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.
26 Results
U.S. v. Francis Alvarez
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Document:
Information
U.S. v. Dip Shipping Company, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Document:
Information
TIKD Services LLC v. The Florida Bar, et al.
Case Open Date:
Federal Court:
Florida, Southern District
Industry Code:
None
Case Document:
Amicus Curiae Briefs
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Indictment(s)
U.S. v. Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. Danilo P. Perez
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Commercial Banking
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Wayne Kepple
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. Robert A. Riddell
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. James E. Murphy
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. David A. Chaisson
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Information
U.S. v. Florida West International Airways, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)