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.
10 Results
U.S. v. Ronald Boyarsky
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Sign Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Vincent J. Heintz, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
General Line Grocery Wholesalers
Case Document:
Indictment(s)
U.S. v. Sanford Zenker
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Westbury Press, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Michele Komack, aka Michele Nicosia
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Benjamin Walker, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
General Line Grocery Wholesalers
Case Document:
Indictment(s)
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Michael L. Domecq
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Indictment(s)
U.S. v. Pamela Merberg and Jitney, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Michael Luftglass
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Indictment(s)