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.
6 Results
U.S. v. Gloria Martinez
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Eastern District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Nyree Pettaway
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Charles Patton
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Raymond Azar
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
General Warehousing and Storage
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Dinorah Cobos, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
General Warehousing and Storage
U.S. v. Christopher H. Murray
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Middle District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information