U.S. District Court
Northern District of Florida (Panama City)
CRIMINAL DOCKET FOR CASE #: 5:11-mj-00097-LB-1


Case title: USA v. AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY

Date Filed: 07/25/2011
Date Terminated: 08/01/2011

Assigned to: MAGISTRATE JUDGE LARRY BODIFORD

Defendant (1)
AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY
TERMINATED: 08/01/2011
also known as
AFIEX SEAFOOD INDUSTRY
TERMINATED: 08/01/2011
also known as
A SEAFOOD INDUSTRY
TERMINATED: 08/01/2011
represented byELLIOT G SAGOR
HOGAN LOVELLS US LLP - NEW YORK NY
875 THIRD AVE
NEW YORK, NY 10022
212-918-3641
Fax: 212-918-3100
Email: elliot.sagor@hoganlovells.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
GAME CONSERVATION ACTS
(1)
$10,000.00 Fine, $25.00 SMA

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNANCY J HESS
US ATTORNEY - PENSACOLA FL
NORTHERN DISTRICT OF FLORIDA
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502-5675
850/444-4000
Fax: 850/434-0329
Email: Nancy.Hess@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/25/2011INFORMATION as to AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (1) count(s) 1. (jem) (Additional attachment(s) added on 7/25/2011: # 1 Attachments) (jem). (Entered: 07/25/2011)
07/26/2011PLEA AGREEMENT as to AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (Attachments: # 1 Exhibit - Attachment A, # 2 Exhibit - Attachment B, # 3 Exhibit - Attachment C) (HESS, NANCY) (Entered: 07/26/2011)
07/26/2011Plea entered in absentia by AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (1) Guilty Count 1 (jem). (Entered: 08/02/2011)
08/01/2011JUDGMENT as to AN GIANG AGRICULTURAL AND FOOD IMPORT EXPORT COMPANY (1), Count(s) 1, $10,000.00 Fine, $25.00 SMA. Signed by MAGISTRATE JUDGE LARRY BODIFORD on 8/1/2011. (jem) (Entered: 08/02/2011)