USA v. Great Cats Of The World, Inc

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 by	Marc 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 by	Dwight 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
08/01/2006	1	Information as to Great Cats Of The World, Inc (1) count(s) 1, Endangered Species Act (schman, ) (Entered: 08/02/2006)
08/01/2006	2	Notice of Case Assignment to Judge Michael W. Mosman. (schman, ) (Entered: 08/02/2006)
08/02/2006	3	Plea Agreement as to Great Cats Of The World, Inc (schman, ) (Entered: 08/02/2006)
06/04/2007	4	Record 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)
06/15/2007	5	Minutes 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)
06/15/2007	6	Notice of Attorney Appearance Marc K. Sellers appearing for Great Cats Of The World, Inc (Sellers, Marc) (Entered: 06/15/2007)
06/15/2007	7	Plea Petition as to Great Cats Of The World, Inc signed by Judge Michael W. Mosman (schm) (Entered: 06/21/2007)
06/15/2007	8	Certificate of Authorization to Enter Plea of Guilty as to Great Cats Of The World, Inc (schm) (Entered: 06/21/2007)
09/06/2007	9	Sentencing Memorandum filed by USA as to Great Cats Of The World, Inc (Holton, Dwight) (Entered: 09/06/2007)
09/07/2007	10	Sentencing Memorandum by Great Cats Of The World, Inc (Sellers, Marc) (Entered: 09/07/2007)
09/10/2007	11	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)
09/18/2007	12	Judgment & 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)
09/18/2007	13	Statement 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)