CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00023-RCL All Defendants


Case title: USA v. CANNON SEAFOOD, INC. et al

Date Filed: 01/27/2009

Assigned to: Judge James Robertson

Defendant (1)
CANNON SEAFOOD, INC. represented byThomas Abbenante
THOMAS ABBENANTE, ESQ.
1919 Pennsylvania Avenue, NW
Suite 800
Washington, DC 20006
(202) 223-6539
Fax: (202) 973-4499
Email: tabbenante@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:3372(a)(2)(A) and 3373(d)(1)(B) and 18:2; PROHIBITED ACTS, OTHER THAN MARKING OFFENSE; Lacey Act Violation and Aiding and Abetting.
(1)
Restitution in the amount of $28,000.00; fine of $80,000.00; and $400.00 special assessment imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Royce C. Lamberth

Defendant (2)
ROBERT MOORE, SR. represented byThomas Abbenante
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:3372(a)(2)(A) and 3373(d)(1)(B) and 18:2; PROHIBITED ACTS, OTHER THAN MARKING OFFENSE; Lacey Act Violation and Aiding and Abetting.
(1)
Defendant sentenced to Thirty-Six (36) months of Probation. $100.00 Special Assessment; Restitution in the amount of $15,000.00 and Fine in the amount of $40,000.00 imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Royce C. Lamberth

