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 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mariusz Debowski July 21, 2011 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Freddy Deoliveira January 12, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Gregory Louis Hansen February 20, 2004 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Krzysztof Koczon July 6, 2011 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Stephen E. McAnulty April 8, 2009 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Kenneth E. McDonald, Jr. February 20, 2004 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Mister A.C. Ltd. and Michael C. Vignola November 7, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Monosis, Inc., et al. April 4, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. David Porath and Andrzej Gosek February 18, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction

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