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 66
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. All Nippon Airways Co., Ltd. November 1, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. BAX Global Inc. September 30, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Ronald Boyarsky January 19, 2010 Criminal Massachusetts, District of Sign Manufacturing
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al. October 28, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Thomas E. Carr November 2, 2010 Criminal Georgia, Northern District Hardware Manufacturing
U.S. v. China Airlines LTD. September 27, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Freddy Deoliveira January 12, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. EGL, Inc. September 30, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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