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 1 - 10 of 15
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. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Ana C. Chavez October 20, 2009 Criminal New Jersey, District of Line-Haul Railroads
U.S. v. Dinorah Cobos, et al. May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. John Cockerham, et al. August 22, 2007 Criminal Texas, Western District General Warehousing and Storage
U.S. v. Wilhelm DerMinassian April 11, 2005 Criminal District of Columbia, District of Engineering Services
U.S. v. Dunn Engineering Associates, PC April 11, 2005 Criminal District of Columbia, District of Engineering Services
U.S. v. Joel M. Gostomelsky June 30, 2008 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers
U.S. v. Kenneth Keitt February 23, 2007 Criminal District of Columbia, District of Engineering Services

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