v. KÜHNE + NAGEL INTERNATIONAL AG,
Defendant.) ) ) ) ) ) ) ) ) ) ) ) Criminal No.: 1:10-cr-00272-RJL
Filed: September 30, 2010
Count I: 15 U.S.C. § 1 Count II: 15 U.S.C. § 1 Count III: 15 U.S.C. § 1 Count IV: 15 U.S.C. § 1 Count V: 15 U.S.C. § 1
THE UNITED STATES, ACTING THROUGH ITS ATTORNEYS, CHARGES:
COUNT ONE – CONSPIRACY TO RESTRAIN TRADE – AAMS (GERMANY)(15 U.S.C. § 1)
Defendant and Co-Conspirators
1. Kühne + Nagel International AG (“defendant”) is a corporation organized and existing under the laws of Switzerland with headquarters in Schindellegi, Switzerland. During the period covered by this Information, defendant was engaged in the business of providing freight forwarding services in the United States and elsewhere.
2. Various corporations and individuals, not charged with the defendant in this Information, participated as co-conspirators in the offenses charged in this Information and performed acts and made statements in furtherance of them.
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