Polymetrics Inc.DocketConnecticut
9/22/1998
Arizona Company MedicalDocketLouisiana - Eastern District
9/22/2000
Hvide Marine Inc.DocketFlorida - Southern District
9/22/2000
Kirsch Inc.DocketConnecticut
9/22/2000
Premcor Refining Group Inc.DocketIllinois - Northern District
9/22/2000
Americable International Inc.DocketFlorida - Southern District
9/22/2003
Blanket Corp.DocketNebraska
9/22/2005
Biovail Pharmaceuticals LLC DocketMassachusetts
9/22/2009
Midwest Container Reconditioning LLCDocketMissouri - Western District
9/22/2010
Beacon Group Inc.DocketMissouri - Western District
9/22/2011
T. Thomas Lee M.D. Inc.DocketOhio - Northern District
9/23/2002
Omega Engineering Inc.DocketConnecticut
Connecticut
9/23/2003
T F Management IncDocketLouisiana - Western District
9/23/2003
Lottzo's Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
PCL LLC DocketUSDOJ - Criminal Division (California - Central District)
9/24/2003
Point Trap Co. Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
Ram Enterprises Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/24/2003
Tallman & Mack Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
Chiquita Brands Int'l Inc.DocketDistrict of Columbia
USDOJ - Nat'l Sec Div
9/24/2007
Honeywell Int'lDocketLouisiana - Middle District
9/24/2007
Brighter Futures Behavioral Inc.DocketArkansas - Eastern District
9/24/2009
Spartan Environmental Remediation Barons Inc.DocketNew Jersey
9/25/2002
Frontier Pharmaceutical Distributors Inc.DocketOhio - Northern District
9/25/2003
TRW Deutschland Holding GmbHDocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
9/25/2012
Test Lab N.A. Inc.DocketMassachusetts
9/26/2002
Atlas Central Corp.DocketOhio - Northern District
9/26/2005
Phelps Dodge Tyrone Inc.DocketNew Mexico
9/26/2005
US Infrastructure, Inc. DocketAlabama - Northern District
USDOJ - Antitrust Division (Atlanta)
9/26/2007
HealthEssentials Solutions Inc.DocketKentucky - Western District
9/26/2008
Pon Management Inc.DocketOhio - Northern District
9/26/2008
ZHU & Partners LLCDocketMaryland
9/26/2008
Tyco Valves & Controls Middle East Inc. DocketVirginia - Eastern District
9/26/2012
Action Carrier Inc.DocketSouth Dakota
9/27/2005
Parkview Nursing Center Inc.DocketCalifornia - Northern District
9/27/2006
Chemicals & Solvents Inc.DocketSouth Carolina
9/27/2007
Farm Fresh Meats Inc.DocketArizona
9/27/2007
Gordon-Smith Contracting Inc. DocketNew York - Western District
9/27/2011
Thomas Gregory Publications, Inc.DocketIndiana - Northern District
9/27/2012
LHI Inc.DocketWyoming
9/28/2000
Three F Co. LLC DocketTennessee - Western District
9/28/2001
Empire Transit Mix Inc.DocketNew York - Eastern District
9/28/2005
Ned's House of Produce LLC DocketUSDOJ - Criminal Division
9/28/2005
Super Micro Computer Inc.DocketCalifornia - Northern District
9/28/2006
Blue Marsh Laboratories Inc.DocketPennsylvania - Eastern District
9/28/2012
Ecila Plantation LLC Docketother gov't
9/29/2000
Thatcher Co. of New YorkDocketNew York - Western District
9/29/2000
C.P.F. Inc.DocketUSDOJ - Criminal Division
9/29/2003
Crude Production DocketTexas - Northern District
9/29/2004
Masada Oil & Gas Co. DocketTexas - Northern District
9/29/2004
Amscot Medical Labs Inc.DocketTennessee - Western District
9/29/2006
Bailey Gin Co.DocketTexas - Northern District
9/29/2006
Luxury Wheels O.E. Plating Inc.DocketColorado
9/29/2006
Practice Solutions Inc.DocketOhio - Southern District
9/29/2006
Research and Development Laboratories Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/29/2006
Ryan's World Inc.DocketUSDOJ - Antitrust Division
9/29/2006
Dahle Construction LLCDocketIdaho
9/29/2008
Parmatic Filter Corp.DocketNew Jersey
9/29/2008
Med 1st of MiddletownDocketKentucky - Middle District
9/29/2009
Platte River Associates Inc.DocketColorado
9/29/2009
Petters Co. Inc.DocketMinnesota
9/29/2010
Stanships, Inc. DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Lousiana - Eastern District
9/29/2010
Group Trips Unlimited Inc. DocketVirginia - Eastern District
9/3/2002
Buttrum's Sporting Goods Inc.DocketWisconsin - Eastern District
9/3/2004
Dalnave Navigation Docket
9/3/2009
A.P. Moller-Maersk A/SDocketCalifornia - Northern District
9/30/2005
Pars Co. Inc.DocketNorth Carolina - Eastern District
9/4/2001
Trevino Electronic Sales Inc.DocketOhio - Southern District
9/4/2002
IMC Shipping Co. Pte. Ltd.Docket
9/4/2007
Joe Christiana Food Distributors Inc.DocketLouisiana - Middle District
9/4/2009
McCracken Holdings Inc.DocketMissouri - Western District
9/4/2009
Victor's Premier Plating Inc.DocketUSDOJ - Criminal Division (California - Southern District)
9/5/2006
Ecosolve LLCDocketNorth Carolina - Western District
9/5/2008
All Power Manufacturing Co.DocketCalifornia - Central District
9/6/2006
Fujicolor ProcessingDocketTexas - Northern District
9/6/2007
Lonedell Investment Company LLCDocketMissouri - Eastern District
9/6/2007
Mid-America Pipeline Co. LLCDocket
9/6/2007
United Nuclear Scientific Supplies LLCDocketNew Mexico
USDOJ - Civil Division - Office of Consumer Litigation
9/6/2007
Provident Capital Indemnity LTD.DocketVirginia - Eastern District
USDOJ
9/6/2012
American International Contractors Inc.DocketAlabama - Northern District
USDOJ - Antitrust Division (Georgia - Northern District)
9/7/2000
Greybor Medical Transportation Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/7/2005
Union Foundry Co.DocketAlabama - Northern District
9/7/2005
Encana Oil and Gas (USA) Inc.DocketColorado
9/7/2010
Bay Industries Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District
9/8/2000
Springer Magrath Co. Inc.DocketNebraska
9/8/2006
Fireworks Productions Inc.DocketMaryland
USDOJ - Office of Consumer Litigation
9/8/2011
Uniteam Marine Shipping GmbH DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Puerto Rico
9/8/2011
Advanced Dental Consulting Inc.DocketIndiana - Northern District
9/9/2005
Mobile Dental Services of Indiana Inc.DocketIndiana - Northern District
9/9/2005
Stock Development LLCDocketFlorida - Middle District
9/9/2005
Engelhart Gourmet FoodsDocketCalifornia - Eastern District
9/9/2009
Linder Oil Co.DocketLouisiana - Eastern District
9/9/2009
Kie-Con Inc.DocketCalifornia - Northern District
9/9/2011

Tracking opt-out