CLOSED

U.S. District Court
District of South Carolina (Beaufort)
CRIMINAL DOCKET FOR CASE #: 9:07-cr-00848-SB-1


Case title: USA v. Turkey Hill Plantation Inc

Date Filed: 07/10/2007
Date Terminated: 11/13/2007

Assigned to: Honorable Sol Blatt, Jr

Defendant (1)
Turkey Hill Plantation Inc
TERMINATED: 11/13/2007
represented byPaul R Thurmond
Thurmond Kirchner Timbes and Yelverton
15 Middle Atlantic Wharf
Suite 101
Charleston, SC 29401
843-937-8000
Fax: 843-937-4200
Email: pthurmond@tktylawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Waived or Self (Pro Se)

Pending Counts

Disposition
IMPORTS/EXPORTS FISH, WILDLIFE OR PLANTS - did knowingly engage in the sale of wildlife with a market value of in excess og $350, in violation of 16:3373(d)(1)(B), 3372(a)(1) and (704(b)(1)
(1)
The defendant organization shall pay the following total criminal monetary penalties: a special assessment fee of $100.00, due beginning immediately and $10,000.00 in Fines, which has been PAID IN FULL. Payments were as follows: $5,000.00 was paid to the US Wildlife Service and $5,000.00 was donated to the Boys and Girls Club. The interest is waived for the fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael Rhett DeHart
US Attorneys Office
PO Box 978
Charleston, SC 29402
843-727-4381
Fax: 843-727-4443
Email: rhett.dehart@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/10/2007FELONY INFORMATION as to Turkey Hill Plantation Inc (1) count(s) 1. (dpat, ) (Entered: 07/10/2007)
07/13/2007Case Assigned as to Turkey Hill Plantation Inc to Judge Sol Blatt, Jr. (ydav) (Entered: 07/13/2007)
07/30/2007NOTICE OF HEARING as to Turkey Hill Plantation Inc Bar Meeting set for 9/5/2007 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (gjoh, ) (Entered: 07/30/2007)
07/30/2007NOTICE OF HEARING as to Turkey Hill Plantation Inc Pretrial Conference set for 9/5/2007 10:30 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (gjoh, ) (Entered: 07/30/2007)
09/05/2007Minute Entry for proceedings held before Judge Sol Blatt Jr: Pretrial Conference as to Turkey Hill Plantation Inc held on 9/5/2007. Guilty Plea to be entered. Court Reporter Debbie Potocki.CJA Time.30. (jdod, ) (Entered: 09/05/2007)
09/06/2007PLEA AGREEMENT as to Turkey Hill Plantation Inc (DeHart, Michael) (Entered: 09/06/2007)
09/10/2007NOTICE OF HEARING as to Turkey Hill Plantation Inc Change of Plea Hearing set for 9/27/2007 04:00 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jdod, ) (Entered: 09/10/2007)
09/20/200710 NOTICE OF RESCHEDULED HEARING as to Turkey Hill Plantation Inc: CHANGE OF PLEA set for 9/27/07 @ 4:00 PM has been CANCELLED AND RESCHEDULED to SEPTEMBER 27, 2007 @ 10:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jdod, ) (Entered: 09/20/2007)
09/27/200711 WAIVER OF INDICTMENT by Turkey Hill Plantation Inc (jdod, ) (Entered: 09/27/2007)
09/27/200712 DOCKET ANNOTATION - NO Correction by attorney required. As to Turkey Hill Plantation Inc: check # 30028552 in the amount of $5,000.00 made payable to "The Boys and Girls Club of Jasper County" handed to US Probation for disbursement. (jwol, ) (Entered: 09/27/2007)
09/27/200713 Minute Entry for proceedings held before Judge Sol Blatt Jr: Plea and Sentence Hearing held on 9/27/2007. Turkey Hill Plantation Inc (1) Plea of guilty to the Information by Canada Smith, General Manager and sentencing on Count 1. Court Reporter Eunice Ravenel, ESR. (jdod, ) (Entered: 09/27/2007)
09/27/200714 GUILTY PLEA ENTERED as to Count 1 of the Information as to Turkey Hill Plantation Inc. by Canada Smith, General Manager. (jdod, ) (Entered: 09/27/2007)
09/27/200716 AFFIDAVIT by Turkey Hill Plantation Inc (jdod, ) (Entered: 09/27/2007)
11/13/200717 JUDGMENT as to Turkey Hill Plantation Inc (1), Count(s) 1. The defendant organization shall pay the following total criminal monetary penalties: a special assessment fee of $100.00, due beginning immediately and $10,000.00 in Fines, which has been PAID IN FULL. Payments were as follows:$5,000.00 was paid to the US Wildlife Service and $5,000.00 was donated to the Boys and Girls Club. The interest is waived for the fine. Signed by Honorable Sol Blatt, Jr on 11/8/07.(jdod, ) (Entered: 11/14/2007)