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U.S. v. GOSSELIN WORLD WIDE MOVING N.V.

No. 1:03cr551 (GBL).

333 F.Supp.2d 497 (2004)

UNITED STATES of America, v. GOSSELIN WORLD WIDE MOVING N.V. and The Pasha Group, Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

August 16, 2004.

Attorney(s) appearing for the Case

Hays Gorey, Jr. Daniel L. Zelenko, Esquire, Mark W. Pletcher, Craig Y. Lee, Esquire, United States Department of Justice, Antitrust Division, Washington, DC, for Plaintiff.

Henry W. Asbill, William B. Moffitt, L. Barreett Boss, Cozen O'Coneor, C. Allen Foster, John F. Scalia, Greenberg Traurig, Charles F. Rule, Anthony V. Nanni, Abram J.Pafford, Franklin M. Rubinstein, Tommy P. Braudreau, Fried, Frank, Harris, Shriver & Jacobson, Washington, DC, for Defense.

MEMORANDUM OPINION

LEE, District Judge.

THIS MATTER is before the Court on Defendant Gosselin World Wide Moving N.V.'s ("Gosselin") Motion to Dismiss the Information for Failure to State an Offense, and Defendant Pasha Group's ("Pasha") Motion to Dismiss Criminal Information. This is a criminal case, which arises out of Defendants' alleged antitrust violations. The Government alleges that Defendants violated 15 U.S.C. § 1, conspiracy to restrain...

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