Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

U.S. v. Sean E. Wagner

Plea Agreement (March 6, 2014)

Order to Unseal (July 22, 2013)

Motion to Unseal (July 22, 2013)

Order to Seal (July 19, 2013)

Complaint (July 19, 2013)

Case Open Date: 
Tuesday, August 13, 2013
Case Name: 
United States v. Sean E. Wagner
Case Type: 
Criminal
Case Violation: 
Attempt and Conspiracy
Criminal Forfeiture.
Mail Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Wire Fraud
Market: 
Air passenger and cargo services
Industry Code: 
Petroleum Bulk Stations and Terminals
Component: 
Antitrust Division
Updated July 1, 2015