U.S. Department
of Justice
Case
U.S. v. Gordon McDonald, et al.
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
Case Name
United States v. Gordon McDonald, John A. Bennett and James E. Haas
Case Type
Criminal
Case Violation(s)
- 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
Industry Code(s)
- Remediation Services
Component
Updated November 15, 2016