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 42
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Aaron Lugo | September 16, 1999 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Alfredo Valdes | March 30, 2000 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Alvin Appel | April 27, 2000 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Alvin Florida, Jr., et al. | November 19, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner | August 13, 2013 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Bertram J. Cohen | September 25, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Bobby Keith Moser | March 11, 2004 | Criminal | Michigan, Eastern District | Motion Picture and Video Distribution | |
| U.S. v. Brian X. McCormack | May 7, 1998 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Casey Wilmot | December 17, 1997 | Criminal | Nebraska, District of | Meatpacking Plants | |
| U.S. v. Cynthia K. Ayer | April 19, 2006 | Criminal | South Carolina, District of | On-Line Information Services |