CLOSED

U.S. District Court
District of Maine (Bangor)
CRIMINAL DOCKET FOR CASE #: 1:09-po-00003-MJK-1


Case title: USA v. SOUTH SHORE TRADING COMPANY LTD
Date Filed: 09/09/2009
Date Terminated: 12/11/2009
Assigned to: MAGISTRATE JUDGE MARGARET J. KRAVCHUK

Defendant (1)
SOUTH SHORE TRADING COMPANY LTD
TERMINATED: 12/11/2009 		represented byJONATHAN M. GOODMAN
TROUBH HEISLER
511 CONGRESS STREET
SUITE 700
P.O. BOX 9711
PORTLAND, ME 04104-5011
207-518-9887
Email: jgoodman@troubhheisler.com
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
UNLAWFUL EXPORTATION OF FISH AND WILDLIFE, 1538(d)(e) and (g), 1532(8) and 1540(b) and 50 Code of Federal Regulations 14.63 and 10.12
(1)		 $2,500 fine; $50 special assessment
CRIMINAL FORFEITURE OF FISH AND WILDLIFE, 16 U.S.C. 1540(e)(4)(A) and (B) and 28 U.S.C. 2461(c)
(5)		 forfeiture ordered

Highest Offense Level (Opening)
Petty Offense

Terminated Counts
Disposition
UNLAWFUL EXPORTATION OF FISH AND WILDLIFE, 16 U.S.C. 1532(8) and 1540(b) and 50 Code of Federal Regulations 14.54(f) and 10.12
(2)		 dismissed by government motion
UNLAWFUL EXPORTATION OF FISH AND WILDLIFE, 16 U.S.C. 1540(b) and 1532(8), and 50 Code of Federal Regulations 14.52, 14.16 and 10.12
(3)		 dismissed by government motion
UNLAWFUL EXPORTATION OF FISH AND WILDLIFE, 16 U.S.C. 1538(e) and 1532(8) and 50 Code of Federal Regulations 14.94 and 10.12
(4)		 dismissed by government motion

Highest Offense Level (Terminated)
Petty Offense

Complaints
Disposition
None

Plaintiff
USA represented byJAMES L. MCCARTHY
OFFICE OF THE U.S. ATTORNEY
DISTRICT OF MAINE
202 HARLOW STREET, ROOM 111
BANGOR, ME 04401
945-0344
Email: james.mccarthy@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

