Antitrust Case Filings
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U.S. v. Dwayne A. Johnson
On February 15, Dwayne Johnson, a former salesman for two digital interactive whiteboard companies pleaded guilty to orchestrating a bid rigging conspiracy involving the sales of certain brands of digital interactive whiteboards that were made to the New York City Department of Education for use in New York City public schools.
U.S. v. Carlos Favian Martinez, et al.
According to the indictment, filed in the U.S. District Court for the Southern District of Texas, Carlos Favian Martinez, 36, of Mission, Texas; Marco Antonio Medina, 32, of Brownsville, Texas; Rigoberto Brown, 38, of Brownsville, Texas; Pedro Antonio Calvillo Hernandez, 47, of Tamaulipas, Mexico; Roberto Garcia Villareal, 56, of San Benito, Texas; Miguel Hipolito Caballero Aupart, 70, of Brownsville, Texas; Sandra Guerra Medina, 68, of Rancho Viejo, Texas; and Mireya Miranda, 56, of La Feria, Texas, conspired to fix prices and allocate the market for transmigrante services in violation of Section 1 of the Sherman Act. They also allegedly conspired to monopolize the same market in violation of Section 2 of the Sherman Act. The indictment alleges they implemented price-fixing agreements and created a centralized entity known as “The Pool” to collect and divide revenues among the conspirators. Transmigrantes are individuals who transport used vehicles and other goods from the United States through Mexico for resale in Central America. Transmigrante forwarding agencies are businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico.
U.S. v. Bill R. Miller
U.S. v. Nathan Nephi Zito
U.S. v. Benjamin W. McCulloch
Benjamin McCulloch, the owner of a commercial flooring company, pleaded guilty to a five-count criminal information in September 2022, charging him with four counts of violating the anti-kickback act and one count of conspiracy. McCulloch pleaded guilty to conspiring with a project manager, Kevin Mahler, to pay kickbacks flowing from artificially inflated construction proposals. This scheme affected government contracts for construction and flooring services at Fort Wainwright, a U.S. Army installation in Fairbanks, Alaska.
U.S. v. Axion Specialty Contracting LLC.
U.S. v. BC Flynn Contracting Corp.
U.S. v. John Mark Leveritt II a/k/a/ "Mark Leveritt"
U.S. v. William D. Opp
United States' Sentencing Memorandum (April 17, 2023)
Plea Agreement (October 3, 2022)
Information (June 29, 2022)