U.S. v. PEAKE

Criminal No. 11-512 (DRD).

143 F.Supp.3d 1 (2013)

UNITED STATES of America, Plaintiff, v. Frank PEAKE, Defendant.

United States District Court, D. Puerto Rico.

Signed December 6, 2013.


Attorney(s) appearing for the Case

Brent Snyder , Craig Y. Lee , Jessica Lefort , Michael L. Whitlock , U.S. Department Of Justice, Washington, DC, Heather S. Tewksbury , United States Department of Justice, San Francisco, CA, for Plaintiff.

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


AMENDED OPINION AND ORDER

I. Factual & Procedural History

The instant matter involves a conspiracy amongst three freight carriers, Sea Star Line ("Sea Star"), Horizon Lines ("Horizon"), and Crowley Liner ("Crowley"), to suppress and eliminate competition by agreeing...

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