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.
67 Results
U.S. v. John Streu
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Highway and Street Construction
Case Documents:
Complaint,
Search Warrants (Actual)
U.S. v. David L. Whitt
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Larry E. Bennett
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Document:
Information
U.S. v. Benjamin C. Buette, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
Colorado, District of
Industry Code:
Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
Case Document:
Information
U.S. v. Steele-Nickles & Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Industrial Values
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Andrew J. Vena
Case Open Date:
Case Type:
Criminal
Federal Court:
South Dakota, District of
Industry Code:
Water, Sewer, and Utility Lines
Case Document:
Indictment(s)
U.S. v. Municipal Government Investment Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Security Brokers and Dealers
Case Document:
Information