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 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Alfredo Valdes March 30, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Alvin Appel April 27, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Alvin Florida, Jr., et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Bertram J. Cohen September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Brian X. McCormack May 7, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Casey Wilmot December 17, 1997 Criminal Nebraska, District of Meatpacking Plants
U.S. v. Cynthia K. Ayer April 19, 2006 Criminal South Carolina, District of On-Line Information Services

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