Brief for Appellee United States of America [John A. Bennett] (October 25, 2016)
Response of the United States of America to Appellant's Motion for Release from Custody Pending Sentencing [John A. Bennett] (April 11, 2016)
Plea Agreement [James E. Haas, Jr.] (October 28, 2009)
Unsealing Order (September 11, 2009)
Indictment (August 31, 2009)
Case Open Date:
Monday, August 31, 2009
Case Name:
United States v. Gordon McDonald, John A. Bennett and James E. Haas
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Commit Mail Fraud
Conspiracy to Commit Money Laundering
Conspiracy to Commit Wire Fraud
Conspiracy to Defraud United States
Fraud or False Statement on Tax Return
Knowingly, willfully accepting or soliciting kickbacks on public contracts
Major Fraud Act, execution/attempted execution of scheme to defraud the US in connection with government contracts of 1 million dollars or more
Obstructing an Official Proceeding - Whoever corruptly otherwise obstructs, influences, or impedes any official proceeding or attempts to do so
Market:
Remediation Services
Industry Code:
Remediation Services
Component:
Antitrust Division
Updated November 15, 2016