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

Displaying 1 - 10 of 53
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. John Amitrano April 3, 2002 Criminal New York, Eastern District General Line Grocery Wholesalers
U.S. v. Elmore Roy Anderson June 20, 2002 Other Eleventh Circuit Offices of Real Estate Agents and Brokers
U.S. v. Shogo Ando and Manfred A. Mueller May 21, 2002 Criminal New Jersey, District of Carbon and Graphite Product Manufacturing
U.S. v. Michael D. Andreas, et al. March 15, 2002 Other Seventh Circuit Prepared Feeds, NEC
U.S. v. Archer Daniels Midland Co. and Minnesota Corn Processors, LLC September 6, 2002 Civil Merger District of Columbia, District of Flour Milling and Malt Manufacturing, Wet Corn Milling
U.S. v. Arteva Specialties, S.a.r.l. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing
U.S. v. Salvatore Benigno June 28, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Steven J. Briggin November 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Benjamin C. Buette, Jr. October 3, 2002 Criminal Colorado, District of Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
U.S. v. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing


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