U.S. District Court
Western District of Kentucky (Owensboro)
CRIMINAL DOCKET FOR CASE #: 4:04-mj-00010-ERG-1


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)
Log Creek Properties, LLC
TERMINATED: 06/18/2004
represented byJohn 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
16:668 - TAKE A BALD EAGLE
(1)
$125.00 SPA and $15,000.00 fine

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRandy 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
04/29/2004INFORMATION as to Log Creek Properties, LLC (1) count(s) 1. (PJH) (Entered: 04/29/2004)
04/29/2004Case Assignment : Case Assigned to Magistrate Judge E. Robert Goebel. (PJH) (Entered: 04/29/2004)
04/29/2004MEMORANDUM by USA as to Log Creek Properties, LLC requesting summons be issued. (PJH) (Entered: 04/29/2004)
04/29/2004Summons 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)
04/29/2004NOTICE 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)
05/12/2004Summons Returned Executed on 5/10/04 as to Log Creek Properties, LLC (PJH) (Entered: 05/13/2004)
05/20/2004ACKNOWLEDGMENT OF RIGHTS filed by dft. (PJH) (Entered: 06/17/2004)
05/20/2004JOINT WRITTEN CONSENT by dft. (PJH) (Entered: 06/17/2004)
05/20/2004PLEA AGREEMENT as to Log Creek Properties, LLC (PJH) (Entered: 06/17/2004)
05/20/200410 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)
06/18/200411 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)