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Case

U.S. v. Santi "Sandy" Trimarchi

Information (April 5, 2001)

Case Open Date
Case Name
United States v. Santi "Sandy" Trimarchi
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Defraud United States
Industry Code(s)
  • Groceries, General Line
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated October 15, 2015