| CLOSED |
Case title: USA v. Mend, Inc. |
Date Filed: 06/01/2000 Date Terminated: 08/21/2000 |
| Assigned to: Magistrate Judge Tommy E. Miller | ||
Defendant (1) |
||
|
k/b/a Belvin Seafood
TERMINATED: 08/21/2000 |
represented by | k/b/a Belvin Seafood
4814 Cedarbush Road Gloucester, VA 23061 PRO SE Moody E. Stallings , Jr. Stallings Bischoff PC 2101 Parks Ave PO Box 1667 Virginia Beach, VA 23451-4160 (757) 422-4700 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) - knowingly attempt to sell & transport wildlife,
to wit: dark sponge crabs, in interstate commerce, when in the exercise
of due care, dft. knew or should have known that said wildlife was
taken, possessed, transported & sold in violation of & in a
manner unlawful under the laws & regulations of the Commonwealth of
Virginia (1) |
$4,000.00 Fine; $25.00 Assessment. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Dee Mullarkey Sterling
United States Attorney's Office 721 Lakefront Commons Suite 300 Fountain Plaza Three Newport News, VA 23606 (757) 591-4000 Fax: (757) 591-0866 Email: dee.sterling@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/01/2000 | 1 | CRIMINAL INFORMATION as to Mend, Inc. (1) Count 1 (popo) (Entered: 06/01/2000) |
| 06/01/2000 | Initial appearance as to Mend, Inc. set for 9:00 on 6/19/00 (popo) (Entered: 06/01/2000) | |
| 06/06/2000 | SUMMONS issued for Mend, Inc. for Initial Appearance set for 9:00 on 6/19/00 for Mend, Inc. (popo) (Entered: 06/06/2000) | |
| 06/19/2000 | Initial appearance as to Mend, Inc. reset for 9:00 a.m. on 8/21/00 for Mend, Inc. (evan) (Entered: 06/19/2000) | |
| 08/21/2000 | Initial appearance as to Mend, Inc. held before Magistrate Judge Tommy E. Miller ( Tape 3034, Pts. 3990-4271) USA appeared through: Dee M. Sterling, SAUSA. Dft(s) appeared through: Moody (Sonny) Stallings, retained counsel. (Defendant informed of rights.) Defendant's motion to drop matter down to later in day for Resolution from Corporation to be filed. - GRANTED. Court dropped matter down to 2:00 p.m. (evan) (Entered: 08/24/2000) | |
| 08/21/2000 | 2 | Acknowledgment of certain rights as to Mend, Inc., executed and filed in open Court. (evan) (Entered: 08/24/2000) |
| 08/21/2000 | 3 | CONSENT to Trial by Magistrate by Mend, Inc., executed and filed in open Court. (evan) (Entered: 08/24/2000) |
| 08/21/2000 | Plea Agreement Hearing as to Mend, Inc. held before Magistrate Judge Tommy E. Miller ( Tape 3033, Pts. 5308-6415) USA appeared through: Dee M. Sterling, SAUSA. Dft(s) appeared through: Mark Del Duca, retained counsel, who appeared on behalf of Moody (Sonny) Stallings. Govt. motion to Dismiss 2:00m223 upon plea of guilty to this Count - GRANTED. Director's Resolution of Mend, Inc. Authorizing a Plea of Guilty to Certain Criminal Charges, received and filed in open Court. (evan) (Entered: 08/24/2000) | |
| 08/21/2000 | 4 | Director's Resolution of Mend, Inc. Authorizing a Plea of Guilty to Certain Criminal Charges by Mend, Inc., received and filed in open Court. (evan) (Entered: 08/24/2000) |
| 08/21/2000 | PLEA entered by Mend, Inc. . Court accepts plea. by Mend, Inc. Guilty: Mend, Inc. (1) count(s) 1 (evan) (Entered: 08/24/2000) | |
| 08/21/2000 | Sentencing held before Magistrate Judge Tommy E. Miller ( Tape 3033, Pts. 5308-6415) USA appeared through: Dee M. Sterling, SAUSA. Dft(s) appeared through: Mark Del Duca, retained counsel, who appeared on behalf of Moody (Sonny) Stallings. Mend, Inc. (1) count(s) 1 (evan) (Entered: 08/24/2000) | |
| 08/24/2000 | 5 | JUDGMENT Mend, Inc. (1) count(s) 1. $4,000.00 Fine; $25.00 Assessment. ( Signed by Magistrate Judge Tommy E. Miller ), filed. Copies Mailed: yes (evan) (Entered: 08/24/2000) |