Defendant (3)
ROBERT MOORE, JR. represented byLeslie McAdoo Gordon
MCADOO GORDON & ASSOCIATES, P.C.
1140 19th Street, NW
Suite 602
Washington, DC 20036
(202) 293-0534
Fax: (202)478-2095
Email: leslie.mcadoo@mcadoolaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:3372(a)(2)(A) and 3373(d)(1)(B) and 18:2; PROHIBITED ACTS, OTHER THAN MARKING OFFENSE; Lacey Act Violation and Aiding and Abetting.
(1)
Defendant sentenced to Thirty-Six (36) months of Probation. $100.00 Special Assessment; Restitution in the amount of $10,000.00 and Fine in the amount of $30,000.00 imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWayne Douglas Hettenbach
U.S. DEPARTMENT OF JUSTICE
P.O. Box 23985
Washington, DC 20026-3985
(202) 305-0213
Fax: (202) 305-0275
Email: wayne.hettenbach@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/27/20091INFORMATION as to CANNON SEAFOOD, INC. (1) count 1, ROBERT MOORE, SR. (2) count 1, ROBERT MOORE, JR. (3) count 1. (mlp) (Entered: 01/28/2009)
01/28/20092NOTICE of Change of Counsel's Name by ROBERT MOORE, JR (McAdoo, Leslie) (Entered: 01/28/2009)
02/05/2009  Set Hearings as to CANNON SEAFOOD, INC., ROBERT MOORE, SR, ROBERT MOORE, JR: Plea Agreement Hearing set for 2/12/2009 at 11:00 AM in Courtroom 23A before Judge James Robertson. (cp, ) (Entered: 02/05/2009)
02/09/20093 MOTION Request for Entry of Booking Order by USA as to CANNON SEAFOOD, INC., ROBERT MOORE, SR, ROBERT MOORE, JR. (Attachments: # 2 Text of Proposed Order)(Hettenbach, Wayne) (Entered: 02/09/2009)
02/12/2009  Minute Entry for proceedings held before Judge James Robertson: Plea Agreement Hearing as to CANNON SEAFOOD, INC., ROBERT MOORE, SR, ROBERT MOORE, JR held on 2/12/2009. Plea of Guilty entered by CANNON SEAFOOD, INC. (1) as to Count 1; ROBERT MOORE SR. (2) as to Count 1; and ROBERT MOORE JR. (3) as to Count 1. REFERRAL TO PROBATION OFFICE for Presentence Investigation as to ROBERT MOORE, SR, ROBERT MOORE, JR. Sentencing set for 5/8/2009 at 9:30 AM in Courtroom 23A before Judge James Robertson. Bond Status of Defendant: Defendants 2 and 3 released on PR Bond; releases issued; Court Reporter: Rebecca Stonestreet Defense Attorney: #1 and #2 - Thomas Abbenante; #3 - Leslie McAdoo Gordon; US Attorney: Wayne Hettenbach; (cp, ) (Entered: 02/12/2009)
02/12/20094ORDER for Routine Processing as to ROBERT MOORE, JR signed by Judge James Robertson on 2/12/09. The Defendant shall be released upon completion of the booking procedures. (tnr, ) (Entered: 02/25/2009)
02/12/20095PLEA AGREEMENT as to CANNON SEAFOOD, INC. (tnr, ) (Entered: 02/25/2009)
02/12/20096STATEMENT OF THE OFFENSE by USA as to ROBERT MOORE, JR. (tnr, ) (Entered: 02/25/2009)
02/12/20097PLEA AGREEMENT as to ROBERT MOORE, JR. (tnr, ) (Entered: 02/25/2009)
02/12/20098STATEMENT OF THE OFFENSE by USA as to ROBERT MOORE, SR. (tnr, ) (Entered: 02/25/2009)
02/12/20099PLEA AGREEMENT as to ROBERT MOORE, SR. (tnr, ) (Entered: 02/25/2009)
02/12/200910WAIVER OF INDICTMENT by ROBERT MOORE, SR. signed by Judge James Robertson on 2/12/09. (tnr, ) (Entered: 02/25/2009)
02/12/200911WAIVER of Right to Trial by Jury as to ROBERT MOORE, SR. approved by Judge James Robertson on 2/12/09. (tnr, ) (Entered: 02/25/2009)
02/12/200912STATEMENT OF THE OFFENSE by USA as to CANNON SEAFOOD, INC., ROBERT MOORE, SR., ROBERT MOORE, JR. (mlp) (Entered: 02/25/2009)
02/12/200913ORDER Setting Conditions of Release as to ROBERT MOORE SR. (2) : personal recognizance bond. Signed by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009)
02/12/200914WAIVER of Right to Trial by Jury as to CANNON SEAFOOD, INC. Approved by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009)
02/12/200915WAIVER OF INDICTMENT by CANNON SEAFOOD, INC. Signed by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009)
02/12/200916WAIVER OF INDICTMENT by ROBERT MOORE, JR. Signed by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009)
02/12/200917WAIVER of Right to Trial by Jury as to ROBERT MOORE, JR. Approved by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009)
02/12/200918ORDER Setting Conditions of Release as to ROBERT MOORE JR. (3) : personal recognizance bond. Signed by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009)
02/12/200919ORDER FOR ROUTINE PROCESSING as to ROBERT MOORE, SR. Signed by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009)
03/17/200920LETTER to the Court from Howard King, dated 3/8/09, as to CANNON SEAFOOD, INC., ROBERT MOORE, SR, ROBERT MOORE, JR. "Let this be filed" Robertson, J. (mlp) (Entered: 03/18/2009)
04/30/200924SENTENCING MEMORANDUM by USA as to CANNON SEAFOOD, INC., ROBERT MOORE, SR, ROBERT MOORE, JR (Attachments: # 1 Exhibit A through J)(Hettenbach, Wayne) (Entered: 04/30/2009)
05/01/200926Recommendation of PSI Report as to ROBERT MOORE, JR. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 05/01/2009)
05/01/200928Recommendation of PSI Report as to ROBERT MOORE, SR. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 05/01/2009)
05/01/200930Recommendation of PSI Report as to CANNON SEAFOOD, INC.. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 05/01/2009)
05/01/200931SENTENCING MEMORANDUM by ROBERT MOORE, JR (Attachments: # 4 Exhibit Exhibit D)(Gordon, Leslie) (Entered: 05/01/2009)
