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.
5 Results
U.S. v. Francis Alvarez
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Document:
Information
U.S. v. Dip Shipping Company, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Document:
Information
U.S. v. Roberto Dip and Jason Handal
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Eastern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
U.S. v. Cartwright International Van Lines, 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
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Document:
Indictment(s)