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 33
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yuji Komatsu, et al. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
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. Ueno Fine Chemicals Industry, Ltd. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Toyo Tanso USA Inc. and Takeshi Takagi February 14, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Tamon Tanabe August 23, 2001 Criminal Texas, Northern District Medicinal and Botanical Manufacturing
U.S. v. Stuart Libertoff and Irving Libertoff, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Stephen Savoy January 5, 2001 Criminal New York, Eastern District Groceries, General Line
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. Santi "Sandy" Trimarchi April 5, 2001 Criminal New York, Southern District Groceries, General Line

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