Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 51 - 60 of 549
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. Timothy Powers September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas W. Murray September 13, 1995 Criminal Pennsylvania, Middle District Furniture, Motor Vehicles Supplies and New Parts
U.S. v. Thomas Quinn September 21, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas J. Abraham July 16, 1997 Criminal New York, Western District Water, Sewer, and Utility Lines
U.S. v. Thomas Franciose June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas F. Mechtenberg September 26, 1996 Criminal Texas, Northern District Explosives
U.S. v. Thomas F. Langan February 3, 2020 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Thomas Cunningham February 22, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing

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