U.S. Department
of Justice
U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix
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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Information on Victims’ Rights
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Case Documents:
Memorandum Decision and Order (February 21, 2019)
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)
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