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.
10 Results
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. Bryan Lee Burrows
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Security Guards and Patrol Services
U.S. v. Gloria Martinez
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Eastern District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Frederick Landgraber
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. Raymond Azar
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
General Warehousing and Storage
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Dinorah Cobos, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
General Warehousing and Storage
U.S. v. Todd M. Mosiman
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Fabricated Structural Metal Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Pronto Staffing, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Industrial and Personal Service Paper Wholesalers
U.S. v. National Industrial Supply, LLC and Victor Boski
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. Christopher Tranchina
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information