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.
6 Results
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. Robert A. Riddell
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. Christopher P. West, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Line-Haul Railroads
U.S. v. James P. Robinson
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Vincent J. Heintz, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
General Line Grocery Wholesalers
Case Document:
Indictment(s)