Case title: USA v. Sealed 1 et al |
Date Filed: 02/08/2011 Date Terminated: 03/17/2011 |
| Assigned to: Judge Marcia A. Crone Referred to: Magistrate Judge Keith F. Giblin | ||
Defendant (2) |
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Cole Brothers Circus, Inc.
TERMINATED: 03/17/2011 also known as Sealed 2 TERMINATED: 03/17/2011 |
represented by | William Warren Hamel
Venable LLP - Washington 575 7th Street NW Washington, DC 20004 Email: wwhamel@venable.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| Sell and offer for sale in interstate or foreign commerce an endangered species (1) |
$150,000.00 fine, 4 years probation, $125 special assessment | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Joseph Robert Batte
U S Attorney's Office - Beaumont 350 Magnolia Suite 150 Beaumont, TX 77701 409/839-2538 Fax: 14098392550 Email: joe.batte@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/08/2011 | 1 | SEALED INFORMATION as to Sealed 1 (1) count 1, Sealed 2 (2) count 1 & Sealed 3 (3) count 2. (ljw, ) (Entered: 02/09/2011) |
| 02/08/2011 | 3 | E-GOV SEALED Form AO 257 filed as to Sealed 2 (ljw, ) (Entered: 02/09/2011) |
| 02/14/2011 | 6 | ELEMENTS of the Offense by USA as to Sealed 1, Sealed 2, Sealed 3 (ljw, ) (Entered: 02/16/2011) |
| 02/22/2011 | 8 | ACKNOWLEDGEMENT OF RECEIPT by Margaret Strand as to receiving 5 Summons. (ljw, ) (Entered: 02/24/2011) |
| 02/22/2011 | 9 | APPROVED APPLICATION to Appear Pro Hac Vice by Attorney William Warren Hamel for Sealed 1 & Sealed 2. (ljw, ) (Entered: 02/24/2011) |
| 02/22/2011 | Case unsealed as to Sealed 1, Sealed 2, Sealed 3 (ljw, ) (Entered: 02/24/2011) | |
| 02/22/2011 | 13 | CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Cole Brothers Circus, Inc. (ljw, ) (Entered: 02/24/2011) |
| 02/22/2011 | 19 | Minute Entry for proceedings held before Magistrate Judge Keith F. Giblin:Initial Appearance and Arraignment as to Cole Brothers Circus, Inc. held on 2/22/2011. Deft appeared with counsel and was released with no bond. (Court Reporter Kyla Dean.) (ljw, ) (Entered: 02/24/2011) |
| 02/22/2011 | 20 | Minute Entry for proceedings held before Magistrate Judge Keith F. Giblin: Change of Plea Hearing as to Cole Brothers Circus, Inc. held on 2/22/2011. Deft entered a Plea of Guilty as to Count 1. Deft remained released with no bond. (Court Reporter Kyla Dean.) (ljw, ) (Entered: 02/24/2011) |
| 02/22/2011 | 21 | SEALED PLEA AGREEMENT as to Cole Brothers Circus, Inc. (ljw, ) (Entered: 02/24/2011) |
| 02/22/2011 | 23 | Minute Entry for proceedings held before Magistrate Judge Keith F. Giblin:Sentencing held on 2/22/2011 for Cole Brothers Circus, Inc. (2), Count(s) 1, $150,000.00 fine, 4 years probation, $125 special assessment. Deft was released with no bond. (Court Reporter Kyla Dean.) (ljw, ) (Entered: 02/24/2011) |
| 02/28/2011 | 30 | E-GOV SEALED Summons Returned Executed on 2/16/11 as to Cole Brothers Circus, Inc. (ljw, ) (Entered: 03/03/2011) |
| 03/17/2011 | 37 | JUDGMENT as to Cole Brothers Circus, Inc. (2), Count 1, $150,000.00 fine, 4 years probation, $125 special assessment. Signed by Magistrate Judge Keith F. Giblin on 3/17/11. (ljw, ) (Entered: 03/17/2011) |
| 03/17/2011 | 38 | SEALED Statement of Reasons re 37 Judgment. (ljw, ) (Entered: 03/17/2011) |