Kemp & Associates, Inc. and Daniel J. Mannix were charged with engaging in a conspiracy to allocate customers of heir location services sold in the United States beginning as early as September 1999 and continuing as late as January 29, 2014 , which resulted in sales of heir location services at collusive and noncompetitive contingency fee rates.
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Reply Brief for the United States of America (March 05, 2018)
Opening Brief for the United States of America (Corrected) (January 03, 2018)
Indictment (August 17, 2016)