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 17
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. BNP Paribas USA, INC. | January 25, 2018 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Chad Nichols | April 10, 2018 | Criminal | Mississippi, Southern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Jason Boykin | February 1, 2018 | Criminal | Mississippi, Southern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Terry Tolar | April 3, 2018 | Criminal | Mississippi, Southern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Shannon Boykin | February 1, 2018 | Criminal | Mississippi, Southern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Kevin Moore | April 3, 2018 | Criminal | Mississippi, Southern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Akshay Aiyer | May 10, 2018 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Christopher Lischewski | May 16, 2018 | Criminal | California, Northern District | Seafood Product Preparation and Packaging | |
| U.S. v. Detloff Marketing and Asset Management, Inc. et al. | August 20, 2018 | Criminal | Minnesota, District of | None | |
| U.S. v. Yama Marifat [2018] | August 7, 2018 | Criminal | Ninth Circuit | Offices of Real Estate Agents and Brokers |