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 55
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michael L. Domecq September 5, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Edward P. Goldblatt August 26, 2008 Criminal New York, Eastern District Fossil Fuel Electric Power Generation
U.S. v. Gregory Louis Hansen February 20, 2004 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Michael W. Heinrich June 6, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. John D. Henderson March 14, 2012 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Mike Hosseini a.k.a. "Mahmood Hosseinipour" April 21, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. John Khani, aka "Johangir Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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