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.
49 Results
U.S. v. Theresa Jeanne Baker
Case Open Date:
Case Type:
Criminal
Federal Court:
Oklahoma, Western District
Industry Code:
General Warehousing and Storage
U.S. v. Wilson Freire
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. Anthony Tesvich
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Tijani Ahmed Saani
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Indictment(s)
U.S. v. Bruce McCaffrey
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Benjamin Rowner and Jay H. Soled
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
On-Line Information Services
U.S. v. Charles J. Gillespie
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Ransom Soper III
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. Japan Airlines International Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Aaron S. Weiner
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Information
U.S. v. Peck & Hale, L.L.C.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Oklahoma, Western District
Industry Code:
General Warehousing and Storage
Case Documents:
Orders - Miscellaneous,
Indictment(s)