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.
21 Results
U.S. v. Cajan Welding & Rentals, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Eastern District
Industry Code:
Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing
U.S. v. Stephen Sheridan
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
U.S. v. Peter Shine
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
U.S. v. Thomas Delaney
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
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. Gary L. Johns
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Western District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. David Porath and Andrzej Gosek
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Notification Motions and Orders,
Indictment(s)
U.S. v. Gordon McDonald, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
U.S. v. Melissa Deaton Tesvich
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. Ronald K. Johnston
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. JMJ Environmental, Inc. and John Drimak, Jr.
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. Norman Stoerr
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services