05/04/200932SENTENCING MEMORANDUM by ROBERT MOORE, SR (Abbenante, Thomas) (Entered: 05/04/2009)
05/04/200933NOTICE OF FILING REDACTED DOCUMENT by ROBERT MOORE, JR as to 31 Sentencing Memorandum filed by ROBERT MOORE, JR. (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Exhibit A)(Gordon, Leslie) (Entered: 05/04/2009)
05/08/2009  Minute Entry for proceedings held before Judge James Robertson: Sentencing held on 5/8/2009 as to CANNON SEAFOOD, INC. (1). Count(s) 1, Restitution in the amount of $28,000.00; fine of $80,000.00; and $400.00 special assessment imposed.. Court Reporter: Rebecca Stonestreet Defense Attorney: Thomas Abbenante; US Attorney: Wayne Hettenbach; Prob Officer: Renee Moses-Gregor; (cp, ) Modified on 5/28/2009 to correct the fine and restitution amounts (cp, ). (Entered: 05/08/2009)
05/08/2009  Minute Entry for proceedings held before Judge James Robertson:Sentencing held on 5/8/2009 as to ROBERT MOORE, SR. (2). Count(s) 1, Defendant sentenced to Thirty-Six (36) months of Probation. $100.00 Special Assessment; Restitution in the amount of $15,000.00 and Fine in the amount of $40,000.00 imposed. Bond Status of Defendant: Defendant on Probation; Court Reporter: Rebecca Stonestreet Defense Attorney: Thomas Abbenante; US Attorney: Wayne Hettenbach; Prob Officer: Renee Moses-Gregor; (cp, ) (Entered: 05/12/2009)
05/08/2009  Minute Entry for proceedings held before Judge James Robertson: Sentencing held on 5/8/2009 as to ROBERT MOORE, JR. (3). Count(s) 1, Defendant sentenced to Thirty-Six (36) months of Probation. $100.00 Special Assessment; Restitution in the amount of $10,000.00 and Fine in the amount of $30,000.00 imposed. Bond Status of Defendant: Defendant on Probation; Court Reporter: Rebecca Stonestreet Defense Attorney: Leslie McAdoo-Gordon; US Attorney: Wayne Hettenbach; Prob Officer: Renee Moses-Gregor; (cp, ) (Entered: 05/12/2009)
05/27/200940JUDGMENT as to ROBERT MOORE, SR. Statement of Reasons Not Included. Signed by Judge James Robertson on 5/26/09. (ad, ) (Entered: 05/28/2009)
05/27/200941STATEMENT OF REASONS as to ROBERT MOORE, SR. re 40 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge James Robertson on 5/26/09. (ad, ) (Entered: 05/28/2009)
05/27/200942JUDGMENT as to ROBERT MOORE, JR. Statement of Reasons Not Included. Signed by Judge James Robertson on 5/26/09. (ad, ) (Entered: 05/28/2009)
05/27/200943STATEMENT OF REASONS as to ROBERT MOORE, JR. re 42 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge James Robertson on 5/26/09. (ad, ) (Entered: 05/28/2009)
05/27/200944JUDGMENT as to CANNON SEAFOOD, INC. Statement of Reasons Not Included. Signed by Judge James Robertson on 5/26/09. (ad, ) (Entered: 05/28/2009)
05/27/200945STATEMENT OF REASONS as to CANNON SEAFOOD, INC. re 44 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge James Robertson on 5/26/09. (ad) (Entered: 05/28/2009)
12/08/200946 MOTION return of passport and request to travel by ROBERT MOORE, SR. (Attachments: # 1 Text of Proposed Order)(Abbenante, Thomas) (Entered: 12/08/2009)
12/16/200947ORDER granting 46 unopposed motion for return of passport and for permission to travel as to ROBERT MOORE SR. (2); Pretrial Services is directed to return the defendant's passport to him; defendant may travel to the Netherlands Antilles as requested. Signed by Judge James Robertson on 12/15/09. (mlp) (Entered: 12/16/2009)
10/30/201048 MOTION for Early Termination of Probation by ROBERT MOORE, SR. (Abbenante, Thomas) (Entered: 10/30/2010)
11/05/201049 MOTION for Early Termination of Probation by ROBERT MOORE, JR. (Gordon, Leslie) (Entered: 11/05/2010)
12/17/201050Memorandum in Opposition by USA as to ROBERT MOORE, SR, ROBERT MOORE, JR re 48 MOTION for Early Termination of Probation, 49 MOTION for Early Termination of Probation (Hettenbach, Wayne) (Entered: 12/17/2010)
12/28/201053REPLY TO 48 Motion for Early Termination of Probation by ROBERT MOORE, SR. (Abbenante, Thomas) Modified on 12/29/2010 (mlp) (Entered: 12/28/2010)
01/03/201154REPLY TO OPPOSITION to Motion by ROBERT MOORE, JR re 49 MOTION for Early Termination of Probation (Gordon, Leslie) (Entered: 01/03/2011)
01/10/2011  Set/Reset Hearings as to ROBERT MOORE, SR, ROBERT MOORE, JR:Hearing re Revocation of Supervised Release set for 1/18/2011 at 10:00 AM in Courtroom 22A before Chief Judge Royce C. Lamberth. (rje, ) (Entered: 01/10/2011)
01/18/2011  Set/Reset Hearings as to ROBERT MOORE, SR, ROBERT MOORE, JR: Motion Hearing set for 1/19/2011 at 10:30 AM in Courtroom 22A before Chief Judge Royce C. Lamberth. (rje) (Entered: 01/18/2011)
01/19/201155ORDER denying 49 Motion for Early Termination of Probation as to ROBERT MOORE JR. (3). Signed by Chief Judge Royce C. Lamberth on 1/18/11. (rje) (Entered: 01/19/2011)
01/19/201156ORDER denying 48 Motion for Early Termination of Supervised Release as to ROBERT MOORE SR. (2). Signed by Chief Judge Royce C. Lamberth on 1/18/11. (rje, ) Modified on 1/20/2011 (mlp) (Entered: 01/19/2011)
02/02/2011  Case as to ROBERT MOORE, SR Reassigned to Chief Judge Royce C. Lamberth. Judge James Robertson no longer assigned to the case. (jeb, ) (Entered: 02/02/2011)