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.
10 Results
U.S. v. John DiCarlo, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Indictment(s)
U.S. v. Bay Industries Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Robert L. Smigel, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Indictment(s)
U.S. v. Nicholas A. Penachio, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Indictment(s)
U.S. v. Merck KgaA
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinals and Botanicals
Case Document:
Information
U.S. v. Degussa-Hüls AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinals and Botanicals
Case Document:
Information
U.S. v. Reilly Industries, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinals and Botanicals
Case Document:
Information
U.S. v. Nepera, Incorporated
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinals and Botanicals
Case Document:
Information
U.S. v. Roger Noack
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinals and Botanicals
Case Document:
Information
U.S. v. David Purpi
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinals and Botanicals
Case Document:
Information