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 13
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. R. Kevin Gill October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Peter Baci October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Misao Hioki December 8, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furness July 28, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Humberto Lopez, aka Beto Lopez September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Gregory Glova October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggio July 28, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Gabriel Serra October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Dunlop Oil & Marine Ltd. December 1, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Charles J. Gillespie April 17, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing

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