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 141
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. William Barrett Numismatics, Ltd. April 6, 1995 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Westbury Press, Inc. February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Vincent L. Murphy February 4, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Vincent DiCarlo March 15, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Toby Unger June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Timothy O'Leary October 6, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services

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