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. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corp. January 23, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
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. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Diana Bakir Demilta November 15, 2007 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Gloria Martinez August 7, 2009 Criminal Louisiana, Eastern District General Warehousing and Storage
U.S. v. Markus E. McClain February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. James Momon, Jr. June 26, 2008 Criminal District of Columbia, District of General Warehousing and Storage

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