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.
26 Results
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. Stephen Cogliano
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Document:
Information
U.S. v. General Linen Supply & Laundry Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Document:
Indictment(s)
U.S. v. Stanley Olan and Central Laundry Service, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Document:
Information
U.S. v. Anthony Lampropoulos and Polo Linen Service, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. James Bechand
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Bruce Botchman and White Plains Coat & Apron Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Linen Supply
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Lori Montgomery
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Barry Mayer
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Loeb & Mayer, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Martin B. Cohen
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information