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 27
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Allied Freight Forwarding, Inc. February 24, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Bryan Lee Burrows August 31, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services
U.S. v. Cartwright International Van Lines, Inc. April 29, 2004 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Dinorah Cobos, et al. May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Donald L. Murray June 6, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Donald M. Kotowicz September 27, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Edward T. Fodrey March 30, 2011 Criminal Virginia, Eastern District Commercial and Institutional Building Construction
U.S. v. Executive Relocation International, Inc. March 20, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Frank A. March May 26, 2009 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing

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