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 16
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Toho Carbon Fibers, Inc., et al. March 19, 2002 Criminal California, Central District Plastics Material and Resin Manufacturing
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Mitsuba Corporation September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Joel Gorkowski August 10, 2004 Criminal New York, Southern District Linen Supply
U.S. v. Ian Jay Evans October 13, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Humberto Lopez, aka Beto Lopez September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. F. Scott Brown September 24, 2003 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Charles J. Friedman and Pamela A. Friedman January 18, 1994 Criminal Louisiana, Western District Shellfish

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