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 11 - 20 of 36
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michael J. Maples January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Todd M. Markey June 27, 2007 Criminal Ohio, Northern District Blind and Shade Manufacturing
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Ronald Douglass Matheny II April 17, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. John R. Olsen March 28, 2006 Criminal Georgia, Northern District Pesticide and Other Agricultural Chemical Manufacturing, Synthetic Organic Dye and Pigment Manufacturing
U.S. v. Darrell Read, et al. September 13, 2013 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Paul Robson, et al. June 10, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Angel L. Rodriguez Vasquez October 9, 2007 Criminal Florida, Middle District Automobile and Other Motor Vehicle Merchant Wholesalers

Pages

Was this page helpful?

Was this page helpful?
Yes No