U.S. v. Sean E. Wagner

Plea Agreement (March 6, 2014)

Order to Unseal (July 22, 2013)

Motion to Unseal (July 22, 2013)

Order to Seal (July 19, 2013)

Complaint (July 19, 2013)

Case Open Date: 
Tuesday, August 13, 2013
Case Name: 
United States v. Sean E. Wagner
Case Type: 
Case Violation: 
Attempt and Conspiracy
Criminal Forfeiture.
Mail Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Wire Fraud
Air passenger and cargo services
Industry Code: 
Petroleum Bulk Stations and Terminals
Antitrust Division
Updated July 1, 2015