| CLOSED |
Case title: USA v. Lumpkins et al |
Date Filed: 04/20/2009 Date Terminated: 10/07/2009 |
| Assigned to: Judge Peter J. Messitte | ||
Defendant (2) |
||
|
Golden Eye Seafood, LLC.
TERMINATED: 10/07/2009 |
represented by | Robert C Bonsib
Marcus and Bonsib 6411 Ivy La Ste 116 Greenbelt, MD 20770 13014413000 Fax: 13014413003 Email: robertbonsib@marcusbonsib.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371, 16:3372, 16:3373, 18:2 Conspiracy, Lacey Act, aiding and Abetting (1) |
36 Months Probation as to each of Counts 1, 3 and 4 of the Criminal Information. Said terms of probation to run concurrent to each other. $1,200.00 Special Assessment, $36,000 Fine, $164,040.50 Restitution | |
| 16:3372(d)(2),16:3372(d)(3)(A)(ii):18:2 Lacey Action; Aiding and Abetting (3) |
36 Months Probation as to each of Counts 1, 3 and 4 of the Criminal Information. Said terms of probation to run concurrent to each other. $1,200.00 Special Assessment, $36,000 Fine, $164,040.50 Restitution | |
| 16:3372(d)(2),16:3373(d)(3)(A)(ii); 18:2 Lacey Act; Aiding and Abetting (4s) |
36 Months Probation as to each of Counts 1, 3 and 4 of the Criminal Information. Said terms of probation to run concurrent to each other. $1,200.00 Special Assessment, $36,000 Fine, $164,040.50 Restitution | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Stacy Dawson Belf
Office of the United States Attorney 6500 Cherrywood Ln Ste 400 Greenbelt, MD 20770 13013444433 Fax: 13013444516 Email: stacy.belf@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Wayne D Hettenbach US Department of Justice Environmental and Natural Resources Div PO Box 23985 Washington, DC 20026 12023050213 Fax: 12025148164 Email: wayne.hettenbach@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Christen Anne Sproule Office of the United States Attorney 6500 Cherrywood Ln Ste 400 Greenbelt, MD 20770 13013444433 Fax: 13013444516 Email: christen.sproule@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/20/2009 | 1 | INFORMATION as to Robert M. Lumpkins (1) count(s) 1, 2, 3, Golden Eye Seafood, LLC. (2) count(s) 1, 3. (rank, Deputy Clerk) (Entered: 04/21/2009) |
| 04/20/2009 | Counts added: Robert M. Lumpkins (1) count(s) 4s, Golden Eye Seafood, LLC. (2) count(s) 4s (rank, Deputy Clerk) (Entered: 06/11/2009) | |
| 05/17/2009 | 3 | NOTICE OF ATTORNEY APPEARANCE: Robert C Bonsib as Retained Counsel appearing for Robert M. Lumpkins, Golden Eye Seafood, LLC. (Bonsib, Robert) (Entered: 05/17/2009) |
| 05/28/2009 | 4 | NOTICE OF ATTORNEY APPEARANCE Wayne D Hettenbach appearing for USA. (elts, Deputy Clerk) (Entered: 05/28/2009) |
| 06/08/2009 | 5 | NOTICE OF ATTORNEY APPEARANCE Christen Anne Sproule appearing for USA. (Sproule, Christen) (Entered: 06/08/2009) |
| 06/11/2009 | Arraignment as to Golden Eye Seafood, LLC. Count 1,3,4s held on 6/11/2009 before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) (Entered: 06/12/2009) | |
| 06/11/2009 | 13 | Plea entered by Golden Eye Seafood, LLC. Guilty Count 1,3,4 before Judge Peter J. Messitte. (Court Reporter Marshall (esp, Deputy Clerk) (Entered: 06/12/2009) |
| 06/11/2009 | Imposition of Sentence Suspended pending presentence investigation as to Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 06/12/2009) | |
| 06/11/2009 | 14 | PLEA AGREEMENT as to Golden Eye Seafood, LLC. (Attachments: # 1 Statement of Facts)(esp, Deputy Clerk) (Entered: 06/12/2009) |
| 06/11/2009 | 15 | WAIVER OF INDICTMENT by Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 06/12/2009) |
| 06/11/2009 | 16 | PLEA SUPPLEMENT as to Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 06/12/2009) |
| 06/11/2009 | 17 | Sentencing Order as to Golden Eye Seafood, LLC. Signed by Judge Peter J. Messitte on 6/11/2009. (esp, Deputy Clerk) (Entered: 06/12/2009) |
| 06/18/2009 | PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Robert M. Lumpkins, Golden Eye Seafood, LLC. , Defendant(s) must be present Evidentiary/Sentencing Hearing set for 9/22/2009 10:00 AM in Courtroom 4C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Peter J. Messitte. (Belf, Stacy) (Entered: 06/18/2009) | |
| 06/18/2009 | PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Robert M. Lumpkins, Golden Eye Seafood, LLC. , Defendant(s) must be present for Sentencing set for 9/23/2009 10:00 AM in Courtroom 4C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Peter J. Messitte. (Belf, Stacy) (Entered: 06/18/2009) | |
| 07/24/2009 | 19 | Request for two-week extension for the first draft of the PSR filed by U.S. Probation Officer and ORDER 'approving' same as to Golden Eye Seafood, LLC.. Signed by Judge Peter J. Messitte on 07/23/2009. (elts, Deputy Clerk) (Entered: 07/24/2009) |
| 08/20/2009 | 20 | MOTION for Extension of Time to File Sentencing Memorandum by Robert M. Lumpkins, Golden Eye Seafood, LLC.. Responses due by 9/8/2009 (Bonsib, Robert) (Entered: 08/20/2009) |
