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.
50 Results
U.S. v. Aaron Stephens
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Eastern District
Industry Code:
Automotive Body, Paint, and Interior Repair and Maintenance,
Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance,
Commercial and Institutional Building Construction,
Industrial Building Construction,
Other Management Consulting Services
Case Documents:
Plea Agreement,
Indictment(s)
U.S. v. Douglas Lee Campbell
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Douglas Alan Goldberg
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. Matthew Adam Rothman
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. Daniel Moshe Naeh
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. David Porath and Andrzej Gosek
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Notification Motions and Orders,
Indictment(s)
U.S. v. Gordon McDonald, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
U.S. v. JMJ Environmental, Inc. and John Drimak, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Norman Stoerr
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
U.S. v. Mister A.C. Ltd. and Michael C. Vignola
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Document:
Indictment(s)
U.S. v. Mitchell E. Mosallem, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing