Skip to main content
Case

U.S. v. Craig Perez

Plea Agreement (March 5, 2014)

Information (February 24, 2014)

Case Open Date
Case Name
United States v. Craig Perez
Case Type
Criminal
Case Violation(s)
  • Destruction, alteration, or falsification of records in Federal investigations and bankruptcy
Industry Code(s)
  • Petroleum Bulk Stations and Terminals
Component
Antitrust Division
Case Documents
Plea Agreement   [PDF, ]
Information   [PDF, ]
Updated July 1, 2015