| TERMED |
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) |
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Cannibal Canyon Ranches, Inc.
TERMINATED: 10/11/2005 |
represented by | Michael 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| GAME CONSERVATION ACTS, KNOWINGLY SELL WILDLIFE (1-2) |
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| GAME CONSERVATION ACTS, KNOWINLGY SELL WILDLIFE (3) |
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| GAME CONSERVATION ACTS, KNOWINGLY SELL WILDLIFE (4-7) |
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Highest Offense Level (Terminated) |
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| Misdemeanor | ||
Complaints |
Disposition |
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| 16:3372.M VIOLATION OF GAME CONSERVATION ACTS, 16:3373.M KNOWING FISH, WILDLIFE, PLANTS WERE TAKEN ILLEGALLY |
Plaintiff |
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| USA | represented by | Robert 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 |
|---|---|---|
| 08/09/2005 | 2 | Summons 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) |
| 08/22/2005 | 1 | COMPLAINT as to Cannibal Canyon Ranches, Inc. (1), Dwight Babcock (2). (klt, ) (Entered: 08/22/2005) |
| 09/13/2005 | 3 | Minutes 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) |
| 09/15/2005 | 4 | NOTICE OF ATTORNEY APPEARANCE: Michael Andrew Goldman appearing for Cannibal Canyon Ranches, Inc., Dwight Babcock (tll, ) (Entered: 09/27/2005) |
| 09/22/2005 | 5 | INFORMATION 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) |
| 09/30/2005 | 6 | AMENDED INFORMATION as to Cannibal Canyon Ranches, Inc. (1) count(s) 1s-7s, Dwight Babcock (2) count(s) 1s-7s. (tll, ) (Entered: 10/11/2005) |
| 09/30/2005 | 7 | PLEA AGREEMENT as to Cannibal Canyon Ranches, Inc., Dwight Babcock (tll, ) (Entered: 10/11/2005) |
| 09/30/2005 | 8 | Minutes 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) | |
| 10/11/2005 | 9 | JUDGMENT 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) |