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 21 - 30 of 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Bay Industries Inc. May 31, 2000 Criminal Texas, Southern District Construction Materials, NEC
U.S. v. John DiCarlo, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Robert L. Smigel, et al. May 31, 2000 Criminal Texas, Southern District Construction Materials, NEC
U.S. v. David Axelrod and Baiardi Chain Food Corp. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Michael Beberman June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. John F. Doody June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Arthur Goldberg June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line

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