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 - 9 of 9
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Peter Baci | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Dunlop Oil & Marine Ltd. | December 1, 2008 | Criminal | Florida, Southern District | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. R. Kevin Gill | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Charles J. Gillespie | April 17, 2008 | Criminal | Texas, Southern District | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. Gregory Glova | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Misao Hioki | December 8, 2008 | Criminal | Texas, Southern District | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furness | July 28, 2008 | Criminal | Florida, Southern District | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggio | July 28, 2008 | Criminal | Texas, Southern District | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. Gabriel Serra | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation |