Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Architectural Products Co., Inc., et al. September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Peter Baci October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Steven L. Berman June 3, 2008 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Dunlop Oil & Marine Ltd. December 1, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Wilson Freire May 30, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. R. Kevin Gill October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Charles J. Gillespie April 17, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Gregory Glova October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Misao Hioki December 8, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing

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