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 11 - 20 of 20
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Tijani Ahmed Saani May 16, 2008 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Dani Siegel, et al. June 3, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Trevor Smith June 7, 2006 Criminal Oregon, District of Pesticide and Other Agricultural Chemical Manufacturing, Synthetic Organic Dye and Pigment Manufacturing
U.S. v. Norman Stoerr July 23, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Melissa Deaton Tesvich May 14, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Alfredo Valdes March 30, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Peter Shine December 2, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Stephen Sheridan March 25, 2016 Criminal New York, Southern District Security Guards and Patrol Services

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