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.
1146 Results
U.S. v. American Alloys, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Western District
Industry Code:
Electrometallurgical Products
Case Document:
Information
U.S. v. Wrisco Industries and Agostino James Monastra
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Metals Service Centers and Offices
Case Document:
Information
U.S. v. Inmobiliaria Samisu, S.A.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Furniture,
Used Merchandise Stores
Case Document:
Information
U.S. v. ETI Explosives Technologies International, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Explosives
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Lake Country Optometric Society
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Offices of Optometrists
Case Document:
Information
U.S. v. Harvey Shayew
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Appleton Papers, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Photographic Equipment and Supplies
Case Document:
Indictment(s)
U.S. v. Alliance Metals, Inc. and Bradley B. Evans
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Metals Service Centers and Offices
Case Document:
Information
U.S. v. Municipal Government Investment Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Security Brokers and Dealers
Case Document:
Information
U.S. v. Leo E. Gulley
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. Charles W. Johnson
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Bread, Cake, and Related Products
Case Document:
Information
U.S. v. Donald M. Kotowicz
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information