Antitrust Case Filings

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.

Displaying 21 - 30 of 33
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Santi "Sandy" Trimarchi April 5, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Fred Lee Hood April 2, 2001 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Richard Ralston March 23, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Anchor Industrial Products, Inc. March 15, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Vincent DiCarlo March 15, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Gordon Kerner February 26, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Toyo Tanso USA Inc. and Takeshi Takagi February 14, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Il Young Cho January 31, 2001 Criminal Guam, District of Heavy Construction, NEC
U.S. v. Yuji Komatsu, et al. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC

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