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 21
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Alvin Appel | April 27, 2000 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. David Axelrod and Baiardi Chain Food Corp. | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Michael Beberman | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Diana D. Brooks | October 5, 2000 | Criminal | New York, Southern District | Miscellaneous Retail Stores, NEC | |
| U.S. v. John DiCarlo, et al. | May 31, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Michael L. Domecq | September 5, 2000 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. John F. Doody | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Arthur Goldberg | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc. | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Selwyn Lempert | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line |