TERMED

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:05-mj-00133-DW-1


Case title: USA v. Cannibal Canyon Ranches, Inc. et al

Date Filed: 08/09/2005
Date Terminated: 10/11/2005

Assigned to: Magistrate Judge David L. West

Defendant (1)
Cannibal Canyon Ranches, Inc.
TERMINATED: 10/11/2005
represented byMichael Andrew Goldman
Goldman, Robbins & Nicholson, P.C.
P.O. Box 2270
679 East Second Avenue
#C
Durango, CO 81302
970-259-8747
Fax: 970-259-8790
Email: goldman@grn-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
GAME CONSERVATION ACTS, KNOWINGLY SELL WILDLIFE
(1s-7s)
Defendant shall pay a fine of $4800 and a special assessment fee of $175 by 1/11/06. Defendant is placed on a term of unsupervised probation for 3 years with a life time ban of doing any business with the state of New Mexico in regard to transporting wildlife. Restitution in the amount of $15,000.00 to the New Mexico Game and Fish and $10,000.00 to Colorado State University;Whirling disease research program. ALL FINES, FEES AND RESTITUTION TO BE PAID TO THE COURT BY 1/1/06.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
GAME CONSERVATION ACTS, KNOWINGLY SELL WILDLIFE
(1-2)
GAME CONSERVATION ACTS, KNOWINLGY SELL WILDLIFE
(3)
GAME CONSERVATION ACTS, KNOWINGLY SELL WILDLIFE
(4-7)

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
16:3372.M VIOLATION OF GAME CONSERVATION ACTS, 16:3373.M KNOWING FISH, WILDLIFE, PLANTS WERE TAKEN ILLEGALLY


Plaintiff
USA represented byRobert T. Kennedy
United States Attorney's Office-Durango Colorado
103 Sheppard Drive
#215
Durango, CO 81301
970-247-1514
Fax: 247-8619
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/09/2005Summons Issued as to Cannibal Canyon Ranches, Inc., Dwight Babcock Initial Appearance set for 9/13/2005 11:00 AM before Magistrate Judge David L. West. (klt, ) (Entered: 08/22/2005)
08/22/2005COMPLAINT as to Cannibal Canyon Ranches, Inc. (1), Dwight Babcock (2). (klt, ) (Entered: 08/22/2005)
09/13/2005Minutes of Initial Appearance before Judge David L. West : as to Cannibal Canyon Ranches, Inc., Dwight Babcock held on 9/13/2005. defendant may continue to appear voluntarily. Arraignment and Discovery Hearing set for 9/30/2005 09:00 AM before Magistrate Judge David L. West. (Tape #05-14.) (tll, ) (Entered: 09/19/2005)
09/15/2005NOTICE OF ATTORNEY APPEARANCE: Michael Andrew Goldman appearing for Cannibal Canyon Ranches, Inc., Dwight Babcock (tll, ) (Entered: 09/27/2005)
09/22/2005INFORMATION as to Cannibal Canyon Ranches, Inc. (1) count(s) 1-2, 3, 4-7, Dwight Babcock (2) count(s) 1-2, 3, 4-7. (tll, ) (Entered: 10/11/2005)
09/30/2005AMENDED INFORMATION as to Cannibal Canyon Ranches, Inc. (1) count(s) 1s-7s, Dwight Babcock (2) count(s) 1s-7s. (tll, ) (Entered: 10/11/2005)
09/30/2005PLEA AGREEMENT as to Cannibal Canyon Ranches, Inc., Dwight Babcock (tll, ) (Entered: 10/11/2005)
09/30/2005Minutes of Arraignment before Judge David L. West : held on 9/30/2005, Plea entered by Cannibal Canyon Ranches, Inc. (1) Guilty Count 1s-7s and Dwight Babcock (2) Guilty Count 1s-7s. (Tape #05-15.) (tll, ) (Entered: 10/11/2005)
09/30/2005  Minutes of Sentencing before Judge David L. West : held on 9/30/2005 as to defendant Cannibal Canyon Ranches, Inc., Dwight Babcock as to Cannibal Canyon Ranches, Inc. (1), Count(s) 1s-7s, Defendant shall pay a fine of $4800 and a special assessment fee of $175 by 1/11/06. Defendant is placed on a term of unsupervised probation for 3 years with a life time ban of doing any business with the state of New Mexico in regard to transporting wildlife. Restitution in the amount of $15,000.00 to the New Mexico Game and Fish and $10,000.00 to Colorado State University;Whirling disease research program. ALL FINES, FEES AND RESTITUTION TO BE PAID TO THE COURT BY 1/1/06. (Tape #05-15.) (tll, ) (Entered: 10/11/2005)
10/11/2005JUDGMENT as to defendant Cannibal Canyon Ranches, Inc., Dwight Babcock, MAGISTRATE CASE TERMINATED. Signed by Magistrate Judge David L. West on 10/5/05. (tll, ) (Entered: 10/11/2005)