CLOSED

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00099-GZS-2


Case title: USA v. ZOMBIK et al
Date Filed: 09/02/2004
Date Terminated: 01/12/2005
Assigned to: JUDGE GEORGE Z. SINGAL

Defendant (2)
MICHAELS WHOLESALE BAIT INCORPORATED
TERMINATED: 01/12/2005 		represented byDAVID R. BENEMAN
FEDERAL DEFENDER'S OFFICE
P.O. BOX 595
PORTLAND, ME 04112-0595
207-553-7070 ext. 101
Fax: 207-553-7017
Email: David.Beneman@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE: Selling Baitfish for Transportation from Massachusetts to the State of Maine for resale and buying wild Maine gamefish for transport to Massachusetts and elsewhere for resale, in violation of 16:3372(a)(2)(A), and 3373(d)(1)(B).
(3)		 Three (3) years probation, $100.00 special assessment, $60,000 fine.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byHALSEY B. FRANK
OFFICE OF THE U.S. ATTORNEY
DISTRICT OF MAINE
100 MIDDLE STREET PLAZA
PORTLAND, ME 04101
(207) 780-3257
Email: halsey.frank@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/02/20042 WAIVER OF INDICTMENT by MICHAELS WHOLESALE BAIT INCORPORATED (mo, ) (Entered: 09/03/2004)
09/02/20043 INFORMATION as to PAUL ZOMBIK (1) count(s) 1-3, MICHAELS WHOLESALE BAIT INCORPORATED (2) count(s) 3. (mo, ) (Entered: 09/03/2004)
09/02/20045 SYNOPSIS as to MICHAELS WHOLESALE BAIT INCORPORATED (mo, ) (Entered: 09/03/2004)
09/02/20047 PROSECUTION VERSION as to MICHAELS WHOLESALE BAIT INCORPORATED (mo, ) (Entered: 09/03/2004)
09/02/20049 PLEA AGREEMENT as to MICHAELS WHOLESALE BAIT INCORPORATED (Attachments: # 1 Unsigned Information)(mo, ) (Entered: 09/03/2004)
09/02/200410 Minute Entry for proceedings held before Judge GEORGE Z. SINGAL :Arraignment held as to PAUL ZOMBIK (1) Count 1-3 and MICHAELS WHOLESALE BAIT INCORPORATED (2) Count 3, Guilty Plea entered as to PAUL ZOMBIK (1) Count 1-3 and MICHAELS WHOLESALE BAIT INCORPORATED (2) Count 3; Plea accepted. Defendant Released on Personal Recognizance.Presentence Conference/Sentencing to be scheduled after 11/15/2004. (Court Reporter Pauline Terry) (mo, ) (Entered: 09/03/2004)
09/02/200411 COURT EXHIBIT LIST from Waiver of Indictment held on 9/2/04 as to defendant(s) MICHAELS WHOLESALE BAIT INCORPORATED (Attachments: # 1 Court Exhibit One)(mo, ) (Entered: 09/03/2004)
11/03/2004  Payment from MICHAELS WHOLESALE BAIT INCORPORATED : Method of Payment: check. Purpose of Payment: criminal debt. Amount of Payment: $400. Receipt Number: 204000567. Date Paid: 11/2/2004. (bfa, ) (Entered: 11/03/2004)
11/18/200414 NOTICE OF HEARINGS as to PAUL ZOMBIK, MICHAELS WHOLESALE BAIT INCORPORATED Presentence Conference set for 12/3/2004 03:30 PM in Judge Singal's Chambers before JUDGE GEORGE Z. SINGAL. Sentencing set for 12/21/2004 11:00 AM in Courtroom 1 before JUDGE GEORGE Z. SINGAL. (mo, ) (Entered: 11/18/2004)
11/18/200415  MOTION to Continue by USA as to PAUL ZOMBIK, MICHAELS WHOLESALE BAIT INCORPORATED.Responses due by 12/9/2004. (FRANK, HALSEY) (Entered: 11/18/2004)
11/19/200416 ENDORSEMENT ORDER granting without objection 15 Motion to Continue as to PAUL ZOMBIK (1), MICHAELS WHOLESALE BAIT INCORPORATED (2) By Matt Osterrieder, Deputy Clerk. (mo, ) (Entered: 11/19/2004)
11/19/200417 NOTICE OF HEARING as to PAUL ZOMBIK, MICHAELS WHOLESALE BAIT INCORPORATED Presentence Conference reset for 12/17/2004 02:30 PM in Judge Singal's Chambers before JUDGE GEORGE Z. SINGAL. Sentencing reset for 1/11/2005 11:00 AM in Courtroom 1 before JUDGE GEORGE Z. SINGAL. (mo, ) (Entered: 11/19/2004)
11/29/200418 NOTICE OF HEARING as to PAUL ZOMBIK, MICHAELS WHOLESALE BAIT INCORPORATED Presentence Conference reset for 12/17/2004 01:00 PM in Judge Singal's Chambers before JUDGE GEORGE Z. SINGAL. (mo, ) (Entered: 11/29/2004)
12/17/200419 Minute Entry for proceedings held before Judge GEORGE Z. SINGAL :Presentence Conference held as to PAUL ZOMBIK, MICHAELS WHOLESALE BAIT INCORPORATED Sentencing Briefs Deadline (1) due by 1/10/2005. Counsel to notify the Court by 12/22/04 if the sentencing set for 1/11/05 needs to be rescheduled to 1/17/05 at 8:30 a.m. if 1/2 day sentencing needs to take place.(Court Reporter Pauline Terry) (mjl, ) (Entered: 12/17/2004)
12/23/200421 NOTICE OF HEARING as to PAUL ZOMBIK, MICHAELS WHOLESALE BAIT INCORPORATED: Pursuant to the joint sentencing stipulations filed by the parties, the sentencing remains set for 1/11/2005 11:00 AM in Courtroom 1 before JUDGE GEORGE Z. SINGAL. (mo, ) (Entered: 12/23/2004)
01/11/200522 Minute Entry for proceedings held before Judge GEORGE Z. SINGAL :Sentencing held on 1/11/2005 as to MICHAELS WHOLESALE BAIT INCORPORATED. (Court Reporter Dennis Ford) (mo, ) (Entered: 01/11/2005)
01/11/200524 COURT EXHIBIT LIST from Sentencing held on January 11, 2005 as to defendant(s) MICHAELS WHOLESALE BAIT INCORPORATED (mo, ) (Entered: 01/11/2005)
01/12/200525 JUDGMENT as to MICHAELS WHOLESALE BAIT INCORPORATED (2), Count(s) 3, Three (3) years probation, $100.00 special assessment, $60,000 fine. By Judge GEORGE Z. SINGAL. (mo, ) (Entered: 01/12/2005)
03/18/200529 EXHIBIT as to PAUL ZOMBIK, MICHAELS WHOLESALE BAIT INCORPORATED Returned to Government: Exhibit 1 from sentencing. (mo, ) (Entered: 03/18/2005)
01/14/200832 SATISFACTION OF JUDGMENT filed by USA as to MICHAELS WHOLESALE BAIT INCORPORATED (ROTH, EVAN) (Entered: 01/14/2008)