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.
33 Results
U.S. v. Bryan Allison, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Peter Whittle, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Document:
Complaint
U.S. v. Certified Slings, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Qantas Airways Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Diana Bakir Demilta
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Mister A.C. Ltd. and Michael C. Vignola
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Christian Caleca and Jacques Cognard
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christian Caleca, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Document:
Complaint
U.S. v. Home City Ice Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Ice Manufacturing
U.S. v. Gerard J. Federico
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Service Establishment Equipment and Supplies Wholesalers
Case Document:
Information
U.S. v. Levonda J. Selph
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
U.S. v. Lift Forwarders, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information