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

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 January 19, 2018