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.
31 Results
U.S. v. Henri Pessah
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Donald Holland and Larry Sumpter
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Western District
Industry Code:
Commercial and Institutional Building Construction
U.S. v. Eric Larsen
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Timothy Powers
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. M & B Builders, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Information
U.S. v. Robert Rose
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Walter Daniel Olmstead
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Robert Kramer
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Thomas Legault
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Brian McKinzie
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Douglas Moore
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Grant Alvernaz
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers