CLOSED

U.S. District Court
Western District of North Carolina (Asheville)
CRIMINAL DOCKET FOR CASE #: 1:05-mj-00019-DLH-1


Case title: USA v. Carolina Specialty Pets, LLC

Date Filed: 04/14/2005
Date Terminated: 11/17/2008

Assigned to: Magistrate Judge Dennis Howell

Defendant (1)
Carolina Specialty Pets, LLC
TERMINATED: 11/17/2008
represented byWilliam E. Loose
68 North Market Street
Asheville, NC 28801
828/255-0569
Fax: 828/255-8693
Email: billloose@skyrunner.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
GAME CONSERVATION ACTS
(1)
$2,000 fine & $25 assessment. Reimburse U.S. for CAC fees.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRichard Lee Edwards
United States Attorney
Room 233, U. S. Courthouse
100 Otis Street
Asheville, NC 28801
828-271-4661
Fax: 828-271-4670
Email: richard.edwards2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/14/20051INFORMATION as to Carolina Specialty Pets, LLC (1) count(s) 1. (Wurst, Elizabeth) (Entered: 05/17/2005)
04/14/20052PLEA AGREEMENT as to Carolina Specialty Pets, LLC (Wurst, Elizabeth) (Entered: 05/17/2005)
04/22/20053Summons Returned Executed on 04/21/05. as to Carolina Specialty Pets, LLC (Wurst, Elizabeth) (Entered: 05/17/2005)
05/02/20054SHOW CAUSE ORDER as to Carolina Specialty Pets, LLC . Signed by Judge Dennis Howell on 05/02/05. (Wurst, Elizabeth) (Entered: 05/17/2005)
05/02/20058CORRECED ENTRY OF #4 SHOW CAUSE ORDER as to Carolina Specialty Pets, LLC . Signed by Judge Dennis Howell on 5/02/05. (Wurst, Elizabeth) (Entered: 05/17/2005)
05/04/20055NOTICE OF HEARING as to Carolina Specialty Pets, LLC Show Cause Hearing set for 5/9/2005 09:45 AM in Courtroom 2 before Dennis Howell. (Wurst, Elizabeth) (Entered: 05/17/2005)
05/09/20056Minute Entry for proceedings held before Judge Dennis Howell :Show Cause Hearing as to Carolina Specialty Pets, LLC held on 5/9/2005 (Court Reporter FTR.) (Wurst, Elizabeth) (Entered: 05/17/2005)
05/09/20059CJA 20 as to Carolina Specialty Pets, LLC: Appointment of Attorney William E. Loose for Carolina Specialty Pets, LLC. (Wurst, Elizabeth) (Entered: 05/17/2005)
05/09/200510NOTICE OF HEARING as to Carolina Specialty Pets, LLC Initial Appearance set for 5/13/2005 09:30 AM in Courtroom 2 before Dennis Howell. Show Cause Hearing set for 5/13/2005 09:30 AM in Courtroom 2 before Dennis Howell. (Wurst, Elizabeth) (Entered: 05/17/2005)
05/10/200511ORDER TO SHOW CAUSE as to Carolina Specialty Pets, LLC . Signed by Judge Dennis Howell on 05/10/05. (Wurst, Elizabeth) (Entered: 05/17/2005)
05/13/200512Minute Entry for proceedings held before Judge Dennis Howell :Initial Appearance as to Carolina Specialty Pets, LLC held on 5/13/2005 (Court Reporter FTR.) (Wurst, Elizabeth) (Entered: 05/17/2005)
05/13/200513CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Carolina Specialty Pets, LLC (Wurst, Elizabeth) (Entered: 05/17/2005)
05/13/200514Minute Entry for proceedings held before Judge Dennis Howell :Plea entered by Carolina Specialty Pets, LLC (1) Guilty Count 1. (Court Reporter FTR.) (Wurst, Elizabeth) (Entered: 05/17/2005)
05/13/200515Minute Entry for proceedings held before Judge Dennis Howell :Sentencing held on 5/13/2005. Party Carolina Specialty Pets, LLC terminated. (Court Reporter FTR.) (Wurst, Elizabeth) (Entered: 05/17/2005)
05/13/200516JUDGMENT as to Carolina Specialty Pets, LLC (1), Count(s) 1, $2,000 fine & $25 assessment. Reimburse U.S. for CAC fees. . Signed by Judge Dennis Howell on 05/13/05. (Wurst, Elizabeth) (Entered: 05/17/2005)
07/06/200517NOTICE OF HEARING as to Carolina Specialty Pets, LLC Status of Payment of outstanding monies set for 8/1/2005 09:30 AM in Asheville Courtroom #2 before Dennis Howell. (Wurst, Elizabeth) (Entered: 07/06/2005)
08/01/200518Minute Entry for proceedings held before Judge Dennis Howell :Status Conference as to Carolina Specialty Pets, LLC held on 8/1/2005 Under advisement. (Court Reporter FTR.) (Wurst, Elizabeth) (Entered: 08/05/2005)
08/15/200519JUDGMENT and ORDER that the defendant shall pay the remainder amount of fine, costs, and attorney fees in payment of $50 month beginning first day of September, 2005. . Signed by Judge Dennis Howell on 08/05/05. (Wurst, Elizabeth) (Entered: 08/15/2005)
08/29/200520CJA 20 as to Carolina Specialty Pets, LLC: Authorization to Pay William Loose. Amount: $ $567.00, Voucher # 050816000050. . Signed by Judge Dennis Howell on 08/18/05. (Wurst, Elizabeth) (Entered: 08/29/2005)