DONALD E. CLARK
U.S. ATTORNEY'S OFFICE
DISTRICT OF MAINE
100 MIDDLE STREET PLAZA
PORTLAND, ME 04101
(207) 780-3257
Email: donald.clark@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/09/20091INDICTMENT as to SOUTH SHORE TRADING COMPANY LTD (1) count(s) 1, 2, 3, 4, 5. (err) (Entered: 09/10/2009)
09/09/20092SYNOPSIS as to SOUTH SHORE TRADING COMPANY LTD (err) (Entered: 09/10/2009)
09/11/20094 NOTICE OF HEARING as to SOUTH SHORE TRADING COMPANY LTD Initial Appearance and Arraignment set for 9/28/2009 11:00 AM in Magistrate Courtroom, Bangor before MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (err) (Entered: 09/11/2009)
09/15/20096NOTICE OF ATTORNEY APPEARANCE DONALD E. CLARK appearing for USA. (CLARK, DONALD) (Entered: 09/15/2009)
09/16/20099BILL OF PARTICULARS by USA as to SOUTH SHORE TRADING COMPANY LTD (CLARK, DONALD) (Entered: 09/16/2009)
09/25/200910 MOTION to Continue Arraignment by USA as to SOUTH SHORE TRADING COMPANY LTD Responses due by 10/16/2009. (MCCARTHY, JAMES) (Entered: 09/25/2009)
09/25/200911 ORDER granting 10 Motion to Continue as to SOUTH SHORE TRADING COMPANY LTD (1) By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (KRAVCHUK, MARGARET) (Entered: 09/25/2009)
09/25/200912 NOTICE OF HEARING as to SOUTH SHORE TRADING COMPANY LTD Arraignment RESET for 10/28/2009 10:00 AM in Magistrate Courtroom, Bangor before MAGISTRATE JUDGE MARGARET J. KRAVCHUK. Copies of NEF's forwarded to Stacey Soloff, Esq. and Brianne Martin, Esq. (bld) Modified on 9/25/2009 to indicate copies sent (bld). (Entered: 09/25/2009)
10/21/200913Second MOTION to Continue Arraignment by USA as to SOUTH SHORE TRADING COMPANY LTD Responses due by 11/12/2009. (MCCARTHY, JAMES) (Entered: 10/21/2009)
10/21/200914 ORDER granting without objection 13 Motion to Continue as to SOUTH SHORE TRADING COMPANY LTD (1); clerk to reschedule to an available date after December 1, 2009, which date can be brought forward to an earlier date on request of either counsel. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (KRAVCHUK, MARGARET) (Entered: 10/21/2009)
10/21/200915 NOTICE OF HEARING as to SOUTH SHORE TRADING COMPANY LTD Arraignment RESET for 12/11/2009 10:00 AM in Magistrate Courtroom, Bangor before MAGISTRATE JUDGE MARGARET J. KRAVCHUK. Copies of NEF's forwarded to Stacey Soloff, Esq. and Brianne Martin, Esq. Modified on 10/21/2009 to indicate copies sent to defendant counsel (bld). (Entered: 10/21/2009)
12/10/200916NOTICE OF ATTORNEY APPEARANCE: JONATHAN M. GOODMAN appearing for SOUTH SHORE TRADING COMPANY LTD (GOODMAN, JONATHAN) (Entered: 12/10/2009)
12/11/200917PROSECUTION VERSION as to SOUTH SHORE TRADING COMPANY LTD (MCCARTHY, JAMES) (Entered: 12/11/2009)
12/11/200918PLEA AGREEMENT as to SOUTH SHORE TRADING COMPANY LTD (Attachments: # 1 09-cv-142-B-W Settlement Agreement)(jlg) (Entered: 12/11/2009)
12/11/200919MANDATORY PLEA AGREEMENT SUPPLEMENT as to SOUTH SHORE TRADING COMPANY LTD. (jlg) Modified on 4/13/2010 to unseal (jlg). (Entered: 12/11/2009)
12/11/200920CORPORATE AUTHORIZATION as to SOUTH SHORE TRADING COMPANY LTD (Attachments: # 1 Exhibit A- Certificate of Corporate Vote of the Board of Directors)(jlg) Modified on 12/11/2009 to correct typo (jlg). (Entered: 12/11/2009)
12/11/200921 Minute Entry for proceedings held before MAGISTRATE JUDGE MARGARET J. KRAVCHUK:Initial Appearance held as to SOUTH SHORE TRADING COMPANY LTD, Arraignment held as to SOUTH SHORE TRADING COMPANY LTD (1) Count 1, Guilty Plea entered as to SOUTH SHORE TRADING COMPANY LTD (1) Count 1; Plea accepted., Sentencing held on 12/11/2009; fine of $2,500.00; $50.00 special assessment; as to SOUTH SHORE TRADING COMPANY LTD.( Mandatory Plea Supplement to be unsealed on 4/12/2010) (Court Reporter: FTR) (bld) (Entered: 12/11/2009)
12/11/200922PETTY OFFENSE JUDGMENT as to SOUTH SHORE TRADING COMPANY LTD, Count 1, $2,500 fine; $50 special assessment; Counts 2, 3, 4, dismissed by government motion; Count 5, forfeiture ordered By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (bld) (Entered: 12/11/2009)
12/14/200923ORDER OF FORFEITURE as to SOUTH SHORE TRADING COMPANY LTD. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (jgw) (Entered: 12/14/2009)
12/29/200924SATISFACTION OF JUDGMENT filed by USA as to SOUTH SHORE TRADING COMPANY LTD (ROTH, EVAN) (Entered: 12/29/2009)
02/24/201025SERVICE by Publication filed by USA as to SOUTH SHORE TRADING COMPANY LTD. Last publication date February 21, 2010. (Attachments: # 1 Exhibit)(CLARK, DONALD) (Entered: 02/24/2010)
03/25/201026 MOTION for Order Final Order of Forfeiture by USA as to SOUTH SHORE TRADING COMPANY LTD Responses due by 4/15/2010. (Attachments: # 1 Text of Proposed Order)(CLARK, DONALD) (Entered: 03/25/2010)
03/26/201027 ORDER granting 26 Motion for Order as to SOUTH SHORE TRADING COMPANY LTD (1). By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP) (Entered: 03/26/2010)
03/26/201028ORDER DIRECTING FORFEITURE OF PROPERTY as to SOUTH SHORE TRADING COMPANY LTD. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (bld) (Entered: 03/26/2010)
04/07/201029Process Receipt and Return date of service 4/6/2010. (jlg) (Entered: 04/09/2010)