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 1 - 8 of 8
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. NEC-Business Network Solutions, Inc. | May 24, 2004 | Criminal | California, Northern District | On-Line Information Services | |
| U.S. v. Video Network Communications, Inc., et al. | December 8, 2005 | Criminal | California, Northern District | On-Line Information Services | |
| U.S. v. Cynthia K. Ayer | April 19, 2006 | Criminal | South Carolina, District of | On-Line Information Services | |
| U.S. v. Douglas A. Benit, et al. | May 23, 2006 | Criminal | Michigan, Eastern District | On-Line Information Services | |
| U.S. v. Mark Zaino | May 19, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Anthony Allen, et al. | October 16, 2014 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Yuval Marshak | October 14, 2016 | Criminal | Connecticut, District of | International Affairs | |
| U.S. v. Detloff Marketing and Asset Management, Inc. et al. | August 20, 2018 | Criminal | Minnesota, District of | None |