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.
15 Results
U.S. v. Inter-Tel Technologies, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
On-Line Information Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Waterblock Roofing and Sheetmetal, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Northern District
Industry Code:
Roofing, Siding, and Sheet Metal Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Frederick L. Watson, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Northern District
Industry Code:
Roofing, Siding, and Sheet Metal Contractors
Case Documents:
Information,
Information
U.S. v. Walter J. Vivenzio
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Northern District
Industry Code:
Roofing, Siding, and Sheet Metal Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. NEC-Business Network Solutions, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
On-Line Information Services
U.S. v. Jo Tankers B.V.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Deep Sea Freight Transportation
U.S. v. Streu Construction Company
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Highway and Street Construction
Case Documents:
Search Warrants (Actual),
Affidavits / Declarations of Division Personnel
U.S. v. Streu Construction Company, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Highway and Street Construction
Case Document:
Indictment(s)
U.S. v. James Bechand
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Michele Komack, aka Michele Nicosia
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. M. Weingold & Co., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Northern District
Industry Code:
Sheet Metal Work Manufacturing
Case Documents:
Indictment(s),
Indictment(s)
U.S. v. James J. Maples
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Highway and Street Construction
Case Documents:
Search Warrants (Actual),
Complaint