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.
18 Results
U.S. v. Steven J. Briggin
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Aaron Lugo
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Kenneth R. Arnold and Alan Shams
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Indictment(s)
U.S. v. Casey Wilmot
Case Open Date:
Case Type:
Criminal
Federal Court:
Nebraska, District of
Industry Code:
Meatpacking Plants
Case Document:
Indictment(s)
U.S. v. Lawrence L. Rosen
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Indictment(s)
U.S. v. Mija S. Romer and Khem C. Batra
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)