Antitrust Case Filings
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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
123 Results
U.S. v. Gregory L. Jackson
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Yama Marifat [2011]
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Richard W. Northcutt
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Mario Perciavalle
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Indictment(s)
U.S. v. Salvatore Scotto-DiVetta
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
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. Christopher P. West, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Line-Haul Railroads
U.S. v. Ronald Douglass Matheny II
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Ronald K. Johnston
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Benjamin Rowner and Jay H. Soled
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
On-Line Information Services
U.S. v. Gerard J. Federico
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Service Establishment Equipment and Supplies Wholesalers
Case Document:
Information
U.S. v. Donald L. Murray
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information