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 15
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wilhelm DerMinassian April 11, 2005 Criminal District of Columbia, District of Engineering Services
U.S. v. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Robert G. Moore June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Raul Jorge Miranda August 23, 2007 Criminal Louisiana, Eastern District Other Heavy and Civil Engineering Construction
U.S. v. Levonda J. Selph October 30, 2007 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Kenneth Keitt February 23, 2007 Criminal District of Columbia, District of Engineering Services
U.S. v. John Cockerham, et al. August 22, 2007 Criminal Texas, Western District General Warehousing and Storage
U.S. v. Joel M. Gostomelsky June 30, 2008 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No