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.
8 Results
U.S. v. Detloff Marketing and Asset Management, Inc. et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
None
U.S. v. Yuval Marshak
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
International Affairs
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. 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. Cynthia K. Ayer
Case Open Date:
Case Type:
Criminal
Federal Court:
South Carolina, District of
Industry Code:
On-Line Information Services
U.S. v. Bobby Keith Moser
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Documents:
Indictment(s),
Information