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 12
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Westbury Press, Inc. February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Sanford Zenker February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Paul G. Einstman February 4, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Jurgen Jost and John Tracy February 4, 2004 Civil Non-Merger Illinois, Northern District Audio and Video Equipment Manufacturing, On-Line Information Services, Other Commercial Equipment Wholesalers
U.S. v. Vincent L. Murphy February 4, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Leonard N. Weiss February 4, 2004 Criminal New York, Southern District Sign Manufacturing
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. Gregory Louis Hansen February 20, 2004 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Kenneth E. McDonald, Jr. February 20, 2004 Criminal Florida, Middle District Commercial and Institutional Building Construction

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