| CLOSED |
Case title: USA v. Shore Seafood, Inc. |
Date Filed: 05/30/2000 Date Terminated: 08/21/2000 |
| Assigned to: Magistrate Judge Tommy E. Miller | ||
Defendant (1) |
||
|
Shore Seafood, Inc.
TERMINATED: 08/21/2000 |
represented by | Shore Seafood, Inc.
Post Office Box 10 Saxis, VA 23427 PRO SE Patrick Hugh O'Donnell Kaufman & Canoles PC 150 W Main St PO Box 3037 Norfolk, VA 23510 (757) 624-3305 Fax: (757) 624-3169 Email: phodonnell@kaufcan.com 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: blue crabs, in interstate commerce, knowing that said wildlife
was taken, possessed, transported & sold in violation of, and in a
manner unlawful under, the laws & regulations of the Commonwealth of
Virginia, specifically T.28.2, Code of Virginia, Section 708(A) (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 |
|---|---|---|
| 05/30/2000 | 1 | CRIMINAL INFORMATION as to Shore Seafood, Inc. (1) Count 1 (popo) (Entered: 05/30/2000) |
| 05/30/2000 | Initial appearance as to Shore Seafood, Inc. set for 9:00 on 6/19/00 (popo) (Entered: 05/30/2000) | |
| 05/30/2000 | SUMMONS issued & delivered to USM for Shore Seafood, Inc. for 6/19/00 at 9:00 a.m. (popo) (Entered: 05/30/2000) | |
| 06/19/2000 | Initial appearance as to Shore Seafood, Inc. reset for 9:00 a.m. on 8/21/00 for Shore Seafood, Inc. (evan) (Entered: 06/19/2000) | |
| 08/21/2000 | Initial appearance as to Shore Seafood, Inc. held before Magistrate Judge Tommy E. Miller ( Tape 3034, Pts. 2776-3980) USA appeared through: Dee M. Sterling, SAUSA. Dft(s) appeared through: Patrick O'Donnell, retained counsel. (Defendant informed of rights.) (evan) (Entered: 08/24/2000) | |
| 08/21/2000 | 2 | Acknowledgment of certain rights as to Shore Seafood, Inc. executed and filed in open Court. (evan) (Entered: 08/24/2000) |
| 08/21/2000 | 3 | CONSENT to Trial by Magistrate by Shore Seafood, Inc., executed and filed in open Court. (evan) (Entered: 08/24/2000) |
| 08/21/2000 | Plea Agreement Hearing as to Shore Seafood, Inc. held before Magistrate Judge Tommy E. Miller ( Tape 3034, Pts. 2776-3980) USA appeared through: Dee M. Sterling, SAUSA. Dft(s) appeared through: Patrick O'Donnell, retained counsel. Govt. motion to Dismiss 2:00m203 upon plea of guilty to this Count - GRANTED. Unanimous Written Consent of Shore Seafood, Inc., received and filed in open Court. (evan) (Entered: 08/24/2000) | |
| 08/21/2000 | 4 | Unanimous Written Consent of Shore Seafood, Inc, by Shore Seafood, Inc., received and filed in open Court. (evan) (Entered: 08/24/2000) |
| 08/21/2000 | PLEA entered by Shore Seafood, Inc. . Court accepts plea. by Shore Seafood, Inc. Guilty: Shore Seafood, Inc. (1) count(s) 1 (evan) (Entered: 08/24/2000) | |
| 08/21/2000 | Sentencing held before Magistrate Judge Tommy E. Miller ( Tape 3034, Pts. 2776-3980) USA appeared through: Dee M. Sterling SAUSA. Dft(s) appeared through: Patrick O'Donnell, retained counsel. Shore Seafood, Inc. (1) count(s) 1 (evan) (Entered: 08/24/2000) | |
| 08/24/2000 | 5 | JUDGMENT Shore Seafood, 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) |