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 - 5 of 5
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Michael L. Domecq September 5, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers

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