Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
50 Results
U.S. v. Ana C. Chavez
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Line-Haul Railroads
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Henry Maldonado
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
General Freight Trucking, Long-Distance, Truckload
Case Document:
Information
U.S. v. Gordon McDonald, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
U.S. v. Jan Lillieborg
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Frederick Landgraber
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. National Industrial Supply, LLC and Victor Boski
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Christopher Tranchina
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Zul Tejpar
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Bennett Environmental, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. JMJ Environmental, Inc. and John Drimak, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Norman Stoerr
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
U.S. v. Ian G. Hutchinson
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Carbon and Graphite Product Manufacturing