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.
14 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. Florida West International Airways, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Ulrich Ogiermann and Robert Van de Weg
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Romano Pisciotti
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Trelleborg Industrie S.A.S.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Dunlop Oil & Marine Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furness
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christian Caleca and Jacques Cognard
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christian Caleca, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Document:
Complaint
U.S. v. Agostino J. Monastra
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Metals Service Centers and Offices
Case Documents:
Appellate Briefs - DOJ / ATR,
Evidentiary Motions, Memoranda, and Orders