Plea Agreement (November 30, 2016)
Unsealing Order (March 10, 2014)
United States' Motion to Unseal (March 5, 2014)
Information (June 30, 2011)
Case Open Date:
Thursday, June 30, 2011
Case Name:
United States v. Douglas Moore
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Commit Mail Fraud
Market:
Real Estate Foreclosure Auctions
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Case Documents:
Updated January 24, 2017