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 50
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Tijani Ahmed Saani May 16, 2008 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Anthony Tesvich May 29, 2008 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Wilson Freire May 30, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Steven L. Berman June 3, 2008 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Charles N. Kriss June 5, 2008 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. James P. Robinson June 12, 2008 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Frank Granizo June 13, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Cathay Pacific Airways Limited June 26, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Martinair Holland N.V. June 26, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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