| 08/21/2009 | 21 | PAPERLESS ORDER GRANTING 20 Consent Motion for Extension of Time. Signed by Judge Peter J. Messitte on 8/21/09. (rass, Chambers) (Entered: 08/21/2009) |
| 08/25/2009 | 22 | SENTENCING MEMORANDUM by Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 10 Exhibit 10 - Ltrs in Support of Defendants)(Bonsib, Robert) (Entered: 08/25/2009) |
| 09/14/2009 | 23 | SENTENCING MEMORANDUM by USA as to Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 1 Exhibit To Sentencing Memorandum)(Hettenbach, Wayne) (Entered: 09/14/2009) |
| 09/15/2009 | 24 | PAPERLESS NOTICE OF RESCHEDULING OF EVIDENTIARY HEARING AND SENTENCING as to Defendants Robert M. Lumpkins and Golden Eye Seafood, LLC. The EVIDENTIARY HEARING set for 9/22/2009 at 10:00 a.m. has been RESCHEDULED to 9/23/09 at 10:00 a.m and the SENTENCING set for 9/23/09 at 10:00 a.m. has been RESCHEDULED to 9/24/09 at 10:00 a.m. both to be held in Courtroom 4C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Peter J. Messitte. (rass, Chambers) (Entered: 09/15/2009) |
| 09/17/2009 | 25 | SENTENCING MEMORANDUM by Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 2 Exhibit 1-4)(Bonsib, Robert) (Entered: 09/17/2009) |
| 09/19/2009 | 26 | [FILED IN ERR0R - COUNSEL WILL RE-FILE] SENTENCING MEMORANDUM by Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 1 Exhibit Nos. 1-5)(Bonsib, Robert) Modified on 9/22/2009 (elts, Deputy Clerk). (Entered: 09/19/2009) |
| 09/22/2009 | 27 | SENTENCING MEMORANDUM by Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 1 Exhibit 1-5 - Reply Memorandum Exhibits)(Bonsib, Robert) (Entered: 09/22/2009) |
| 09/23/2009 | 29 | Sentencing Hearing - Day 1 held as to Robert Lumpkins and Golden Eye Seafood, LLC. before Judge Peter J. Messitte. (Reporter: Marshall 4C) (esp, Deputy Clerk) (Entered: 09/24/2009) |
| 09/24/2009 | 30 | Sentencing Hearing - Day 2 as to Robert M. Lumpkins, Golden Eye Seafood, LLC. held on 9/24/2009 before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) Modified on 9/25/2009 (esp, Deputy Clerk). (Entered: 09/25/2009) |
| 09/25/2009 | 31 | Sentencing Hearing - Day 3 as to Robert M. Lumpkins, Golden Eye Seafood, LLC. held on 9/25/2009 before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) (Entered: 09/29/2009) |
| 09/25/2009 | 32 | SENTENCING HEARING EXHIBIT LIST by USA as to Robert M. Lumpkins, Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 09/29/2009) |
| 09/25/2009 | 33 | SENTENCING EXHIBIT LIST by Robert M. Lumpkins, Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 09/29/2009) |
| 09/25/2009 | 34 | Stipulation re: Return of Exhibits to Counsel re: sentencing hearing. (esp, Deputy Clerk) (Entered: 09/29/2009) |
| 10/07/2009 | 37 | JUDGMENT as to Golden Eye Seafood, LLC. (2), Count(s) 1, 3, 4s, 36 Months Probation as to each of Counts 1, 3 and 4 of the Criminal Information. Said terms of probation to run concurrent to each other. $1,200.00 Special Assessment, $36,000 Fine, $164,040.50 Restitution. Signed by Judge Peter J. Messitte on 10/01/2009. (elts, Deputy Clerk) (Entered: 10/07/2009) |
| 08/10/2010 | 40 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Robert M. Lumpkins, Golden Eye Seafood, LLC. held on 9-23-09, before Judge Messitte. Court Reporter/Transcriber L Marshall, Telephone number 344-3229. Total number of pages filed: 234. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter Deadline set for 9/10/2010. Release of Transcript Restriction set for 11/8/2010. (lcm, Court Reporter) (Entered: 08/10/2010) |
| 08/10/2010 | 41 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Robert M. Lumpkins, Golden Eye Seafood, LLC. held on 9-24-09, before Judge Messitte. Court Reporter/Transcriber L Marshall, Telephone number 344-3229. Total number of pages filed: 241. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter Deadline set for 9/10/2010. Release of Transcript Restriction set for 11/8/2010. (lcm, Court Reporter) (Entered: 08/10/2010) |
| 10/27/2010 | 42 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Robert M. Lumpkins, Golden Eye Seafood, LLC. held on 9-25-09, before Judge Messitte. Court Reporter/Transcriber L Marshall, Telephone number 301-344-3229. Total number of pages filed: 252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter Deadline set for 11/29/2010. Release of Transcript Restriction set for 1/25/2011. (lcm, Court Reporter) (Entered: 10/27/2010) |
| 10/27/2010 | 43 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Robert M. Lumpkins, Golden Eye Seafood, LLC. held on 9-25-09, before Judge Messitte. Court Reporter/Transcriber L Marshall, Telephone number 301-344-3229. Total number of pages filed: 25. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter Deadline set for 11/29/2010. Release of Transcript Restriction set for 1/25/2011. (lcm, Court Reporter) (Entered: 10/27/2010) |