U.S. v. Douglas Moore

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
Updated January 24, 2017