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 15
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. James Bechand | February 27, 2004 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Inter-Tel Technologies, Inc. | December 6, 2004 | Criminal | California, Northern District | On-Line Information Services | |
| U.S. v. Jo Tankers B.V. | April 19, 2004 | Criminal | Pennsylvania, Eastern District | Deep Sea Freight Transportation | |
| U.S. v. Michele Komack, aka Michele Nicosia | February 3, 2004 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. M. Weingold & Co., et al. | January 15, 2004 | Criminal | Ohio, Northern District | Sheet Metal Work Manufacturing | |
| U.S. v. James J. Maples | January 12, 2004 | Criminal | Wisconsin, Eastern District | Highway and Street Construction | |
| U.S. v. Michael J. Maples | January 12, 2004 | Criminal | Wisconsin, Eastern District | Highway and Street Construction | |
| U.S. v. NEC-Business Network Solutions, Inc. | May 24, 2004 | Criminal | California, Northern District | On-Line Information Services | |
| U.S. v. Streu Construction Company | March 9, 2004 | Criminal | Wisconsin, Eastern District | Highway and Street Construction | |
| U.S. v. Streu Construction Company, et al. | March 9, 2004 | Criminal | Wisconsin, Eastern District | Highway and Street Construction |