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 31 - 40 of 40
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. John Jay Ortiz May 1, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Joseph Panaccione, aka Joe Payne October 1, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Pumps, Valves & Equipment, Inc. May 31, 2002 Criminal Georgia, Northern District Industrial Machinery and Equipment Wholesalers
U.S. v. Edward Shaw April 30, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Patrick Stainton March 14, 2002 Criminal California, Northern District All Other Basic Organic Chemical Manufacturing
U.S. v. Troy F. Stanley, Sr. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing
U.S. v. Taylor & Murphy Construction Co., Inc. September 9, 2002 Criminal North Carolina, Western District Highway and Street Construction
U.S. v. Toho Carbon Fibers, Inc., et al. March 19, 2002 Criminal California, Central District Plastics Material and Resin Manufacturing
U.S. v. VAW Carbon GmbH April 1, 2002 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers

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