| CAT A, CLOSED |
Case title: USA v. CANNON SEAFOOD, INC. et al |
Date Filed: 01/27/2009 |
| Assigned to: Judge James Robertson | ||
Defendant (1) |
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| CANNON SEAFOOD, INC. | represented by | Thomas 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Chief Judge Royce C. Lamberth | ||
Defendant (2) |
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| ROBERT MOORE, SR. | represented by | Thomas 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) |
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| ROBERT MOORE, JR. | represented by | Leslie 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 |
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| USA | represented by | Wayne 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 |
|---|---|---|
| 01/27/2009 | 1 | INFORMATION 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) |
| 01/28/2009 | 2 | NOTICE 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) | |
| 02/09/2009 | 3 | 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) | |
| 02/12/2009 | 4 | ORDER 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) |
| 02/12/2009 | 5 | PLEA AGREEMENT as to CANNON SEAFOOD, INC. (tnr, ) (Entered: 02/25/2009) |
| 02/12/2009 | 6 | STATEMENT OF THE OFFENSE by USA as to ROBERT MOORE, JR. (tnr, ) (Entered: 02/25/2009) |
| 02/12/2009 | 7 | PLEA AGREEMENT as to ROBERT MOORE, JR. (tnr, ) (Entered: 02/25/2009) |
| 02/12/2009 | 8 | STATEMENT OF THE OFFENSE by USA as to ROBERT MOORE, SR. (tnr, ) (Entered: 02/25/2009) |
| 02/12/2009 | 9 | PLEA AGREEMENT as to ROBERT MOORE, SR. (tnr, ) (Entered: 02/25/2009) |
| 02/12/2009 | 10 | WAIVER OF INDICTMENT by ROBERT MOORE, SR. signed by Judge James Robertson on 2/12/09. (tnr, ) (Entered: 02/25/2009) |
| 02/12/2009 | 11 | WAIVER 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) |
| 02/12/2009 | 12 | STATEMENT OF THE OFFENSE by USA as to CANNON SEAFOOD, INC., ROBERT MOORE, SR., ROBERT MOORE, JR. (mlp) (Entered: 02/25/2009) |
| 02/12/2009 | 13 | ORDER 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) |
| 02/12/2009 | 14 | WAIVER 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) |
| 02/12/2009 | 15 | WAIVER OF INDICTMENT by CANNON SEAFOOD, INC. Signed by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009) |
| 02/12/2009 | 16 | WAIVER OF INDICTMENT by ROBERT MOORE, JR. Signed by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009) |
| 02/12/2009 | 17 | WAIVER 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) |
| 02/12/2009 | 18 | ORDER 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) |
| 02/12/2009 | 19 | ORDER FOR ROUTINE PROCESSING as to ROBERT MOORE, SR. Signed by Judge James Robertson on 2/12/09. (mlp) (Entered: 02/25/2009) |
| 03/17/2009 | 20 | LETTER 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) |
| 04/30/2009 | 24 | SENTENCING 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) |
| 05/01/2009 | 26 | Recommendation of PSI Report as to ROBERT MOORE, JR. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 05/01/2009) |
| 05/01/2009 | 28 | Recommendation of PSI Report as to ROBERT MOORE, SR. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 05/01/2009) |
| 05/01/2009 | 30 | Recommendation of PSI Report as to CANNON SEAFOOD, INC.. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 05/01/2009) |
| 05/01/2009 | 31 | SENTENCING MEMORANDUM by ROBERT MOORE, JR (Attachments: # 4 Exhibit Exhibit D)(Gordon, Leslie) (Entered: 05/01/2009) |
| 05/04/2009 | 32 | SENTENCING MEMORANDUM by ROBERT MOORE, SR (Abbenante, Thomas) (Entered: 05/04/2009) |
| 05/04/2009 | 33 | NOTICE 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) | |
| 05/27/2009 | 40 | JUDGMENT as to ROBERT MOORE, SR. Statement of Reasons Not Included. Signed by Judge James Robertson on 5/26/09. (ad, ) (Entered: 05/28/2009) |
| 05/27/2009 | 41 | STATEMENT 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) |
| 05/27/2009 | 42 | JUDGMENT as to ROBERT MOORE, JR. Statement of Reasons Not Included. Signed by Judge James Robertson on 5/26/09. (ad, ) (Entered: 05/28/2009) |
| 05/27/2009 | 43 | STATEMENT 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) |
| 05/27/2009 | 44 | JUDGMENT as to CANNON SEAFOOD, INC. Statement of Reasons Not Included. Signed by Judge James Robertson on 5/26/09. (ad, ) (Entered: 05/28/2009) |
| 05/27/2009 | 45 | STATEMENT 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) |
| 12/08/2009 | 46 | MOTION return of passport and request to travel by ROBERT MOORE, SR. (Attachments: # 1 Text of Proposed Order)(Abbenante, Thomas) (Entered: 12/08/2009) |
| 12/16/2009 | 47 | ORDER 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) |
| 10/30/2010 | 48 | MOTION for Early Termination of Probation by ROBERT MOORE, SR. (Abbenante, Thomas) (Entered: 10/30/2010) |
| 11/05/2010 | 49 | MOTION for Early Termination of Probation by ROBERT MOORE, JR. (Gordon, Leslie) (Entered: 11/05/2010) |
| 12/17/2010 | 50 | Memorandum 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) |
| 12/28/2010 | 53 | REPLY TO 48 Motion for Early Termination of Probation by ROBERT MOORE, SR. (Abbenante, Thomas) Modified on 12/29/2010 (mlp) (Entered: 12/28/2010) |
| 01/03/2011 | 54 | REPLY 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) | |
| 01/19/2011 | 55 | ORDER 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) |
| 01/19/2011 | 56 | ORDER 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) |