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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
POOL FISH DISTRIBUTORS, INC.
Defendant.
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Criminal No. 1:04 CR 521
Honorable Ann Aldrich
Filed: October 19, 2004
Violation: 18 U.S.C. § 1512(c)(2)
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INFORMATION
OBSTRUCTION OF JUSTICE
(18 U.S.C. § 1512(c)(2))
- During all relevant time periods covered by this Information, POOL FISH
DISTRIBUTORS, INC., a corporation organized and existing under the laws
of the State of Arkansas, was engaged in the production, distribution and
sale of feeder goldfish and was located in Lonoke, Arkansas.
- POOL FISH DISTRIBUTORS is hereby made a defendant on this charge.
- Beginning at least as early as June 19, 2002 and continuing until at least
until May 2004, in the Eastern District of Michigan, in the Eastern District
of Arkansas and in the Northern District of Ohio, POOL FISH
DISTRIBUTORS did corruptly obstruct or impede an official proceeding,
specifically a grand jury in the Northern District of Ohio which is
investigating allegations of price-fixing, market allocation and other
violations of federal law arising in the feeder-goldfish industry, by among
other things, intentionally delaying the production of documents that the
grand jury subpoenaed and that were material to its investigation or
intentionally failing to produce such documents to the grand jury in a timely
manner; thereby obstructing or impeding the grand jury's ability to consider
the materiality of one or more documents before one or more of the alleged
violations became time-barred.
ALL IN VIOLATION OF TITLE 18, UNITED STATES CODE, SECTION
1512(c)(2)
______________"/s/" _______________
R. HEWITT PATE
Assistant Attorney General
______________"/s/" _______________
JAMES M. GRIFFIN
Deputy Assistant Attorney General
______________"/s/" _______________
SCOTT D. HAMMOND
Director of Criminal Enforcement
Antitrust Division
U.S. Department of Justice
______________"/s/" _______________
GREGORY A. WHITE
United States Attorney
Northern District of Ohio
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______________"/s/" _______________
SCOTT M. WATSON
Chief, Cleveland Field Office
______________"/s/" _______________
KEVIN C. CULUM
[3460--MT]
ANTOINETTE T. BACON
[474696--DC]
BRIAN J. STACK
[069796--OH]
Attorneys
Antitrust Division
U.S. Department of Justice
Plaza 9 Building
55 Erieview Plaza, Suite 700
Cleveland, OH 44114-1836
Telephone: (216) 522-4070
Fax: (216) 522-8332
E-mail: kevin.culum@usdoj.gov
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