CASREF, CLOSED

U.S. District Court
District of Rhode Island (Providence)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00138-LDA-1


Case title: USA v. Little Rhody Beagle Club, Inc. et al

Date Filed: 11/15/2006
Date Terminated: 03/05/2007

Assigned to: Magistrate Judge Lincoln D. Almond

Defendant (1)
Little Rhody Beagle Club, Inc
TERMINATED: 03/05/2007
represented byRichard K. Corley
190 Broad St.
2 West
Providence, RI 02903
272-1700
Fax: 272-1704
Email: rkcorley@corleyassociates.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:703 - USE OF A STEEL LEGHOLD TRAP WHICH CAPTURED AND KILLED A GREAT HORNED OWL
(1)
Probation for one year; Restitution of $1,855.44; Fine of $18,144.56; Special Assessment of $175.00
7:136j (a)(2)(G) - USE OF THE REGISTERED PESTICIDE CARBOFURAN IN A MANNER INCONSISTENT WITH ITS LABELING
(2-6)
Probation for one year; Restitution of $1,855.44; Fine of $18,144.56; Special Assessment of $175.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTerrence P. Donnelly
U.S. Attorney's Office
Fleet Center
50 Kennedy Plaza
8th Floor
Providence, RI 02903
709-5000
Fax: 709-5001
Email: terrence.donnelly@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/15/200612 Criminal Cover Sheet) (Noel, Jeannine) (Entered: 11/17/2006)
11/15/20062PLEA AGREEMENT as to Little Rhody Beagle Club, Inc. (Noel, Jeannine) (Entered: 11/17/2006)
11/17/2006  Summons Issued in case as to Little Rhody Beagle Club, Inc. Arraignment set for 11/21/2006 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine) (Entered: 11/17/2006)
11/21/20064NOTICE OF ATTORNEY APPEARANCE: Richard K. Corley appearing for Little Rhody Beagle Club, Inc (Noel, Jeannine) (Entered: 11/22/2006)
11/21/2006  Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Arraignment as to Little Rhody Beagle Club, Inc (1) Count 1,2-6 and William Forward (2) Count 1,2-6 held on 11/21/2006, Bond Hearing as to Little Rhody Beagle Club, Inc, William Forward held on 11/21/2006 (Donnelly, Corley, O'Brien, Bradley) President of Club present - Morris R. LeCoure; Court informs defts of rights and charges; Defts understand rights and charges; Govt recommends consent to magistrate judge ; Defts consent to magistrate judge handling the case; Counsel to file written consent; Pleas of not guilty entered; Govt requests bail for Deft Forward; Deft Forward released on $5,000.00 unsecured bond and conditions (Noel, Jeannine) (Entered: 11/22/2006)
11/27/20068CONSENT TO PROCEED BEFORE UNITED STATES MAGISTRATE JUDGE IN A MISDEMEANOR CASE by Little Rhody Beagle Club, Inc Approved by Magistrate Judge Almond (Noel, Jeannine) (Entered: 11/27/2006)
11/27/200610Summons Returned Executed on November 21, 2006 as to Little Rhody Beagle Club, Inc. (Leyva, Lucia) (Entered: 11/30/2006)
11/29/200612Summons Returned Executed on November 21, 2006 as to Little Rhody Beagle Club, Inc. (Leyva, Lucia) (Entered: 11/30/2006)
01/29/2007  NOTICE OF HEARING as to Little Rhody Beagle Club, Inc, William Forward Change of Plea Hearing set for 2/16/2007 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. Sentencing set for 2/16/2007 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine) (Entered: 01/29/2007)
01/30/2007  NOTICE OF HEARING DEFENDANT REQUEST as to Little Rhody Beagle Club, Inc, William Forward Change of Plea Hearing set for 2/16/2007 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. Sentencing set for 2/16/2007 02:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine) (Entered: 01/30/2007)
02/06/2007  NOTICE OF HEARING DEFENDANT REQUEST as to Little Rhody Beagle Club, Inc, William Forward Change of Plea Hearing set for 2/16/2007 01:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. Sentencing set for 2/16/2007 01:00 PM in Courtroom A before Magistrate Judge Lincoln D. Almond. HEARING MOVED FROM 2:00 P.M.(Noel, Jeannine) (Entered: 02/06/2007)
02/16/2007  Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond :Change of Plea Hearing as to Little Rhody Beagle Club, Inc, William Forward held on 2/16/2007, (Donnelly, Corley, O'Brien) USPO McLoughlin; Vice President of Club present, Morris R. LeCoure; Defendants are sworn & examined by the Court; Court reviews the terms & conditions of the Plea Agreements; Defendants are advised of rights; Bench conference; Amendment of the plea agreement due to the addition of restitution as to the Club; victim not present; Govt summarizes the evidence had this case gone to trial; Defendants plead "guilty" to all counts of the Criminal Information; Court accepts the guilty pleas; Plea entered by Little Rhody Beagle Club, Inc (1) Count 1,2-6 and William Forward (2) Count 1,2-6 Little Rhody Beagle Club, Inc (1) Guilty Count 1,2-6 and William Forward (2) Guilty Count 1,2-6. Sentencing held on 2/16/2007; No objections to the PSR; Counsel make their sentencing recommendations; Court imposes the following sentence: Little Rhody Beagle Club, Inc (1), Count(s) 1, 2-6, Probation for one year; Restitution of $1,855.44; Fine of $18,144.56; Special Assessment of $175.00; William Forward (2), Count(s) 1, 2-6, Probation for one year; Fine of $10,000.00; Special Assessment of $35.00. (Courtroom A at 1:02 p.m.) (Noel, Jeannine) (Entered: 02/20/2007)
03/05/200713JUDGMENT as to Little Rhody Beagle Club, Inc (1), Count(s) 1, 2-6, Probation for one year; Restitution of $1,855.44; Fine of $18,144.56; Special Assessment of $175.00 . So Ordered by Magistrate Judge Lincoln D. Almond on 3/2/07. (Noel, Jeannine) (Entered: 03/05/2007)
03/13/200715SATISFACTION OF JUDGMENT by USA (Iannotti, Michael) (Entered: 03/13/2007)