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.
11 Results
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. James Momon, Jr.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Martinair Holland N.V.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Cathay Pacific Airways Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Société Air France and Koninklijke Luchtvaart Maatschappij N.V.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. SAS Cargo Group A/S
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
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
U.S. v. James P. Robinson
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. and State of Vermont v. Verizon Communications Inc. and Rural Cellular Corp.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Cellular and Other Wireless Telecommunications
Case Documents:
Final Judgments + Proposed Final Judgments,
Orders - Miscellaneous,
Orders - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Certificates of Compliance with APPA,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Orders - Miscellaneous,
Explanation of Consent Decree Procedures,
Complaint
U.S. v. Charles N. Kriss
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Document:
Indictment(s)
U.S. v. Steven L. Berman
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information