U.S. v. Andrew B. Katakis, et al.

Superseding Indictment (May 8, 2013)

Plea and Cooperation Agreement (February 24, 2012)

Application for Order Unsealing Indictment (December 13, 2011)

Indictment (December 7, 2011)

Related case: U.S. v. Wiley C. Chandler, et al.

Case Open Date: 
Wednesday, May 8, 2013
Case Name: 
United States v. Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, and W. Theodore Longley
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Destruction, alteration, or falsification of records in Federal investigations and bankruptcy
Market: 
Public real estate foreclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Updated July 7, 2015