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.
2 Results
U.S. v. Theresa Jeanne Baker
Case Open Date:
Case Type:
Criminal
Federal Court:
Oklahoma, Western District
Industry Code:
General Warehousing and Storage
U.S. v. Tijani Ahmed Saani
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Indictment(s)