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 28
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Larry E. Bennett July 10, 2003 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Bluestar Metal Recycling Co. March 3, 2003 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Bruce Botchman and White Plains Coat & Apron Co., Inc. December 3, 2003 Criminal New York, Southern District Linen Supply
U.S. v. F. Scott Brown September 24, 2003 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Alfred P. Censullo December 17, 2003 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Eric Descouraux September 18, 2003 Criminal Missouri, Eastern District Pharmaceutical Preparation Manufacturing
U.S. v. Robin D. Emerson September 24, 2003 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Empire State News Corp., Inc. September 26, 2003 Criminal New York, Northern District Book, Periodical, and Newspaper Wholesalers
U.S. v. John Ghianni April 14, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet November 13, 2003 Criminal Virginia, Eastern District Freight Transportation Arrangement

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