| CLOSED |
Case title: USA v. Game Trails, LLC et al |
Date Filed: 02/20/2009 Date Terminated: 03/24/2009 |
| Assigned to: Magistrate Judge E. Robert Goebel | ||
Defendant (1) |
||
|
Game Trails, LLC
TERMINATED: 03/24/2009 |
represented by | John C. Tilley
Deatherage, Myers & Lackey, PLLC 701 S. Main Street P.O. Box 1065 Hopkinsville, KY 42241-1065 270-886-6800 Fax: 270-885-7127 Email: jtilley@dmsllaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16:3372(a)(2)(A) and 3373(d)(2) GAME CONSERVATION ACTS (1) |
$35,000 Fine; $125 SPA | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Randy Ream
U.S. Attorney Office - Louisville 510 W. Broadway Louisville, KY 40202 502-582-6023 Fax: 502-582-5097 Email: randy.ream@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Candace G. Hill U.S. Attorney Office - Louisville 510 W. Broadway Louisville, KY 40202 502-582-5911 Fax: 502-582-5097 Email: candy.hill@usdoj.gov TERMINATED: 02/25/2009 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/20/2009 | 1 | INFORMATION as to Game Trails, LLC (1) count(s) 1, William Dirk McTavish, Jr (2) count(s) 1. (JBM) (Entered: 02/20/2009) |
| 02/20/2009 | 2 | Case Assignment (Random Selection): Case Assigned to Magistrate E. Robert Goebel. (JBM) (Entered: 02/20/2009) |
| 02/20/2009 | 3 | Sealed Document (JBMS) (Entered: 02/20/2009) |
| 02/24/2009 | 5 | NOTICE OF ATTORNEY APPEARANCE Randy Ream appearing for USA. (Ream, Randy) (Entered: 02/24/2009) |
| 02/25/2009 | Attorney update in case as to Game Trails, LLC, William Dirk McTavish, Jr. Attorney Candace G. Hill terminated. (JBM) (Entered: 02/25/2009) | |
| 02/27/2009 | 6 | Summons Returned Executed on 2/27/09 in case as to Game Trails, LLC (JBMS) (Entered: 02/27/2009) |
| 03/19/2009 | 8 | PLEA AGREEMENT as to Game Trails, LLC (JBM) (Entered: 03/20/2009) |
| 03/19/2009 | 10 | Notice of Filing- RESOLUTION OF GAME TRAILS, LLC (JBM) (Entered: 03/20/2009) |
| 03/19/2009 | Proceedings held before Magistrate Judge E. Robert Goebel:Sentencing held on 3/19/2009. (JBM) (Entered: 03/23/2009) | |
| 03/19/2009 | Proceedings held before Magistrate Judge E. Robert Goebel: Initial Appearance as to Game Trails, LLC and Arraignment as to Game Trails, LLC (1) Count 1 held on 3/19/2009. (Court Reporter Electronically Recorded.) (PHB) (Entered: 03/24/2009) | |
| 03/19/2009 | Proceedings held before Magistrate Judge E. Robert Goebel:Plea entered by Game Trails, LLC (1) Guilty Count 1. (Court Reporter Electronically Recorded.) (PHB) (Entered: 03/24/2009) | |
| 03/19/2009 | Proceedings held before Magistrate Judge E. Robert Goebel:Sentencing held on 3/19/2009. (Court Reporter Electronically Recorded.) (PHB) (Entered: 03/24/2009) | |
| 03/20/2009 | 11 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Game Trails, LLC (JBM) (Entered: 03/20/2009) |
| 03/24/2009 | 15 | ORDER by Magistrate Judge E. Robert Goebel on 3/23/2009; Initial Appearance, Arraignment, and Sentencing held on 3/19/2009 as to Game Trails, LLC. Attorney John C. Tilley, authorized to act on behalf of the dft., entered a plea of guilty as to Count 1 of the information. cc:counsel, Secretary to ERG, USP, USM (PHB) (Entered: 03/24/2009) |
| 03/24/2009 | 16 | JUDGMENT and COMMITMENT ORDER by Magistrate Judge E. Robert Goebel on 3/23/2009; as to Game Trails, LLC (1), Count(s) 1, $35,000 Fine; $125 SPA. cc:counsel, USP, USM, Secretary to ERG (PHB) (Entered: 03/24/2009) |
| 05/14/2009 | Remark- SOR distributed to counsel via US mail on this date. (JBM) (Entered: 05/14/2009) |