| CASREF, CLOSED |
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) |
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Little Rhody Beagle Club, Inc
TERMINATED: 03/05/2007 |
represented by | Richard 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Terrence 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 |
|---|---|---|
| 11/15/2006 | 12 Criminal Cover Sheet) (Noel, Jeannine) (Entered: 11/17/2006) | |
| 11/15/2006 | 2 | PLEA 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) | |
| 11/21/2006 | 4 | NOTICE 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) | |
| 11/27/2006 | 8 | CONSENT 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) |
| 11/27/2006 | 10 | Summons Returned Executed on November 21, 2006 as to Little Rhody Beagle Club, Inc. (Leyva, Lucia) (Entered: 11/30/2006) |
| 11/29/2006 | 12 | Summons 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) | |
| 03/05/2007 | 13 | JUDGMENT 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) |
| 03/13/2007 | 15 | SATISFACTION OF JUDGMENT by USA (Iannotti, Michael) (Entered: 03/13/2007) |