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 - 10 of 16
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Charles J. Friedman and Pamela A. Friedman January 18, 1994 Criminal Louisiana, Western District Shellfish
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Toho Carbon Fibers, Inc., et al. March 19, 2002 Criminal California, Central District Plastics Material and Resin Manufacturing
U.S. v. F. Scott Brown September 24, 2003 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Alfred P. Censullo December 17, 2003 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Joel Gorkowski August 10, 2004 Criminal New York, Southern District Linen Supply
U.S. v. Alliance National Limited Partnership, et al. February 6, 2008 Criminal Ohio, Northern District Sheet Metal Work Manufacturing

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