| CLOSED, TGW |
Case title: USA v. Marie Selby Botanic., et al |
Date Filed: 12/17/2003 Date Terminated: 04/09/2004 |
| Assigned to: Judge Susan C Bucklew | ||
Defendant (1) |
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Marie Selby Botanical Gardens, Inc.
TERMINATED: 04/09/2004 |
represented by | A. Brian Albritton
Phelps Dunbar, LLP Suite 1900 100 S Ashley Dr Tampa, FL 33602-5311 813-472-7557 Fax: 813/472-7570 Email: brian.albritton@phelps.com TERMINATED: 04/09/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 16:1538.M PROHIBITED ACTS - ENDANGERED SPECIES (1) |
Probation: 36 months; Fine: $5,000.00; Special Assessment: $125.00 (SCB-04/09/04) | |
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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| United States of America | represented by | Adelaide G. Few
US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6325 Fax: 813/274-6220 Email: adelaide.few@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Elinor Colbourn U.S. Department of Justice Wildlife & Marine Resources Section 601 D. St., N.W., 3rd Fl. Washington, DC 20004 202/305-0205 Email: elinor.colbourn@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael E. Runyon US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6159 Fax: 813/274-6103 Email: michael.runyon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Willing-FLU US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: FLUDocket.Mailbox@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert A. Mosakowski U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Fax: 813/274-6178 Email: robert.mosakowski@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/17/2003 | 1 | INFORMATION MISDEMEANOR as to Marie Selby Botanical Gardens, Inc. (1) count(s) 1, Wesley E. Higgins (2) count(s) 1 (mrh) (Entered: 12/18/2003) |
| 12/17/2003 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas G. Wilson (mrh) (Entered: 12/18/2003) | |
| 12/17/2003 | 2 | PLEA AGREEMENT as to Marie Selby Botanical Gardens, Inc. (mrh) (Entered: 12/18/2003) |
| 12/19/2003 | 4 | NOTICE OF HEARING: change of plea hearing for 10:00 1/6/04 for Marie Selby Botanic., for Wesley E. Higgins scheduled for Magistrate Judge Thomas G. Wilson ( Signed by Deputy Clerk ) ctc (eec) (Entered: 12/22/2003) |
| 12/23/2003 | 5 | ORDER OF RECUSAL. The Clerk of the Court is instructed to reassign this case to another District Judge under the blind filing system established pursuant to the rules of this Court as to Marie Selby Botanic., Wesley E. Higgins. (Signed by Judge James S. Moody Jr.), ctc (ag) (Entered: 12/24/2003) |
| 12/23/2003 | 6 | NOTICE of case reassignment from Judge James S. Moody Jr. to Judge Susan C. Bucklew. (Signed by deputy clerk) (ag) Modified on 12/24/2003 (Entered: 12/24/2003) |
| 12/23/2003 | 7 | NOTICE of attorney appearance for Marie Selby Botanic., Wesley E. Higgins by A. Brian Albritton. (ag) (Entered: 12/24/2003) |
| 12/23/2003 | 8 | NOTICE of related case by USA as to Marie Selby Botanic., Wesley E. Higgins (ag) (Entered: 12/24/2003) |
| 01/06/2004 | 9 | INITIAL APPEARANCE held on 1/6/04 before Magistrate Judge Thomas G. Wilson as to Marie Selby Botanical Gardenss, Inc., Wesley E. Higgins; Court Reporter: Donna Pike (Montana Reporting); Tape: digital; Defendants informed of rights. (ag) (Entered: 01/07/2004) |
| 01/06/2004 | 9 | BOND HEARING held on 1/6/04 before Magistrate Judge Thomas G. Wilson as to Marie Selby Botanical Gardens, Inc. (Barbara Hansen, Agent) and Wesley E. Higgins; Court Reporter: Donna Pike (Montana Reporting); Tape: digital (ag) (Entered: 01/07/2004) |
| 01/06/2004 | 10 | GUILTY PLEA HEARING held before Magistrate Judge Thomas G. Wilson, guilty plea proffered as to Marie Selby Botanical Gardens, Inc. re: count 1 of the information; Court Reporter: Donna Pike (Montana Reporting); Tape: digital (ag) (Entered: 01/07/2004) |
| 01/06/2004 | 11 | CONSENT regarding entry of a plea of guilty by Marie Selby Botanic. (ag) (Entered: 01/07/2004) |
| 01/06/2004 | 12 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Marie Selby Botanical Gardens, Inc. (ag) (Entered: 01/07/2004) |
| 01/06/2004 | 15 | REPORT AND RECOMMENDATION concerning plea of guilty as to Marie Selby Botanic. Objections due by 1/26/04 for Marie Selby Botanic. (Signed by Magistrate Judge Thomas G. Wilson), ctc (ag) (Entered: 01/07/2004) |
| 01/27/2004 | 19 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Marie Selby Botanic. re: count 1 of the information. Sentencing set for 8:30 a.m. on 4/9/04 for Marie Selby Botanic. scheduled for Judge Susan C. Bucklew. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered: 01/28/2004) |
| 04/07/2004 | 21 | NOTICE of attorney appearance for USA by Adelaide G. Few re: forfeiture proceedings. (ag) Modified on 04/09/2004 (Entered: 04/08/2004) |
| 04/08/2004 | 22 | MOTION with memorandum in support by USA as to Marie Selby Botanic., Wesley E. Higgins for entry of a preliminary order forfeiture (ag) (Entered: 04/12/2004) |
| 04/09/2004 | 23 | PRELIMINARY ORDER of forfeiture as to Marie Selby Botanical Gardens, Inc. and Wesley E. Higgins. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered: 04/12/2004) |
| 04/09/2004 | 24 | SENTENCING held on 4/9/04 before Judge Susan C. Bucklew, as to Marie Selby Botanical Gardens, Inc. on count 1 Probation: 36 months; Fine: $5,000.00; Special Assessment: $125.00 (SCB-04/09/04) Court Reporter: Paul Spangler (ag) (Entered: 04/12/2004) |
| 04/09/2004 | 25 | JUDGMENT as to Marie Selby Botanical Gardens, Inc. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered: 04/12/2004) |
| 04/22/2004 | 30 | NOTICE of attorney appearance for USA by Patricia A. Willing (ag) (Entered: 04/26/2004) |
| 05/14/2004 | 33 | SATISFACTION of judgment as to Marie Selby Botanic. (jlg) (Entered: 05/17/2004) |