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.
12 Results
U.S. v. 1256384 Ontario Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
New Hampshire, District of
Industry Code:
Ceramic Wall and Floor Tile Manufacturing
Case Document:
Information
U.S. v. Kenneth Jacobson and Jacobson Produce, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
General Line Grocery Wholesalers
Case Document:
Information
U.S. v. Howard B. Bahm
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Northern District
Industry Code:
Sheet Metal Work Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Bill Harbert Int'l Construction, Inc. et al
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Northern District
Industry Code:
Water, Sewer, and Pipeline Construction
Case Document:
Indictment(s)
U.S. v. Steele-Nickles & Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Industrial Values
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Stuart Libertoff and Irving Libertoff, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. William Greenspan
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Frank H. Russo and FHR, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. ABB Middle East & Africa Participations AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Northern District
Industry Code:
Water, Sewer, and Utility Lines
U.S. v. Vincent DiCarlo
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Il Young Cho
Case Open Date:
Case Type:
Criminal
Federal Court:
Guam, District of
Industry Code:
Heavy Construction, NEC
Case Document:
Indictment(s)
U.S. v. Motorama Engineering, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Industrial Patterns
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information