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.
40 Results
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Industrial Valve Sales & Service, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Industrial Valve Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Eurotech Industries, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Industrial Valve Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Steven J. Briggin
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Jimmy Albert Matheson
Case Open Date:
Case Type:
Criminal
Federal Court:
Oklahoma, Northern District
Industry Code:
Industrial Valve Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Morganite, Inc. and The Morgan Crucible Co. plc
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Carbon and Graphite Product Manufacturing
U.S. v. Arteva Specialties, S.a.r.l.
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Noncellulosic Organic Fiber Manufacturing
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. Troy F. Stanley, Sr.
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Noncellulosic Organic Fiber Manufacturing
Case Document:
Information
U.S. v. John Chessa
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
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. Benjamin C. Buette, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
Colorado, District of
Industry Code:
Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
Case Document:
Information
U.S. v. Joseph Panaccione, aka Joe Payne
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information