Antitrust Case Filings
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U.S. v. BC Flynn Contracting Corp.
U.S. v. John Mark Leveritt II a/k/a/ "Mark Leveritt"
U.S. v. William D. Opp
United States' Sentencing Memorandum (April 17, 2023)
Plea Agreement (October 3, 2022)
Information (June 29, 2022)
U.S. v. Aaron Stephens
U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc.
U.S. v. Hyuk Jin Kwon and Hyun Ki Shin
According to the indictment, Hyun Ki Shin and Hyuk Jin Kwon were officers of a South Korean construction company that performed subcontract work on U.S. military installations in South Korea. Kwon was also a part owner of the company. Beginning at least as early as November 2018, Kwon and Shin, along with others, conspired to rig bids and fix prices for subcontract work, and defrauded the U.S. Department of Defense in order to obtain millions of dollars in repair and maintenance subcontract work at U.S military installations in South Korea.