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 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Young Soo Yoon July 14, 2000 Criminal Guam, District of Heavy Construction, NEC
U.S. v. Toby Unger June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Theodore Sawchuk August 31, 2000 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. The Wickliffe Services Company, Inc. and Jerry R. Wickliffe June 2, 2000 Criminal Georgia, Northern District Industrial Values
U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Sotheby's Holdings, Inc. October 5, 2000 Criminal New York, Southern District Miscellaneous Retail Stores, NEC
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Sauger Industries, Inc. and John A. Baker March 29, 2000 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Roger Noack May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Robert L. Smigel, et al. May 31, 2000 Criminal Texas, Southern District Construction Materials, NEC

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