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Case

U.S. v. Roberto Dip and Jason Handal

Plea Agreement [Roberto Dip] (November 30, 2018)

Plea Agreement [Jason Handal] (November 30, 2018)

Bill of Information for Conspiracy to Restrain Trade (October 16, 2018)

Order (June 29, 2018)

Criminal Complaint (June 25, 2018)

Case Open Date
Case Name
United States v. Roberto Dip and Jason Handal
Case Type
Criminal
Case Violation(s)
  • Price Fixing - Horizontal
Industry Code(s)
  • Freight Forwarding
  • Freight Transportation Arrangement
Component
Antitrust Division
Case Documents
Plea Agreement [Roberto Dip]   [PDF, ]
Plea Agreement [Jason Handal]   [PDF, ]
Bill of Information for Conspiracy to Restrain Trade   [PDF, ]
Order   [PDF, ]
Criminal Complaint   [PDF, ]
Updated April 18, 2024