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 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. James P. Heffernan March 6, 1991 Criminal Illinois, Northern District Metal Cans
U.S. v. Irving A. Rubin and Robert Bonczyk February 16, 1993 Criminal Illinois, Northern District Metal Cans
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Irwin Englander a/k/a Buzz January 9, 1997 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Ward L. Torrans February 18, 1997 Criminal Tennessee, Western District Ammunition, Exc. for Small Arms, NEC
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Casey Wilmot December 17, 1997 Criminal Nebraska, District of Meatpacking Plants
U.S. v. Gabriel Sagaz March 12, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Brian X. McCormack May 7, 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

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