Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
21 Results
U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Flooring Contractors
Case Document:
Information
U.S. v. Mr. David's Flooring International, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Flooring Contractors
Case Documents:
Plea Agreement,
Information
U.S. v. Carter Brett
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Flooring Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Delmar E. Church, Jr., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Flooring Contractors
U.S. v. PCI FlorTech, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Complaint
U.S. v. Michael P. Gannon
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
None
Case Documents:
Plea Agreement,
Information
U.S. v. Brandenburger & Davis and Bradley N. Davis
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Investigation Services
U.S. v. Ryan J. Piana, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Residential Remodelers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Marc Boudier and Jean Charles Foucault
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Richard I. Keefe
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Commercial Lithographic Printing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Robert G. Moore
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Line-Haul Railroads
Case Document:
Information
U.S. v. Charles Patton
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information