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. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Ryan J. Piana, et al. January 17, 2012 Criminal Illinois, Northern District Residential Remodelers
U.S. v. Robert L. Williams, et al. December 9, 2010 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Robert G. Moore June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Robert B. Taylor February 21, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Misao Hioki December 8, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Levonda J. Selph October 30, 2007 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. James Momon, Jr. June 26, 2008 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corp. January 23, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Christopher P. West, et al. June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads

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