CLOSED

U.S. District Court
Eastern District of Virginia - (Norfolk)
CRIMINAL DOCKET FOR CASE #: 2:00-mj-00222-TEM-1


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 byk/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 byDee 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
06/01/2000CRIMINAL 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)
08/21/2000Acknowledgment of certain rights as to Mend, Inc., executed and filed in open Court. (evan) (Entered: 08/24/2000)
08/21/2000CONSENT 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)
08/21/2000Director'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)
08/24/2000JUDGMENT 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)