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 31 - 40 of 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Valentec International Corp., LLC September 2, 1998 Criminal Tennessee, Western District Ammunition, Exc. for Small Arms, NEC
U.S. v. Target Graphics August 20, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Kenneth R. Arnold and Alan Shams August 13, 1998 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Charles G. Long and Clearr Industries, Inc. July 24, 1998 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Mansour Mehdizadeh a.k.a. Tony Zadeh June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Aref Shahipour a/k/a Allen Shahipour June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Albert Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Alfred Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. David Dilmanian, aka "Farzad Dilmanian" June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Cajun Chemical, Inc. May 4, 1998 Criminal Louisiana, Western District Chemicals and Allied Products, NEC

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