Antitrust Case Filings
Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
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 |