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Case

U.S. v. John Shiells and Miguel De Sanz

Plea Agreement [John Shiells] (October 7, 2016)

Plea Agreement [Miguel de Sanz] (October 7, 2016)

Indictment (November 19, 2014)

Case Open Date
Case Name
United States v. John Shiells and Miguel De Sanz
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Fines Penalties and Forfeitures Mode of Recovery
  • Mail Fraud
Industry Code(s)
  • Offices of Real Estate Agents and Brokers
Component
Antitrust Division
Case Documents
Plea Agreement [John Shiells]   [PDF, ]
Plea Agreement [Miguel de Sanz]   [PDF, ]
Indictment   [PDF, ]
Updated October 18, 2016