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.
74 Results
U.S. v. Steven J. Briggin
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Lori Montgomery
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Gabriel Casas
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Mitchell E. Mosallem, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
U.S. v. Dana Okey
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Hobby, Toy, and Game Stores
Case Document:
Information
U.S. v. Mark Morrow Stamps, Inc. and Mark Morrow
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Hobby, Toy, and Game Stores
Case Document:
Information
U.S. v. Anthony Feldman, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Hobby, Toy, and Game Stores
Case Document:
Indictment(s)
U.S. v. Davitt Felder, Inc. and Davitt Felder
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Hobby, Toy, and Game Stores
Case Document:
Information
U.S. v. Ivan Glick
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Earl P.L. Apfelbaum, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Hobby, Toy, and Game Stores
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kenneth Jacobson and Jacobson Produce, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
General Line Grocery Wholesalers
Case Document:
Information
U.S. v. Stuart Libertoff and Irving Libertoff, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information