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 72
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. William Greenspan May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. William Barrett Numismatics, Ltd. April 6, 1995 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Vincent DiCarlo March 15, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Toby Unger June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Target Graphics August 20, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Stuart Libertoff and Irving Libertoff, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
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. Steven J. Briggin November 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Stephen Cogliano September 26, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Southern Container Corp. May 30, 1996 Criminal New York, Southern District Signs and Advertising Displays

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