CLOSED

U.S. District Court
Eastern District of Virginia - (Norfolk)
CRIMINAL DOCKET FOR CASE #: 2:01-mj-00069-TEM-1


Case title: USA v. Lynnhaven Inn, Inc.

Date Filed: 02/01/2001
Date Terminated: 03/06/2001

Assigned to: Magistrate Judge Tommy E. Miller

Defendant (1)
t/a Lynnhaven Seafood Marina
TERMINATED: 03/06/2001
represented byt/a Lynnhaven Seafood Marina
3311 Shore Drive
Virginia Beach, VA 23451
PRO SE

Steven Clinton Frucci
Stallings & Bischoff PC
2101 Parks Ave
Suite 801
Virginia Beach, VA 23451
(757) 422-4700
Fax: (757) 422-3320
Email: scf@sb-lawgroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
T.16:3372(a)(2)(A), 3372(a)(4) & 3373(d)(2) & T.18:2 (16:3372.M) - Illegal Transport & Sale of Fish
(1)
$125.00 assess.; $10,000.00 fine

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert John Krask
United States Attorney's Office
101 W Main St
Suite 8000
Norfolk, VA 23510
(757) 441-6331
Email: bob.krask@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/01/2000CRIMINAL INFORMATION as to Lynnhaven Inn, Inc., t/a Lynnhaven Seafood Marina (1) Count 1 (popo) (Entered: 02/02/2001)
02/01/2001  Initial appearance as to Lynnhaven Inn, Inc. set for 9:00 on 2/26/01 (popo) (Entered: 02/02/2001)
03/02/2001  Plea Agreement Hearing as to Lynnhaven Inn, Inc. set for 3:00 3/6/01 for Lynnhaven Inn, Inc. (glen) (Entered: 03/02/2001)
03/06/2001  Initial appearance as to Lynnhaven Inn, Inc. held before Magistrate Judge Tommy E. Miller ( Tape 2920, Pts. 270-896) USA appeared through: Robert Krask, AUSA Dft appeared through: Steven Frucci, Esq. (Defendant informed of rights.) (glen) (Entered: 03/06/2001)
03/06/2001Acknowledgment of certain rights as to Lynnhaven Inn, Inc. (glen) (Entered: 03/06/2001)
03/06/2001CONSENT to Trial by Magistrate by Lynnhaven Inn, Inc. (glen) (Entered: 03/06/2001)
03/06/2001UNANIMOUS WRITTEN CONSENT of the Board of Directors of Lynnhaven Inn, Inc., filed in open court (glen) (Entered: 03/06/2001)
03/06/2001  Plea Agreement Hearing as to Lynnhaven Inn, Inc. held before Magistrate Judge Tommy E. Miller USA appeared through: Robert Krask, AUSA Dft appeared through: Steven Frucci, Esq. (glen) (Entered: 03/06/2001)
03/06/2001  PLEA entered by Lynnhaven Inn, Inc. . Court accepts plea. by Lynnhaven Inn, Inc. Guilty: Lynnhaven Inn, Inc. (1) count 1 (glen) (Entered: 03/06/2001)
03/06/2001Plea Agreement as to Lynnhaven Inn, Inc., filed in open court (glen) (Entered: 03/06/2001)
03/06/2001  Sentencing held before Magistrate Judge Tommy E. Miller () Lynnhaven Inn, Inc. (1) count 1 (glen) (Entered: 03/06/2001)
03/12/2001JUDGMENT Lynnhaven Inn, Inc. (1) count(s) 1. $125.00 assess.; $10,000.00 fine ( Signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: yes (glen) (Entered: 03/12/2001)