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 10
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Bay Industries Inc. May 31, 2000 Criminal Texas, Southern District Construction Materials, NEC
U.S. v. John DiCarlo, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Robert L. Smigel, et al. May 31, 2000 Criminal Texas, Southern District Construction Materials, NEC
U.S. v. Degussa-Hüls AG May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Merck KgaA May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Nepera, Incorporated May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Roger Noack May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. David Purpi May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Reilly Industries, Inc. May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals

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