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. Anthony Allen, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Indictment(s)
U.S. v. Mark Zaino
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
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. Video Network Communications, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
On-Line Information Services
Case Document:
Indictment(s)
U.S. v. NEC-Business Network Solutions, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
On-Line Information Services