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 18
Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
---|---|---|---|---|---|
U.S. v. Anthony Allen, et al. | October 16, 2014 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner | August 13, 2013 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
U.S. v. Raymond Azar | May 6, 2009 | Criminal | Virginia, Eastern District | General Warehousing and Storage | |
U.S. v. Chung Li Cheng a.k.a. George Cheng | November 24, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng | November 24, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
U.S. v. Dinorah Cobos, et al. | May 6, 2009 | Criminal | Virginia, Eastern District | General Warehousing and Storage | |
U.S. v. Kevin A. Davis | February 26, 2010 | Criminal | District of Columbia, District of | General Warehousing and Storage | |
U.S. v. Barry Heisner | February 9, 2012 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
U.S. v. Markus E. McClain | February 26, 2010 | Criminal | District of Columbia, District of | General Warehousing and Storage | |
U.S. v. Christopher H. Murray | January 8, 2009 | Criminal | Georgia, Middle District | General Warehousing and Storage |