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

Displaying 11 - 15 of 15
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Raul Jorge Miranda August 23, 2007 Criminal Louisiana, Eastern District Other Heavy and Civil Engineering Construction
U.S. v. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Robert G. Moore June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Wilhelm DerMinassian April 11, 2005 Criminal District of Columbia, District of Engineering Services


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