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.
3 Results
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Document:
Indictment(s)
U.S. v. Lawrence L. Rosen
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Indictment(s)
U.S. v. Mija S. Romer and Khem C. Batra
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)