Antitrust Case Filings

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.

Displaying 1 - 10 of 50
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alfred P. Censullo December 17, 2003 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Mitchell E. Mosallem December 10, 2003 Other Second Circuit Sign Manufacturing
U.S. v. Hendrikus van Westenbrugge December 8, 2003 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Bruce Botchman and White Plains Coat & Apron Co., Inc. December 3, 2003 Criminal New York, Southern District Linen Supply
U.S. v. DNH International Sarl, et al. December 2, 2003 Civil Merger District of Columbia, District of Nitrogenous Fertilizer Manufacturing
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet November 13, 2003 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Dennis L. Saner and Harold E. Vogel November 13, 2003 Criminal Indiana, Southern District Book Stores
U.S. v. Harold E. Vogel November 13, 2003 Criminal Indiana, Southern District Book Stores
U.S., et al. v. First Data Corp. and Concord EFS, Inc. October 23, 2003 Civil Merger District of Columbia, District of Financial Transactions Processing, Reserve, and Clearinghouse Activities
U.S. v. Vinton Construction Company October 23, 2003 Criminal Wisconsin, Eastern District Highway and Street Construction

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