Case

U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle

Criminal Information [Scott Anthony Walker] (November 16, 2009)

Plea Agreement [Scott Anthony Walker] (November 16, 2009)

Indictment (October 8, 2009)

Order (August 26, 2009)

Motion to Unseal (August 25, 2009)

Affidavit in Support of Criminal Complaint and Arrest Warrent (August 4, 2009)

Case Open Date

November 16, 2009

Case Name

United States v. Scott "Max" Anthony Walker and Ryan Scott McMonigle

Case Type

Criminal

Case Violation(s)

Conspiracy to Commit Offense/Defraud US
Knowingly, willfully accepting or soliciting kickbacks on public contracts

Industry Code(s)

Security Guards and Patrol Services

Component

Antitrust Division

Case Documents

Criminal Information [PDF, ]

Plea Agreement [PDF, ]

Indictment [PDF, ]

Order to Unseal [PDF, ]

Motion to Unseal [PDF, ]

Updated December 30, 2015