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Case

U.S. v. John Michael Galloway, et al.

Brief of Appellee United States of America [Glenn Guillory] (March 19, 2018)

Brief of Appellee United States of America [Thomas Joyce] (January 18, 2018)

Plea Agreement [Nicholas Diaz] (November 16, 2016)

Plea Agreement [John Galloway] (November 16, 2016)

Plea Agreement [Charles Rock] (October 19, 2016)

Indictment (December 3, 2014)

Case Open Date
Case Name
United States v. John Michael Galloway, Nicholas Diaz, Glenn Guillory, Thomas Joyce, and Charles Rock
Case Type
Criminal
Case Violation(s)
  • Mail Fraud
  • Fines Penalties and Forfeitures Mode of Recovery
  • Bid Rigging
  • Criminal Forfeiture.
Industry Code(s)
  • Offices of Real Estate Agents and Brokers
Component
Antitrust Division
Case Documents
Brief of Appellee United States of America [Glenn Guillory]   [PDF, ]
Brief of Appellee United States of America   [PDF, ]
Plea Agreement [Nicholas Diaz]   [PDF, ]
Plea Agreement [John Galloway]   [PDF, ]
Plea Agreement [Charles Rock]   [PDF, ]
Indictment   [PDF, ]
Updated March 20, 2018