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 11 - 20 of 40
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. John Jay Ortiz May 1, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Shogo Ando and Manfred A. Mueller May 21, 2002 Criminal New Jersey, District of Carbon and Graphite Product Manufacturing
U.S. v. Anthony Feldman, et al. May 29, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Pumps, Valves & Equipment, Inc. May 31, 2002 Criminal Georgia, Northern District Industrial Machinery and Equipment Wholesalers
U.S. v. Mark Morrow Stamps, Inc. and Mark Morrow June 20, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Dana Okey June 26, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Salvatore Benigno June 28, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Jacques Jourdan August 7, 2002 Criminal California, Northern District All Other Basic Organic Chemical Manufacturing
U.S. v. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Maymead, Inc. September 9, 2002 Criminal North Carolina, Western District Highway and Street Construction

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