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 31 - 40 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mahmood Hussain June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Roger Jacobi September 20, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Darryl Jay Johnson September 3, 2009 Criminal New York, Eastern District General Freight Trucking, Long-Distance, Truckload
U.S. v. Joo Ahn Kang and Chung Sik Kwak August 26, 2010 Criminal New York, Eastern District Scheduled Passenger Air Transportation
U.S. v. John Khani, aka "Johangir Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Kevin Khani, aka "Khosrow Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. David Kimia, aka "Faramarz Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Maurice Kohan, aka "Mooris Kohanbash" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Charles N. Kriss June 5, 2008 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing

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