TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00314-MO-1


Case title: USA v. Great Cats Of The World, Inc

Date Filed: 08/01/2006
Date Terminated: 09/18/2007

Assigned to: Judge Michael W. Mosman

Defendant (1)
Great Cats Of The World, Inc
TERMINATED: 09/18/2007
represented byMarc K. Sellers
Schwabe Williamson & Wyatt, PC
1600-1900 Pacwest Center
1211 SW Fifth Avenue
Portland, OR 97204
(503) 796-2917
Fax: (503) 796-2900
Email: msellers@schwabe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:1538(a)(1)(E) PROHIBITED ACTS - ENDANGERED SPECIES
(1)
PROBATION: 1 YEAR. CRIMINAL MONETARY PENALTIES: $10,000.00 TO THE OREGON ZOO. SPECIAL ASSESSMENT: $125.00.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDwight C. Holton
United States Attorney's Office
1000 S.W. Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1128
Fax: (503) 727-1117
Email: dwight.holton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/01/20061Information as to Great Cats Of The World, Inc (1) count(s) 1, Endangered Species Act (schman, ) (Entered: 08/02/2006)
08/01/20062Notice of Case Assignment to Judge Michael W. Mosman. (schman, ) (Entered: 08/02/2006)
08/02/20063 Plea Agreement as to Great Cats Of The World, Inc (schman, ) (Entered: 08/02/2006)
06/04/2007Record of Order as to Great Cats Of The World, Inc. Initial Appearance/Arraignment/Detention Hearing/Change of Plea Hearing is set for 6/15/2007 at 09:30AM in Portland before Judge Michael W. Mosman. (dls) (Entered: 06/04/2007)
06/15/2007Minutes of Proceedings: First Initial Appearance, Arraignment, Detention and Entry of Plea Hearing before Judge Michael W. Mosman as to Great Cats of The World, Inc. held on 6/15/2007. Representative for Defendant Craig Wagner sworn and examined. Defendant advised of rights and charges. Defendant waived statute of limitations and venue. Plea Petition and Plea Agreement signed and accepted by the Court. Government summarized charges and terms of plea agreement. Court finds defendant capable and competent to enter plea. Guilty plea entered to the 1-count Information. Court finds guilty plea to be knowing and voluntary. ORDER - Presentence Report to be prepared by U.S. Probation. ORDER - Defendant shall remain on pretrial release pending sentencing. Sentencing is set for 9/10/2007 at 11:00 AM in Portland before Judge Michael W. Mosman. Counsel Present for Plaintiff: Dwight Holton. Counsel Present for Defendant: Marc Sellers. (Court Reporter: Bonita Shumway) (mjp) (Entered: 06/15/2007)
06/15/20076Notice of Attorney Appearance Marc K. Sellers appearing for Great Cats Of The World, Inc (Sellers, Marc) (Entered: 06/15/2007)
06/15/20077Plea Petition as to Great Cats Of The World, Inc signed by Judge Michael W. Mosman (schm) (Entered: 06/21/2007)
06/15/20078Certificate of Authorization to Enter Plea of Guilty as to Great Cats Of The World, Inc (schm) (Entered: 06/21/2007)
09/06/20079 Sentencing Memorandum filed by USA as to Great Cats Of The World, Inc (Holton, Dwight) (Entered: 09/06/2007)
09/07/200710 Sentencing Memorandum by Great Cats Of The World, Inc (Sellers, Marc) (Entered: 09/07/2007)
09/10/200711 Minutes of Proceedings: Sentencing Hearing before Judge Michael W. Mosman as to Defendant Great Cats Of The World, Inc. See Formal Judgment. Defendant advised of right to appeal. Counsel Present for Plaintiff: Dwight Holton. Counsel Present for Defendant: Marc Sellers. (Court Reporter: Bonita Shumway) (mjp) (Entered: 09/10/2007)
09/18/200712Judgment & Commitment as to Great Cats Of The World, Inc (1), Count 1: PROBATION: 1 YEAR.CRIMINAL MONETARY PENALTIES: $10,000.00 TO THE OREGON ZOO.SPECIAL ASSESSMENT: $125.00. by Judge Michael W. Mosman signed on 9/18/07. (mkk) (Entered: 09/20/2007)
09/18/200713Statement of Reasons as to Great Cats Of The World, Inc (NOTE: This document is filed under seal and will be served conventionally) by Judge Michael W. Mosman signed on 9/18/07. (mkk) (Entered: 09/20/2007)