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.
105 Results
U.S. v. Ron E. Harrison
Case Open Date:
Case Type:
Criminal
Federal Court:
Wisconsin, Eastern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Mija S. Romer and Khem C. Batra
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)
U.S. v. Dani Siegel, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Indictment(s)
U.S. v. Municipal Government Investment Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Security Brokers and Dealers
Case Document:
Information
U.S. v. Fulton-Denver Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Colorado, District of
Industry Code:
Unsupported Plastic Film & Sheet,
Weaving Mills, Manmade Fiber, Silk
Case Document:
Information
U.S. v. Richard Rituno and Consumer Displays, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Glazier Foods Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Groceries, General Line
Case Documents:
Discovery Motions, Memoranda, and Orders,
Jury Instructions,
Motions and Memoranda - Miscellaneous,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Dismissal Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Voir Dire / Questions,
Motions and Memoranda - Miscellaneous,
Indictment(s)
U.S. v. Charles J. Friedman and Pamela A. Friedman
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Western District
Industry Code:
Shellfish
Case Document:
Indictment(s)
U.S. v. John J. Johnson
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Groceries, General Line
Case Documents:
Jury Instructions,
Dismissal Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Evidentiary Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Evidentiary Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Stay Requests and Orders,
Dismissal Motions, Memoranda, and Orders,
Dismissal Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Indictment(s)