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 42
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Detloff Marketing and Asset Management, Inc. et al. | August 20, 2018 | Criminal | Minnesota, District of | None | |
| U.S. v. Yuval Marshak | October 14, 2016 | Criminal | Connecticut, District of | International Affairs | |
| United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary | May 20, 2015 | Criminal | Puerto Rico, District of | ||
| U.S. v. John Michael Galloway, et al. | December 3, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. John Shiells and Miguel De Sanz | November 19, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Alvin Florida, Jr., et al. | November 19, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Michael Marr, et al. | November 19, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Joseph J. Giraudo, et al. | October 22, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner | August 13, 2013 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Sean E. Wagner | August 13, 2013 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals |