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 11
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Bryan Lee Burrows August 31, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services
U.S. v. Dinorah Cobos, et al. May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Bradley J. Hansen June 2, 2009 Criminal Michigan, Western District On-Line Information Services
U.S. v. Frederick Landgraber June 25, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Gloria Martinez August 7, 2009 Criminal Louisiana, Eastern District General Warehousing and Storage
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
U.S. v. National Industrial Supply, LLC and Victor Boski March 4, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Pronto Staffing, Inc., et al. March 23, 2009 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers

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