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.
17 Results
U.S. v. Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Indictment(s)
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Fossil Fuel Electric Power Generation
U.S. v. Wayne Kepple
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. Robert A. Riddell
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. Frederick Scott Salyer
Case Open Date:
Case Type:
Criminal
Industry Code:
Fruit and Vegetable Canning
Case Documents:
Indictment(s),
Indictment(s)
U.S. v. James E. Murphy
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. David A. Chaisson
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Fossil Fuel Electric Power Generation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Ronald Douglass Matheny II
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. Yong Zhu
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. Frank Granizo
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information