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 31 - 40 of 54
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Harvey M. Nusbaum and Jack W. Stollof June 16, 2009 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Robert G. Moore June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Charles Patton June 18, 2009 Criminal Illinois, Northern District General Warehousing and Storage
U.S. v. Christopher P. West, et al. June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Frederick Landgraber June 25, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Nyree Pettaway July 8, 2009 Criminal Texas, Western District General Warehousing and Storage
U.S. v. Patriot Services, Inc. and Stephanie D. Blackmon July 17, 2009 Criminal Kansas, District of Facilities Support Services
U.S. v. Gloria Martinez August 7, 2009 Criminal Louisiana, Eastern District General Warehousing and Storage
U.S. v. Jan Lillieborg August 12, 2009 Criminal New Jersey, District of Scheduled Freight Air Transportation
U.S. v. Wen Jun Cheng, a.k.a. Tony Cheng August 18, 2009 Criminal California, Northern District Electron Tube Manufacturing

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