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 10
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Archer Daniels Midland Co. and Minnesota Corn Processors, LLC September 6, 2002 Civil Merger District of Columbia, District of Flour Milling and Malt Manufacturing, Wet Corn Milling
U.S. v. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. John F. Casewell September 27, 2002 Criminal New Jersey, District of Carbon and Graphite Product Manufacturing
U.S. v. Bertram J. Cohen September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. DuCoa, L.P. September 30, 2002 Criminal Texas, Northern District Drugs and Druggists' Sundries Wholesalers
U.S. v. Ian G. Hutchinson September 27, 2002 Criminal New Jersey, District of Carbon and Graphite Product Manufacturing
U.S. v. Howard Marlin September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Maymead, Inc. September 9, 2002 Criminal North Carolina, Western District Highway and Street Construction
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Taylor & Murphy Construction Co., Inc. September 9, 2002 Criminal North Carolina, Western District Highway and Street Construction

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