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 981 - 990 of 1091
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Thomas J. Abraham July 16, 1997 Criminal New York, Western District Water, Sewer, and Utility Lines
U.S. v. Thomas J. DeGirolamo May 1, 2009 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Quinn September 21, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Thomas W. Murray September 13, 1995 Criminal Pennsylvania, Middle District Furniture, Motor Vehicles Supplies and New Parts
U.S. v. Tiernay Metals June 1, 1995 Criminal California, Central District Aluminum Extruded Products
U.S. v. Tijani Ahmed Saani May 16, 2008 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Timothy O'Leary October 6, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Timothy Pfeil July 28, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Timothy Powers September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

Pages

Was this page helpful?

Was this page helpful?
Yes No