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.
19 Results
U.S. v. Danilo P. Perez
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Commercial Banking
Case Documents:
Plea Agreements / Rule 11 Memoranda,
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. Robert D. Rosenberg
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. James L. Hertz
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. James M. Woodason
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. Mark Zaino
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Security Guards and Patrol Services
U.S. v. Rubin/Chambers, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Zul Tejpar
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Joel M. Gostomelsky
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Industrial and Personal Service Paper Wholesalers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
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 Spadola
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information