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.
8 Results
U.S. v. Craig Perez
Case Open Date:
Case Type:
Criminal
Federal Court:
Missouri, Western District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Indictment(s)
U.S. v. Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. Wayne Kepple
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. Robert A. Riddell
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. James E. Murphy
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. David A. Chaisson
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
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