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.
12 Results
U.S. v. Harvey Shayew
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Leo E. Gulley
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. Donald M. Kotowicz
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. D.M.E. Industries, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Men's and Boys' Suits and Coats
Case Document:
Information
U.S. v. Action Embroidery Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Men's and Boys' Suits and Coats
Case Document:
Information
U.S. v. Richard Rituno and Consumer Displays, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Thomas W. Murray
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Middle District
Industry Code:
Furniture,
Motor Vehicles Supplies and New Parts
Case Document:
Information
U.S. v. Mel Steinberg, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Furniture,
Used Merchandise Stores
Case Document:
Information
U.S. v. Mine Equipment & Mill Supply, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Explosives
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Dyno Nobel Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Explosives
Case Document:
Information
U.S. v. Ben's Truck Parts & Equipment, Inc. and Donald L. Solomon
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Middle District
Industry Code:
Furniture,
Motor Vehicles Supplies and New Parts
Case Document:
Information
U.S. v. William Barrett Numismatics, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Furniture,
Used Merchandise Stores
Case Document:
Information