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 15
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Roberto Dip and Jason Handal June 25, 2018 Criminal California, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Lift Forwarders, Inc. October 17, 2007 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Air Van Lines International, Inc., d/b/a AVLC July 31, 2007 Criminal Washington, Eastern District Freight Transportation Arrangement
U.S. v. Ryan's World, Inc. September 27, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Executive Relocation International, Inc. March 20, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Allied Freight Forwarding, Inc. February 24, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Cartwright International Van Lines, Inc. April 29, 2004 Criminal Virginia, Eastern District Freight Transportation Arrangement
United States v. Gosselin World Wide Moving N.V., and The Pasha Group February 18, 2004 Other Fourth Circuit Freight Transportation Arrangement
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. Rocky Mountain Motor Tariff Bureau Inc. August 28, 1984 Civil Non-Merger Colorado, District of Freight Transportation Arrangement

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