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.
85 Results
U.S. v. Stephen Savoy
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Maurice Wolf
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Vincent Longobardi
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Sol Shapiro
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Mahmood Hussain
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Shahob Ohabi
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Scott Pere
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Aron Malik
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Martin Weinberger
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Morris Weinberger
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Abraham Weiss
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Guila Feinberg
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information