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 16
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yuval Marshak October 14, 2016 Criminal Connecticut, District of International Affairs
U.S. v. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
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 L. Williams, et al. December 9, 2010 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. John Shiells and Miguel De Sanz November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. John Michael Galloway, et al. December 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Frederick Scott Salyer August 17, 2011 Criminal Fruit and Vegetable Canning
U.S. v. Dinorah Cobos, et al. May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage

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