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 22
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Stuart Libertoff and Irving Libertoff, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Richard J. Sanislo September 14, 1995 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Peter Zanone April 23, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Michael W. Heinrich June 6, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Michael Luftglass December 21, 1999 Criminal New York, Southern District Signs and Advertising Displays

Pages

Was this page helpful?

Was this page helpful?
Yes No