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 - 6 of 6
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Marshall Holland March 6, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Michael P. Gannon April 3, 2019 Criminal Illinois, Northern District None
U.S. v. Gary DeVoe April 8, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
U.S. v. Igor Yurkovetsky July 16, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. PCI FlorTech, Inc. August 18, 2019 Criminal Illinois, Northern District

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