UNITED STATES of America, Plaintiff-Appellant,
v.
GOSSELIN WORLD WIDE MOVING, N.V.; The Pasha Group, Defendants-Appellees.
United States of America, Plaintiff-Appellee,
v.
Gosselin World Wide Moving, N.V., Defendant-Appellant, and
The Pasha Group, Defendant.
United States of America, Plaintiff-Appellee,
v.
The Pasha Group, Defendant-Appellant, and
Gosselin World Wide Moving, N.V., Defendant.
United States Court of Appeals, Fourth Circuit.https://leagle.com/images/logo.png
Argued March 18, 2005.
Decided June 14, 2005.
Attorney(s) appearing for the Case
ARGUED: John J. Powers, III, United States Department of Justice, Antitrust Division, Appellate Section, Washington, D.C., for the United States. Charles Frederick Rule, Fried, Frank, Harris, Shriver & Jacobson, L.L.P., Washington, D.C., for Gosselin World Wide Moving, N.V., and The Pasha Group. ON BRIEF: R. Hewitt Pate, Assistant Attorney General, Makan Delrahim, Deputy Assistant Attorney General, James M. Griffin, Deputy Assistant Attorney General, Andrea Limmer, Hays Gorey, Jr., Mark W. Pletcher, Craig Y. Lee, United States Department of Justice, Antitrust Division, Appellate Section, Washington, D.C., for the United States. Henry W. Asbill, Cozen O'Connor, P.C., Washington, D.C.; C. Allen Foster, Joe R. Reeder, Shirley Z. Johnson, Greenberg Traurig, L.L.P., Washington, D.C., for Gosselin World Wide Moving, N.V. Anthony V. Nanni, Tommy P. Beaudreau, Michael J. Anstett, Franklin M. Rubinstein, Fried, Frank, Harris, Shriver & Jacobson, L.L.P., Washington, D.C., for The Pasha Group.
Before WILKINSON and GREGORY, Circuit Judges, and FREDERICK P. STAMP, JR., United States District Judge for the Northern District of West Virginia, sitting by designation.
United States Court of Appeals, Fourth Circuit.
Affirmed in part, reversed in part, and remanded for resentencing by published opinion. Judge WILKINSON wrote the opinion, in which Judge GREGORY and Judge STAMP joined.
OPINION
WILKINSON, Circuit Judge.
In this case, we must decide whether defendants are criminally liable for a scheme that raised the prices the Department of Defense ("DOD") pays to transport its personnel's belongings overseas. Defendants have admitted to orchestrating this scheme...
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