U.S. v. John DiCarlo, et al.

Indictment (May 31, 2000)

Case Open Date: 

Wednesday, May 31, 2000

Case Name: 

United States v. John DiCarlo, Nicholas A. Penachio, Gordon Kerner, DiCarlo Distributors, Inc., Nick Penachio Co., Inc., Landmark Food Corp.

Case Type: 

Criminal

Case Violation: 

Bid Rigging

Market: 

FRESH PRODUCE

Industry Code: 

Groceries, General Line

Component: 

Antitrust Division

Case Documents: 

Indictment

Updated July 13, 2015