CLOSED

U.S. District Court
District of Maryland (Greenbelt)
CRIMINAL DOCKET FOR CASE #: 8:09-cr-00204-PJM-2


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 byRobert 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 byStacy 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
04/20/20091INFORMATION 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)
05/17/20093NOTICE OF ATTORNEY APPEARANCE: Robert C Bonsib as Retained Counsel appearing for Robert M. Lumpkins, Golden Eye Seafood, LLC. (Bonsib, Robert) (Entered: 05/17/2009)
05/28/20094NOTICE OF ATTORNEY APPEARANCE Wayne D Hettenbach appearing for USA. (elts, Deputy Clerk) (Entered: 05/28/2009)
06/08/20095NOTICE 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)
06/11/200913Plea 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)
06/11/200914PLEA AGREEMENT as to Golden Eye Seafood, LLC. (Attachments: # 1 Statement of Facts)(esp, Deputy Clerk) (Entered: 06/12/2009)
06/11/200915WAIVER OF INDICTMENT by Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 06/12/2009)
06/11/200916PLEA SUPPLEMENT as to Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 06/12/2009)
06/11/200917Sentencing 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)
07/24/200919Request 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)
08/20/200920 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)
08/21/200921 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)
08/25/200922SENTENCING MEMORANDUM by Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 10 Exhibit 10 - Ltrs in Support of Defendants)(Bonsib, Robert) (Entered: 08/25/2009)
09/14/200923SENTENCING MEMORANDUM by USA as to Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 1 Exhibit To Sentencing Memorandum)(Hettenbach, Wayne) (Entered: 09/14/2009)
09/15/200924 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)
09/17/200925SENTENCING MEMORANDUM by Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 2 Exhibit 1-4)(Bonsib, Robert) (Entered: 09/17/2009)
09/19/200926[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)
09/22/200927SENTENCING MEMORANDUM by Robert M. Lumpkins, Golden Eye Seafood, LLC. (Attachments: # 1 Exhibit 1-5 - Reply Memorandum Exhibits)(Bonsib, Robert) (Entered: 09/22/2009)
09/23/200929Sentencing 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)
09/24/200930Sentencing 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)
09/25/200931Sentencing 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)
09/25/200932SENTENCING HEARING EXHIBIT LIST by USA as to Robert M. Lumpkins, Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 09/29/2009)
09/25/200933SENTENCING EXHIBIT LIST by Robert M. Lumpkins, Golden Eye Seafood, LLC. (esp, Deputy Clerk) (Entered: 09/29/2009)
09/25/200934Stipulation re: Return of Exhibits to Counsel re: sentencing hearing. (esp, Deputy Clerk) (Entered: 09/29/2009)
10/07/200937JUDGMENT 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)
08/10/201040NOTICE 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)
08/10/201041NOTICE 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)
10/27/201042NOTICE 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)
10/27/201043NOTICE 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)