Case

U.S. v. Stolt-Nielsen S.A., et al.

Government's Amended Proposed Findings of Fact (August 23, 2007)

Government's Proposed Conclusions of Law (August 20, 2007)

Government's Post-Hearing Brief in Opposition to Defendants' Motions to Dismiss the Indictment (August 20, 2007)

Government's Memorandum of Law in Opposition to Defendant's Motions to Dismiss the Indictment (January 3, 2007)

[Proposed] Order (January 3, 2007)

Government's Notice of Filing Exhibits in Hard Copy (January 3, 2007)

Indictment (September 6, 2006)

Case Open Date

September 6, 2006

Case Name

United States v. Stolt-Nielsen S.A., Stolt-Nielsen Transportation Group Ltd. (Liberia), Stolt-Nielsen Transportation Group Ltd. (Bermuda), Samuel A. Cooperman, and Richard B. Wingfield

Case Type

Criminal

Case Violation(s)

Bid Rigging
Customer, Territorial or Market Allocation - Horizontal
Price Fixing - Horizontal

Industry Code(s)

Deep Sea Freight Transportation

Component

Antitrust Division

Case Documents

Government's Amended Proposed Findings of Fact [PDF, ]

Government's Proposed Conclusions of Law [PDF, ]

Government's Post-Hearing Brief In Opposition To Defendants' Motions To Dismiss The Indictment [PDF, ]

Government's Memorandum of Law in Opposition to Defendant's Motions to Dismiss the Indictment [PDF, ]

[Proposed] Order [PDF, ]

Government's Notice of Filing Exhibits in Hard Copy [PDF, ]

Indictment [PDF, ]

Updated August 4, 2015