CLOSED

U.S. District Court
Middle District of Florida (Ft. Myers)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00063-DNF-DNF-1


Case title: USA v. Pell Bros., Inc.

Date Filed: 05/02/2008
Date Terminated: 09/16/2008

Assigned to: Magistrate Judge Douglas N. Frazier
Referred to: Magistrate Judge Douglas N. Frazier

Defendant (1)
Pell Bros., Inc.
TERMINATED: 09/16/2008
doing business as
Captain Pell's Fairfax Crab House
TERMINATED: 09/16/2008
represented byHarold Miller Stevens
Harold M. Stevens, PA
2108 Monroe St
PO Drawer 1440
Ft Myers, FL 33901
239/337-1134
Fax: 239-334-8314
Email: halstevens@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
REGULATIONS ON TAKING OF MARINE MAMMALS
(1)
Probation: Two years; Special Assessment: $125.00; Fine: $50,000.

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None


Plaintiff
USA represented byJeffrey Michelland
US Attorney's Office - FLM
Room 3-137
2110 First Street
Ft Myers, FL 33901
239/461-2200
Email: Jeffrey.Michelland@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/02/2008INFORMATION as to Pell Bros., Inc. (1) count(s) 1. (BJH) (Entered: 05/05/2008)
05/05/2008NOTICE OF HEARING as to Pell Bros., Inc.. Initial Appearance on Information set for 5/12/2008 at 02:00 PM in Courtroom C before Magistrate Judge Douglas N. Frazier. Change of Plea Hearing with Waiver of Indictment set for 5/12/2008 at 02:00 PM in Courtroom C before Magistrate Judge Douglas N. Frazier. (BJH) (Entered: 05/05/2008)
05/12/2008NOTICE OF RESCHEDULING HEARING: The Change of Plea hearing previously scheduled for 5/12/08 is rescheduled as to Pell Bros., Inc. New hearing date and Time: Change of Plea Hearing set for 5/27/2008 at 01:30 PM in Courtroom C before Magistrate Judge Douglas N. Frazier. (BJH) (Entered: 05/12/2008)
05/15/2008NOTICE OF RESCHEDULING HEARING: The Change of Plea hearing previously scheduled for May 27, 2008 is rescheduled as to Pell Bros., Inc.. New hearing date and Time: Change of Plea Hearing set for 5/30/2008 at 01:30 PM in Courtroom C before Magistrate Judge Douglas N. Frazier. (BJH) (Entered: 05/15/2008)
05/30/2008Minute Entry for proceedings held before Magistrate Judge Douglas N. Frazier: CHANGE of plea hearing as to Pell Bros., Inc. held on 5/30/2008. Defendant waives right to having the District Court taking the plea and the sentencing as this is a Class A Misdemeanor. Parties to file a waiver. Defendant sworn. Defendant has full authority to enter a plea. Defendant enters a plea of guilty. Court will accept the plea and order PSR. Sentencing set for September 15, 2008 at 1:30 p.m. before Judge Frazier. Court Reporter: Martina Reporting Services (BJH) (Entered: 05/30/2008)
05/30/2008CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Pell Bros., Inc. (BJH) (Entered: 05/30/2008)
05/30/2008NOTICE OF HEARING as to Pell Bros., Inc.. Sentencing set for 9/15/2008 at 01:30PM in Courtroom C before Magistrate Judge Douglas N. Frazier. (BJH) (Entered: 05/30/2008)
05/30/2008PLEA AGREEMENT re: count(s) One of the information as to Pell Bros., Inc.. (BJH) (Entered: 05/30/2008)
05/30/2008ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) One of the information as to Pell Bros., Inc.. Signed by Magistrate Judge Douglas N. Frazier Sentencing set for 9/15/2008 at 01:30PM in Courtroom C before Magistrate Judge Douglas N. Frazier. (BJH) (Entered: 05/30/2008)
05/30/2008  Case as to Pell Bros., Inc. reassigned to Magistrate Judge Douglas N. Frazier. New case number: 2:08-cr-63-FtM-DNF. Judge Marcia Morales Howard no longer assigned to the case. (kma) (Entered: 08/01/2008)
09/16/200810 Minute Entry for proceedings held before Magistrate Judge Douglas N. Frazier: SENTENCING held on 9/15/2008 for Pell Bros., Inc. (1), Count(s) 1, Probation: Two years; Special Assessment: $125.00; Fine: $50,000. Court Reporter: R. Joy Stancel (BJH) (Entered: 09/16/2008)
09/16/200811  JUDGMENT as to Pell Bros., Inc. (1), Count(s) 1, Probation: Two years; Special Assessment: $125.00; Fine: $50,000. Signed by Magistrate Judge Douglas N. Frazier on 9/15/2008. (BJH) (Entered: 09/16/2008)