U.S. Department
of Justice
Case
U.S. v. Norman Montalvo
Plea Agreement (October 11, 2017)
Information (November 1, 2012)
Case Open Date
Case Name
United States v. Norman Montalvo
Case Type
Criminal
Case Violation(s)
- Bid Rigging
- Conspiracy to Commit Mail Fraud
Industry Code(s)
- Offices of Real Estate Agents and Brokers
Component
Case Documents
Plea Agreement
[PDF, ]
Information
[PDF, ]
Updated October 16, 2017