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 12
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Raymond Azar | May 6, 2009 | Criminal | Virginia, Eastern District | General Warehousing and Storage | |
| U.S. v. Chung Li Cheng a.k.a. George Cheng | November 24, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng | November 24, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Dinorah Cobos, et al. | May 6, 2009 | Criminal | Virginia, Eastern District | General Warehousing and Storage | |
| U.S. v. Barry Heisner | February 9, 2012 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Christopher H. Murray | January 8, 2009 | Criminal | Georgia, Middle District | General Warehousing and Storage | |
| U.S. v. Charles Patton | June 18, 2009 | Criminal | Illinois, Northern District | General Warehousing and Storage | |
| U.S. v. Frederick Scott Salyer | August 17, 2011 | Criminal | Fruit and Vegetable Canning | ||
| U.S. v. Christopher P. West, et al. | June 18, 2009 | Criminal | Illinois, Northern District | Line-Haul Railroads | |
| U.S. v. Robert L. Williams, et al. | December 9, 2010 | Criminal | Florida, Middle District | Commercial and Institutional Building Construction |