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. William Greenspan May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Vincent DiCarlo March 15, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Stuart Libertoff and Irving Libertoff, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. Motorama Engineering, Inc. January 10, 2001 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Kenneth Jacobson and Jacobson Produce, Inc. September 6, 2001 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Il Young Cho January 31, 2001 Criminal Guam, District of Heavy Construction, NEC
U.S. v. Howard B. Bahm August 20, 2001 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Frank H. Russo and FHR, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Bill Harbert Int'l Construction, Inc. et al July 25, 2001 Criminal Alabama, Northern District Water, Sewer, and Pipeline Construction

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