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:
Wednesday, December 3, 2014
Case Name:
United States v. John Michael Galloway, Nicholas Diaz, Glenn Guillory, Thomas Joyce, and Charles Rock
Case Type:
Criminal
Case Violation:
Mail Fraud
Fines Penalties and Forfeitures Mode of Recovery
Bid Rigging
Criminal Forfeiture.
Market:
Public Real Estate Foreclosure Auctions
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Updated March 20, 2018