CLOSED

U.S. District Court
Eastern District of Virginia - (Norfolk)
CRIMINAL DOCKET FOR CASE #: 2:00-mj-00202-TEM-1


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 byShore 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 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
05/30/2000CRIMINAL 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)
08/21/2000Acknowledgment of certain rights as to Shore Seafood, Inc. executed and filed in open Court. (evan) (Entered: 08/24/2000)
08/21/2000CONSENT 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)
08/21/2000Unanimous 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)
08/24/2000JUDGMENT 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)