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Case

U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng

Plea Agreement (January 24, 2017)

Information (November 24, 2014)

Case Open Date
Case Name
United States v. Su Chu Chou Cheng a.k.a Terry Cheng
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Commit Mail Fraud
  • Criminal Forfeiture.
  • Fines Penalties and Forfeitures Mode of Recovery
Industry Code(s)
  • Offices of Real Estate Agents and Brokers
Component
Antitrust Division
Case Documents
Plea Agreement   [PDF, ]
Information   [PDF, ]
Updated January 27, 2017