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 1 - 10 of 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. James J. Maples January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Ernest J. Streu a/k/a "E. J. Streu" January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. John Streu January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. M. Weingold & Co., et al. January 15, 2004 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. NEC-Business Network Solutions, Inc. May 24, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services
U.S. v. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Daniel Moshe Naeh February 23, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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