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 31 - 40 of 1091
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alan Schneider, et al. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Alaska Brokerage International, Inc. and David Karsch January 17, 2006 Criminal Washington, Western District Fur-Bearing Animal and Rabbit Production
U.S. v. Albert Babajanian September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Albert Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Alex Yasrabi, aka Akbar Yasrabi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Alexander G. Chisholm October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Alexander W. Wright July 18, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Alfred Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Alfred P. Censullo December 17, 2003 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Alfredo Valdes March 30, 2000 Criminal New York, Southern District Signs and Advertising Displays

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