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August 17, 2016
USA v. Kemp & Associates et al
Case Number:
2:16-cr-00403
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 28, 2020
No Prison Time For Heir Locator In Market Splitting Case
A Utah federal judge has sentenced the co-owner of a Salt Lake City-based company that locates heirs to unclaimed estates to probation after he pled guilty to illegally splitting the market with a rival, despite the Justice Department's request for prison time.
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