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USA v. Florida West International Airways, Inc. et al
Case Number:
1:10-cr-20864
Court:
Nature of Suit:
Firms
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April 04, 2012
US Wants Air Cargo Exec's Immunity Kept From Jury's Ears
Prosecutors on Monday asked that a Florida federal judge exclude evidence from an upcoming price-fixing trial against Florida West International Airways, Inc. that was used to dismiss a former executive from a case against him and the company, saying the executive's immunity and the company's culpability were separate legal issues.
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March 12, 2012
US Pitches Evidence Of 2nd Air Cargo Price-Fixing Scheme
Federal prosecutors trying Florida West International Airways on charges of fixing air cargo rates on Friday sought to admit evidence of a second, uncharged price-fixing conspiracy, arguing that the evidence is admissible to show Florida West's motive, intent and plan for entering into the charged scheme.
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February 13, 2012
Ex-Exec Of Air Cargo Co. Exits Price-Fixing Case
A Florida federal judge dismissed an indictment Friday against an ex-Florida West International Airways Inc. vice president accused of conspiring to fix rates on air cargo shipments, upholding a magistrate judge's conclusion that the former executive was protected by a 2009 plea deal.
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December 09, 2011
Judge Advises To Nix Ex-Cargo Exec's Price-Fixing Case
A Florida magistrate judge said Friday that an indictment against an ex-Florida West International Airways Inc. executive accused of taking part in a conspiracy to fix rates on air cargo shipments should be dismissed because he was covered by a previous plea deal involving LAN Cargo SA.
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September 29, 2011
Jury Deadlocked In Cargo Exec's Price-Fixing Case
A Florida federal jury failed Thursday to reach a verdict in the criminal trial of an air cargo executive accused of conspiring to hike fuel prices in the wake of hurricanes Rita and Katrina in 2005.
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April 21, 2011
DOJ Grounds Ex-Florida West Exec's Price-Fixing Case
Federal prosecutors asked a judge in Florida on Thursday to dismiss their price-fixing case against an ex-Florida West International Airways Inc. executive, a move defense lawyers said could spell trouble for a separate criminal case against the executive and the airline.
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December 03, 2010
Feds Accuse Florida West Of Rate-Fixing Scheme
Florida West International Airways Inc., a former Florida West executive and two executives of a competing air cargo carrier have been indicted for conspiring to fix rates on shipments from Colombia to Miami.
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