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 20
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Trevor Smith June 7, 2006 Criminal Oregon, District of Pesticide and Other Agricultural Chemical Manufacturing, Synthetic Organic Dye and Pigment Manufacturing
U.S. v. Tijani Ahmed Saani May 16, 2008 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Stephen Sheridan March 25, 2016 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Ronald K. Johnston January 15, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Robert Gugliuzza June 9, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Peter Shine December 2, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Norman Stoerr July 23, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Melissa Deaton Tesvich May 14, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing

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