Antitrust Case Filings
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.
Displaying 1 - 3 of 3
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary | May 20, 2015 | Criminal | Puerto Rico, District of | ||
| U.S. v. James Bechand | February 27, 2004 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. | February 20, 2001 | Criminal | New York, Southern District | Groceries, General Line |