Case title: USA v. Log Creek Properties, LLC |
Date Filed: 04/29/2004 Date Terminated: 06/18/2004 |
| Assigned to: Magistrate Judge E. Robert Goebel | ||
Defendant (1) |
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Log Creek Properties, LLC
TERMINATED: 06/18/2004 |
represented by | John L. Smith
Smith & Helman 600 W. Main Street Suite 100 Louisville, KY 40202 502-540-5700 Fax: 502-568-3600 Email: Johnlsmith1@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 16:668 - TAKE A BALD EAGLE (1) |
$125.00 SPA and $15,000.00 fine | |
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 |
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| None |
Plaintiff |
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| USA | represented by | Randy Ream
U.S. Attorney Office - Louisville 717 W. Broadway Louisville, KY 40202 502-582-6023 Fax: 502-582-5097 Email: randy.ream@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/29/2004 | 1 | INFORMATION as to Log Creek Properties, LLC (1) count(s) 1. (PJH) (Entered: 04/29/2004) |
| 04/29/2004 | 2 | Case Assignment : Case Assigned to Magistrate Judge E. Robert Goebel. (PJH) (Entered: 04/29/2004) |
| 04/29/2004 | 3 | MEMORANDUM by USA as to Log Creek Properties, LLC requesting summons be issued. (PJH) (Entered: 04/29/2004) |
| 04/29/2004 | 4 | Summons Issued as to Log Creek Properties, LLC. Initial Appearance and Arraignment set for 5/20/2004 10:00 AM in Courtroom before Magistrate Judge E. Robert Goebel. (PJH) (Entered: 04/29/2004) |
| 04/29/2004 | 5 | NOTICE OF HEARING as to Log Creek Properties, LLC : Arraignment set for 5/20/2004 10:00 AM in Courtroom before Magistrate Judge E. Robert Goebel. Initial Appearance set for 5/20/2004 10:00 AM in Courtroom before Magistrate Judge E. Robert Goebel. (PJH) (Entered: 04/29/2004) |
| 04/29/2004 | Attorney update in case as to Log Creek Properties, LLC. Attorney John L. Smith for Log Creek Properties, LLC added. (PJH) (Entered: 04/29/2004) | |
| 05/12/2004 | 6 | Summons Returned Executed on 5/10/04 as to Log Creek Properties, LLC (PJH) (Entered: 05/13/2004) |
| 05/20/2004 | 7 | ACKNOWLEDGMENT OF RIGHTS filed by dft. (PJH) (Entered: 06/17/2004) |
| 05/20/2004 | 8 | JOINT WRITTEN CONSENT by dft. (PJH) (Entered: 06/17/2004) |
| 05/20/2004 | 9 | PLEA AGREEMENT as to Log Creek Properties, LLC (PJH) (Entered: 06/17/2004) |
| 05/20/2004 | 10 | Letter from Log Creek Properties, LLC. (Attachments: # 1 Certificate of Organization# 2 Articles of Organization)(PJH) (Entered: 06/17/2004) |
| 05/20/2004 | Proceedings held before E. Robert Goebel :Arraignment as to Log Creek Properties, LLC (1) Count 1 held on 5/20/2004. Initial Appearance as to Log Creek Properties, LLC held on 5/20/2004. Plea entered by Log Creek Properties, LLC (1) Count 1 Log Creek Properties, LLC (1) Guilty Count 1. (Tape #ERG 04-25-O.) (PJH) (Entered: 06/18/2004) | |
| 06/18/2004 | 11 | JUDGMENT and COMMITMENT ORDER by E. Robert Goebel on 6/17/04; Sentencing held on 5/20/2004 as to Log Creek Properties, LLC (1), Count(s) 1, $125.00 SPA and $15,000.00 fine (PJH) (Entered: 06/18/2004) |