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 11 - 18 of 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Charles Patton June 18, 2009 Criminal Illinois, Northern District General Warehousing and Storage
U.S. v. Frederick Scott Salyer August 17, 2011 Criminal Fruit and Vegetable Canning
U.S. v. Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Christopher P. West, et al. June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Robert L. Williams, et al. December 9, 2010 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Yuval Marshak October 14, 2016 Criminal Connecticut, District of International Affairs
U.S. v. Mohammed Rezaian April 16, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. John Michael Galloway, et al. December 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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