| CLOSED |
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 by | Paul 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 by | Michael 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 |
|---|---|---|
| 07/10/2007 | 1 | FELONY INFORMATION as to Turkey Hill Plantation Inc (1) count(s) 1. (dpat, ) (Entered: 07/10/2007) |
| 07/13/2007 | 3 | Case Assigned as to Turkey Hill Plantation Inc to Judge Sol Blatt, Jr. (ydav) (Entered: 07/13/2007) |
| 07/30/2007 | 4 | NOTICE 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) |
| 07/30/2007 | 5 | NOTICE 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) |
| 09/05/2007 | 6 | Minute 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) |
| 09/06/2007 | 7 | PLEA AGREEMENT as to Turkey Hill Plantation Inc (DeHart, Michael) (Entered: 09/06/2007) |
| 09/10/2007 | 9 | NOTICE 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) |
| 09/20/2007 | 10 | 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) |
| 09/27/2007 | 11 | WAIVER OF INDICTMENT by Turkey Hill Plantation Inc (jdod, ) (Entered: 09/27/2007) |
| 09/27/2007 | 12 | 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) |
| 09/27/2007 | 13 | 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) |
| 09/27/2007 | 14 | 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) |
| 09/27/2007 | 16 | AFFIDAVIT by Turkey Hill Plantation Inc (jdod, ) (Entered: 09/27/2007) |
| 11/13/2007 | 17 | 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) |