CLOSED

U.S. District Court
Western District of Kentucky (Owensboro)
CRIMINAL DOCKET FOR CASE #: 4:09-mj-00004-ERG-1


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 byJohn 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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRandy 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
02/20/20091INFORMATION as to Game Trails, LLC (1) count(s) 1, William Dirk McTavish, Jr (2) count(s) 1. (JBM) (Entered: 02/20/2009)
02/20/20092Case Assignment (Random Selection): Case Assigned to Magistrate E. Robert Goebel. (JBM) (Entered: 02/20/2009)
02/20/20093Sealed Document (JBMS) (Entered: 02/20/2009)
02/24/20095NOTICE 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)
02/27/20096Summons Returned Executed on 2/27/09 in case as to Game Trails, LLC (JBMS) (Entered: 02/27/2009)
03/19/20098PLEA AGREEMENT as to Game Trails, LLC (JBM) (Entered: 03/20/2009)
03/19/200910Notice 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)
03/20/200911CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Game Trails, LLC (JBM) (Entered: 03/20/2009)
03/24/200915ORDER 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)
03/24/200916JUDGMENT 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)