U.S. v. Alliance National Limited Partnership, et al.

Superseding Indictment (September 11, 2008)

Indictment (February 6, 2008)

Case Open Date: 
Wednesday, February 6, 2008
Case Name: 
United States v. Alliance National Limited Partnership, d/b/a Demilta Iron & Metal, LTD; Francis Demilta; and Ronald Vaughn
Case Type: 
Criminal
Case Violation: 
Customer, Territorial or Market Allocation - Horizontal
False Declarations
Obstruction of Justice
Market: 
Scrap Metal
Industry Code: 
Sheet Metal Work Manufacturing
Component: 
Antitrust Division
Updated July 9, 2015