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 1 - 10 of 15
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. John Cockerham, et al. August 22, 2007 Criminal Texas, Western District General Warehousing and Storage
U.S. v. Levonda J. Selph October 30, 2007 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Diana Bakir Demilta November 15, 2007 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corp. January 23, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Tijani Ahmed Saani May 16, 2008 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. James Momon, Jr. June 26, 2008 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Christopher H. Murray January 8, 2009 Criminal Georgia, Middle District General Warehousing and Storage
U.S. v. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Dinorah Cobos, et al. May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage

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