United States v. Gosselin World Wide Moving N.V.

MEMORANDUM OPINION

LEE, District Judge.

THIS MATTER is before the Court on Defendant Gosselin World Wide Moving N.V.’s (“Gosselin”) Motion to Dismiss the Information for Failure to State an Offense, and Defendant Pasha Group’s (“Pasha”) Motion to Dismiss Criminal Information. This is a criminal case, which arises out of Defendants’ alleged antitrust violations. The Government alleges that Defendants violated 15 U.S.C. § 1, conspiracy to restrain trade (Count I), and 18 U.S.C. § 371, conspiracy to defraud the United States (Count II). Both Gosselin and Pasha have entered into a plea agreement…