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 728
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Delmar E. Church, Jr., et al. | December 10, 2019 | Criminal | Illinois, Northern District | None | |
| U.S. v. Francis Alvarez | October 2, 2019 | Criminal | Florida, Southern District | Freight Forwarding, Freight Transportation Arrangement | |
| U.S. v. Dip Shipping Company, LLC | September 17, 2019 | Criminal | Florida, Southern District | Freight Forwarding, Freight Transportation Arrangement | |
| U.S. v. PCI FlorTech, Inc. | August 18, 2019 | Criminal | Illinois, Northern District | ||
| U.S. v. Paul M. Camara, Jr. | July 17, 2019 | Criminal | Connecticut, District of | Drywall and Insulation Contractors | |
| U.S. v. Igor Yurkovetsky | July 16, 2019 | Criminal | Minnesota, District of | Electronic Shopping and Mail-Order Houses | |
| U.S. v. Heritage Pharmaceuticals, Inc. | May 30, 2019 | Criminal | Pennsylvania, Eastern District | Pharmaceutical and Medicine Manufacturing | |
| U.S. v. Michael S. Flynn | May 1, 2019 | Criminal | Connecticut, District of | None | |
| U.S. v. Gary DeVoe | April 8, 2019 | Criminal | Connecticut, District of | Drywall and Insulation Contractors | |
| U.S. v. Michael P. Gannon | April 3, 2019 | Criminal | Illinois, Northern District | None |