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. Levonda J. Selph
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
U.S. v. Lift Forwarders, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Angel L. Rodriguez Vasquez
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Automobile and Other Motor Vehicle Merchant Wholesalers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information