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U.S. v. PEAKE

Case No. 11-CR-512 DRD.

878 F.Supp.2d 346 (2012)

UNITED STATES of America, Plaintiffs, v. Frank PEAKE, Defendants.

United States District Court, D. Puerto Rico.

July 23, 2012.

Attorney(s) appearing for the Case

Brent Snyder , Craig Y. Lee , Jessica Lefort , Michael L. Whitlock , U.S. Department of Justice, Washington, DC, for Plaintiffs.

A. Margot Moss , David Oscar Markus , Markus & Markus, PLLC, Miami, FL, Francisco Rebollo-Casalduc , Francisco Rebollo Casalduc Law Office, San Juan, PR, for Defendant.

ORDER

DANIEL R. DOMINGUEZ, District Judge.

On November 17, 2011, Defendant Frank Peake was indicted by a Grand Jury on one count of conspiracy to fix rates and surcharges for Puerto Rico freight services, in violation of the Sherman Act, 15 U.S.C. § 1. Pending before the Court is Peake's Motion for a Bill of Particulars (Docket No. 64) filed on June 8, 2012.1

Defendant is charged with conspiring to...

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