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 61 - 70 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Donald L. Murray June 6, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Michael Navone December 17, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Richard W. Northcutt January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Walter Daniel Olmstead July 12, 2011 Criminal Offices of Real Estate Agents and Brokers
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. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Joseph Panaccione, aka Joe Payne October 1, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction

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