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Case

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
Case Name
United States v. Sean E. Wagner
Case Type
Criminal
Case Violation(s)
  • Attempt and Conspiracy
  • Criminal Forfeiture.
  • Mail Fraud
  • Scheme or Artifice to deprive another of the intangible right of honest services
  • Wire Fraud
Industry Code(s)
  • Petroleum Bulk Stations and Terminals
Component
Antitrust Division
Case Documents
Plea Agreement   [PDF, ]
Order to Unseal   [PDF, ]
Motion to Unseal   [PDF, ]
Order to Seal   [PDF, ]
Complaint   [PDF, ]
Updated July 1, 2015