United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary

Indictment [Redacted] (May 20, 2015) (Filed Under Seal: 5/20/15; Seal Lifted: 5/21/15)

Case Open Date: 
Wednesday, May 20, 2015
Case Name: 
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Customer, Territorial or Market Allocation - Horizontal
Mail Fraud
Other Restraint of Trade
Price Fixing - Horizontal
Market: 
Auction for public school bus transportation contracts
Component: 
Antitrust Division
Case Documents: 
Updated July 9, 2015