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 50
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Zul Tejpar December 15, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Yong Zhu December 15, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Wilson Freire May 30, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Timothy Pfeil July 28, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Tijani Ahmed Saani May 16, 2008 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Steven L. Berman June 3, 2008 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Société Air France and Koninklijke Luchtvaart Maatschappij N.V. June 26, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Sharp Corporation November 12, 2008 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. SAS Cargo Group A/S June 26, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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