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.
59 Results
U.S. v. Garfield Pallister
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Used Merchandise Stores
Case Document:
Information
U.S. v. George A. Von Glahn
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Used Merchandise Stores
Case Document:
Information
U.S. v. Primitivo Duque Carlos
Case Open Date:
Case Type:
Criminal
Federal Court:
Guam, District of
Industry Code:
Heavy Construction, NEC
Case Document:
Information
U.S. v. Diana D. Brooks
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Miscellaneous Retail Stores, NEC
Case Document:
Information
U.S. v. Sotheby's Holdings, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Miscellaneous Retail Stores, NEC
Case Document:
Information
Taylors, Ltd. v. Martin News Agency, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Books, Periodicals, & Newspapers
Case Document:
Stay Requests and Orders
U.S. v. Michael L. Domecq
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Indictment(s)
U.S. v. Theodore Sawchuk
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Industrial Patterns
U.S. v. AVAR Construction Systems, Inc. and Rene Friedrich
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Bridge, Tunnel, & Elevated Highway
Case Document:
Information
U.S. v. Leonard Schlachter
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Mark Albert Maloof
Case Open Date:
Case Type:
Criminal
Federal Court:
Fifth Circuit
Industry Code:
Construction Materials, NEC
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR,
Discovery Requests / Responses,
Discovery Requests / Responses,
Discovery Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Voir Dire / Questions,
Jury Instructions,
Evidentiary Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Dismissal Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Protective Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Indictment(s)
U.S. v. American Int'l Contractors, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Northern District
Industry Code:
Water, Sewer, and Utility Lines
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information