U.S. Department
of Justice
Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
15 Results
U.S. v. Kevin A. Davis
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Information
U.S. v. Markus E. McClain
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Information
U.S. v. Gloria Martinez
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Eastern District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Nyree Pettaway
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Charles Patton
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
General Warehousing and Storage
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Dinorah Cobos, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
General Warehousing and Storage
U.S. v. Raymond Azar
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
General Warehousing and Storage
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Christopher H. Murray
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Middle District
Industry Code:
General Warehousing and Storage
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. Theresa Jeanne Baker
Case Open Date:
Case Type:
Criminal
Federal Court:
Oklahoma, Western District
Industry Code:
General Warehousing and Storage
U.S. v. Tijani Ahmed Saani
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Indictment(s)
U.S. v. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Oklahoma, Western District
Industry Code:
General Warehousing and Storage
Case Documents:
Orders - Miscellaneous,
Indictment(s)