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.
38 Results
U.S. v. Bennett Environmental, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Anthony Tesvich
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Benjamin Rowner and Jay H. Soled
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
On-Line Information Services
U.S. v. Ransom Soper III
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. Aaron S. Weiner
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Information
U.S. v. Matthew W. Bittenbender
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Petroleum Bulk Stations and Terminals
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
U.S. v. Todd M. Markey
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Northern District
Industry Code:
Blind and Shade Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Arthur R. Scott, and Evelyn Myers Scott a/k/a/ Evelyn M. Myers
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
On-Line Information Services,
Other Information Services,
Telecommunications Resellers
U.S. v. Douglas A. Benit, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
On-Line Information Services
U.S. v. John R. Olsen
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Pesticide and Other Agricultural Chemical Manufacturing,
Synthetic Organic Dye and Pigment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Video Network Communications, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
On-Line Information Services
Case Document:
Indictment(s)