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

Displaying 11 - 15 of 15
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gloria Martinez August 7, 2009 Criminal Louisiana, Eastern District General Warehousing and Storage
U.S. v. Raul Jorge Miranda August 23, 2007 Criminal Louisiana, Eastern District Other Heavy and Civil Engineering Construction
U.S. v. Robert G. Moore June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Christopher H. Murray January 8, 2009 Criminal Georgia, Middle District General Warehousing and Storage
U.S. v. Levonda J. Selph October 30, 2007 Criminal District of Columbia, District of General Warehousing and Storage


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