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.
19 Results
U.S. v. Douglas A. Benit, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
On-Line Information Services
U.S. v. Eugenio A. Guardiola Ramirez
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Janitorial Services
Case Document:
Indictment(s)
U.S. v. Jorge L. Matos Burgos
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Electrical Contractors
Case Document:
Indictment(s)
U.S. v. Ian P. Norris
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Carbon and Graphite Product Manufacturing
U.S. v. Robin D. Emerson
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Carbon and Graphite Product Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Pamela Merberg and Jitney, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information