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 25
Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
---|---|---|---|---|---|
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. John DiCarlo, et al. | May 31, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
U.S. v. Vincent DiCarlo | March 15, 2001 | Criminal | New York, Southern District | Groceries, General Line | |
U.S. v. John F. Doody | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
U.S. v. Frank D. Fauci | September 23, 1999 | 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. William Greenspan | May 2, 2001 | 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. Gordon Kerner | February 26, 2001 | Criminal | New York, Southern District | Groceries, General Line |