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.
9 Results
U.S. v. Mark Albert Maloof
Case Open Date:
Case Type:
Criminal
Federal Court:
Fifth Circuit
Industry Code:
Construction Materials, NEC
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR,
Discovery Requests / Responses,
Discovery Requests / Responses,
Discovery Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Voir Dire / Questions,
Jury Instructions,
Evidentiary Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Dismissal Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Protective Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Indictment(s)
U.S. v. Bay Industries Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Robert L. Smigel, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Indictment(s)
U.S. v. Mizell Bros. Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Yun Lung Yueh a/k/a Peter Yueh
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Hiplax International Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Jerrold Warren Killingsworth
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Huber Wally Rhodes, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Black Millwork Co., Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Millwork,
Construction Materials, NEC,
Wood Window and Door Manufacturing
Case Documents:
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement