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 51 - 60 of 156
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Reinhard Steinmetz April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Hugo Strotmann April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Dieter Suter April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Loeb & Mayer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Barry Mayer June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. AVAR Construction Systems, Inc. and Rene Friedrich August 24, 2000 Criminal California, Northern District Bridge, Tunnel, & Elevated Highway
U.S. v. Howard B. Bahm August 20, 2001 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Lori Montgomery October 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Erik Nilsen September 29, 2003 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Odfjell Seachem AS September 29, 2003 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation

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