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 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers
U.S. v. Andrew J. Vena October 23, 1997 Criminal South Dakota, District of Water, Sewer, and Utility Lines
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. Benjamin C. Buette, Jr. October 3, 2002 Criminal Colorado, District of Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
U.S. v. Larry E. Bennett July 10, 2003 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. David L. Whitt September 29, 2003 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. James J. Maples January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Ernest J. Streu a/k/a "E. J. Streu" January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. John Streu January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. M. Weingold & Co., et al. January 15, 2004 Criminal Ohio, Northern District Sheet Metal Work Manufacturing

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