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

Displaying 11 - 20 of 38
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gerard J. Federico November 1, 2007 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Levonda J. Selph October 30, 2007 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Lift Forwarders, Inc. October 17, 2007 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Angel L. Rodriguez Vasquez October 9, 2007 Criminal Florida, Middle District Automobile and Other Motor Vehicle Merchant Wholesalers
U.S. v. Eric Edward Mijares September 25, 2007 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Roger Jacobi September 20, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Val M. Northcutt and Francesco Scaglia September 13, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. R. Clay Harris a/k/a Claybon R. Harris a/k/a Clay Harris August 28, 2007 Criminal Georgia, Northern District On-Line Information Services
U.S. v. Raul Jorge Miranda August 23, 2007 Criminal Louisiana, Eastern District Other Heavy and Civil Engineering Construction
U.S. v. John Cockerham, et al. August 22, 2007 Criminal Texas, Western District General Warehousing and Storage


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