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 17
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Daniel Moshe Naeh | February 23, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Douglas Alan Goldberg | March 15, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Douglas Lee Campbell | September 9, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Ernest J. Streu a/k/a "E. J. Streu" | January 12, 2004 | Criminal | Wisconsin, Eastern District | Highway and Street Construction | |
| U.S. v. Frederick Scott Salyer | August 17, 2011 | Criminal | Fruit and Vegetable Canning | ||
| U.S. v. Hitachi-LG Data Storage, Inc. | September 30, 2011 | Criminal | California, Northern District | Computer Storage Device Manufacturing | |
| U.S. v. James J. Maples | January 12, 2004 | Criminal | Wisconsin, Eastern District | Highway and Street Construction | |
| U.S. v. James L. Hertz | November 30, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. John Streu | January 12, 2004 | Criminal | Wisconsin, Eastern District | Highway and Street Construction | |
| U.S. v. M. Weingold & Co., et al. | January 15, 2004 | Criminal | Ohio, Northern District | Sheet Metal Work Manufacturing |