| CLOSED |
Case title: USA, et al v. Manterola, et al |
Date Filed: 01/31/2005 Date Terminated: 01/31/2005 |
| Assigned to: Magistrate Judge Stephen L Verkamp | ||
Defendant (2) |
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Manterola Sheep Co Incorporated an Arizona Corporation TERMINATED: 01/31/2005 |
represented by | William A Flick
Preston & Flick PO Box "E" 225 N LeRoux Flagstaff, AZ 86002 774-7386 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16:668(a)and 668(c) and Title 18:2 Misdemeanor - Eagle Protection Act; Aid and Abet (5) |
Court has adjudicated that dft Manterola Sheep Company Inc is guilty of the offense charged. S/A: $25.00 Restitution $45,000.00 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Joseph J Lodge
US Attorney's Office 123 N San Francisco St Ste 410 Flagstaff, AZ 86001 928-556-0833 Fax: 928-556-0759 Email: Joe.Lodge@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/31/2005 | 1 | INFORMATION by USA attorney Joseph J Lodge. Counts filed against Jose Antonio Manterola (1) count(s) 1, 2-4, Manterola Sheep Co I (2) count(s) 5 (DMT) (Entered: 02/09/2005) |
| 01/31/2005 | 3 | PLEA agreement filed as to Manterola Sheep Co I (DMT) (Entered: 02/09/2005) |
| 01/31/2005 | 5 | ( FILED: 2/11/05) MINUTES: before Mag Judge Stephen L. Verkamp . . first appearance of Manterola Sheep Co I ; informed of rights, charges, etc.; dft released , dft Manterola Sheep Co Inc appears with retained counsel William A Flick , Manterola Sheep Co Inc (2) count(s) 5 enters a plea of guilty . Plea agreement filed. time waived for passage of sentence, sentenced today [cc: usatty, prob] [5-4] (DMT) (Entered: 02/11/2005) |
| 01/31/2005 | 7 | JUDGMENT by Mag Judge Stephen L. Verkamp for Manterola Sheep Co Inc location of Release started , sentencing for Manterola Sheep Co I (2) count(s) 5. Court has adjudicated that dft Manterola Sheep Company Inc is guilty of the offense charged. S/A: $25.00 Restitution $45,000.00 , Case closed [cc:usm, prob, usatty, order book, finance] (DMT) (Entered: 02/11/2005) |
| 03/24/2005 | 8 | Transcript Designation and Ordering Form by Norm James as to Jose Antonio Manterola II, Manterola Sheep Co I re sentencing dated 1/31/05 (CMM) (Entered: 03/28/2005) |