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 21
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Sanford Zenker February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Paul G. Einstman February 4, 2004 Criminal New York, Southern District Sign Manufacturing
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. Michael L. Domecq September 5, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Leonard N. Weiss February 4, 2004 Criminal New York, Southern District Sign Manufacturing

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