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.
3 Results
U.S. v. Ramin Rad "Ray" Yeganeh
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Markus E. McClain
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Information
U.S. v. Kevin A. Davis
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Information