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Case

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
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(s)
  • Bid Rigging
  • Conspiracy to Commit Mail Fraud
  • Customer, Territorial or Market Allocation - Horizontal
  • Mail Fraud
  • Other Restraint of Trade
  • Price Fixing - Horizontal
Component
Antitrust Division
Case Document
Indictment   [PDF, ]
Updated July 9, 2015