| CLOSED |
Case title: USA v. Sea Farms, Inc. |
Date Filed: 04/29/2004 Date Terminated: 05/17/2004 |
| Assigned to: Magistrate Judge James E. Bradberry | ||
Defendant (1) |
||
|
Sea Farms, Inc.
TERMINATED: 05/17/2004 |
represented by | Waverley Lee Berkley , III
333 West Freemason Street Suite 100 Norfolk, VA 23510 (757) 625-2230 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| T.16 USC 3372(a)(2)(A), 3372(a)(4), and
3373(d)(2), and T.18 USC 2 [16:3372.M] POSSESSION OF UNTAGGED STRIPED
BASS and T.16 USC 3374(a)(1) and (b) FORFEITURE (1) |
$500.00 fine; $125.00 special assessment | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Robert John Krask
United States Attorney's Office 101 W Main St Suite 8000 Norfolk, VA 23510 (757) 441-6331 Email: bob.krask@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/29/2004 | 1 | INFORMATION as to Sea Farms, Inc. (1) - Count 1. (kgri) (Entered: 04/30/2004) |
| 05/04/2004 | Initial appearance as to Sea Farms, Inc. before Mag Judge James E. Bradberry set for 2:30 p.m. on 5/17/04, in Norfolk. (kgri) (Entered: 05/04/2004) | |
| 05/04/2004 | Plea Agreement Hearing as to Sea Farms, Inc. set for 2:30 p.m. on 5/17/04 before Mag Judge James E. Bradberry. (kgri) (Entered: 05/04/2004) | |
| 05/17/2004 | INITIAL APPEARANCE as to Sea Farms, Inc. held before Mag Judge James E. Bradberry (FTR) USA appeared through: Bob Krask, AUSA; Dft(s) appeared through: Waverley Berkley, III. Ronald T. Sopko, owner of Sea Farms, Inc. present. Defendant informed of rights. (sche) (Entered: 05/18/2004) | |
| 05/17/2004 | 2 | Acknowledgment of certain rights as to Sea Farms, Inc., filed in open court. (sche) (Entered: 05/18/2004) |
| 05/17/2004 | 3 | CONSENT to Trial by Magistrate by Sea Farms, Inc., filed in open court. (sche) (Entered: 05/18/2004) |
| 05/17/2004 | PLEA AGREEMENT HEARING as to Sea Farms, Inc. held (sche) (Entered: 05/18/2004) | |
| 05/17/2004 | PLEA entered by Sea Farms, Inc.. Court accepts plea by Sea Farms, Inc. Guilty: count 1 (sche) (Entered: 05/18/2004) | |
| 05/17/2004 | 4 | Plea Agreement as to Sea Farms, Inc., filed in open court. (sche) (Entered: 05/18/2004) |
| 05/17/2004 | 5 | Unanimous Written Consent of the Board of Directors of Sea Farms, Inc., filed in open court. (sche) (Entered: 05/18/2004) |
| 05/17/2004 | 6 | CONSENT ORDER of Forfeiture as to Sea Farms, Inc., entered and filed in open court on 5/17/04 (Signed by Mag Judge James E. Bradberry) (sche) (Entered: 05/18/2004) |
| 05/17/2004 | SENTENCING held as to Sea Farms, Inc. count 1 (sche) (Entered: 05/18/2004) | |
| 05/20/2004 | 7 | JUDGMENT as to Sea Farms, Inc. count 1: $500.00 fine; $125.00 special assessment; entered 5/18/04 and filed 5/20/04 (Signed by Mag Judge James E. Bradberry) Copies Mailed: 05/21/04 O.B. (sche) (Entered: 05/21/2004) |
| 07/15/2004 | 8 | NOTICE of Criminal Order of Forfeiture by USA (re: approx. 566 lbs. of striped bass fillets) as to Sea Farms, Inc. (kgri) Modified on 07/15/2004 (Entered: 07/15/2004) |
| 07/28/2004 | 9 | Proof of Publication (re approx. 566 lbs. striped bass fillets) as to defendant Sea Farms, Inc. filed by US. (kgri) (Entered: 07/29/2004) |
| 08/31/2004 | 10 | MOTION For Entry of Final Order of Forfeiture by USA as to Sea Farms, Inv. (kgri) (Entered: 09/01/2004) |
| 10/12/2004 | 11 | ORDER as to Sea Farms, Inc. granting [10-1] motion For Entry of Final Order of Forfeiture as to Sea Farms, Inc. (1). Ent. 10/8/04; filed 10/12/04 (Signed by Mag Judge James E. Bradberry ) Copies Mailed: 10/15/04 (they) (Entered: 10/15/2004) |