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 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Toby Unger June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Theodore Sawchuk August 31, 2000 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. The Wickliffe Services Company, Inc. and Jerry R. Wickliffe June 2, 2000 Criminal Georgia, Northern District Industrial Values
U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Sauger Industries, Inc. and John A. Baker March 29, 2000 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Reinhard Steinmetz April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Philipp Holzmann Aktiengesellschaft August 11, 2000 Criminal Alabama, Northern District Water, Sewer, and Utility Lines
U.S. v. Pamela Merberg and Jitney, Ltd. July 13, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line

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