Lacey Act Law
 
United States of America v. Hamada Suisan Co. Ltd.





Honolulu, HI - The United States of America charged Hamada Suisan Co. Ltd. with with aiding and abetting the attempted export of shark fins out of Hawaii in violation of the Lacey Act.

The charge arose from the November 2018 discovery of approximately 962 sh... More...
   $0 (09-10-2020 - HI)

United States of America v. Jeffrey A. Styron





Raleigh, NC - The United States of America charged Jeffrey A. Styron caused Garland F. Fulcher Seafood Company, Inc. of violating the Lacey Act by falsely label hundreds of thousands of dollars' worth of foreign crabmeat as “Product of USA.”

According to infor... More...
   $0 (09-04-2020 - NC)

United States of America v. Lacey Nicole Crawshaw





St. George, UT - The United States of America charged Lacey Nicole Crawshaw with distribution of fentanyl after she sold counterfeit Oxycodone 30 mg pills containing fentanyl to a confidential source four times over a one-month period.

Fentanyl is a poten... More...
   $0 (08-30-2020 - )

United States of America v. Alvaro Y. Cortes, Olga L. Aya Rodriguez and Planet Express Cargo & Courier Corp.





Miami, FL - The
United States of America charged Alvaro Y. Cortes, Olga L. Aya Rodriguez and Planet Express Cargo & Courier Corp. with conspiracy to knowingly export fish and wildlife knowing that the fish and wildlife were transported and sold in violation of fed... More...
   $0 (08-21-2020 - )

State of Oklahoma v. Lacey Leigh Watchous


MoreLaw Suites
601 South Boulder, Suite 600 918-582-3993



Tulsa, OK - The State of Oklahoma charged Lacey Leigh Watchous with:

... More...
   $0 (08-18-2020 - OK)

United States of America v. Kaenon A. Constantin





Lafayette, LA - The United States of America charged Kaenon A. Constantin, age 28, with violating the Lacey Act by killing and transporting a federally protected and endangered whooping crane.

In November 2019, Constantin was named in a federal bill of information fo... More...
   $0 (08-05-2020 - LA)

STATE OF OHIO v. QUASHAUN MOORE












<... More...
   $0 (07-18-2020 - OH)

State of Oklahoma v. Lacey Brooke Hurst

El Reno, OK - The State of Oklahoma charged Lacey Brooke Hurst with:


Count # 1. Count as Filed: COMPU, VIOLATION OF OK STATUTE VIA COMPUTER, in violation of 21 O.S. 1958
Date of Offense: 03/31/2020
Party Name Disposition Information
HURST, LACEY BROOKE Disposed: DEFERRED, 07/13/2020. Guilty Plea
Count as Disposed: VIOLATION OF OK STATUTE VIA COMPUTER(COMPU)
... More...
   $0 (07-13-2020 - OK)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

United States of America v. Gregory J. Frikken, James C.Nunley and Michael J. Smith

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Topeka, KS - The United States of America charged Gregory J. Frikken, James C.Nunley and Mich... More...
   $0 (05-21-2020 - KS)

United States of America v. Iva Lacey

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today




Hattiesburg, MS - The United States of America charged Iva Lacey with felony possession ... More...
   $0 (04-14-2020 - MS)

United States of America v. Johnny Lee Nixon, Jr.

Jackson, TN - The United States of America charged Johnny Lee Nixon, Jr. with Conspiracy to Commit multiple business robberies, Hobbs Act business robbery, possession of a firearm during a robbery, and receiving firearms while under indictment.

After a three-day jury trial in August 2019, Johnny Lee Nixon, Jr., 23, was found guilty of Conspiracy to Commit multiple business robberies, Hob... More...
   $0 (03-16-2020 - )

United States of America v. Shawn Wayne Farris

Abington, VA - The United States of America charged Shawn Wayne Farris with conspiracy to possess and distribute meth.

Shawn Wayne Farris, 54, of Rancho Mirage, Calif., was sentenced to 30 years imprisonment today in U.S. District Court in Abingdon. Farris had previously pleaded guilty to one count of conspiring to possess with the intent to distribute 500 grams or more of methamphetamin... More...
   $0 (03-14-2020 - VA)

United States of America v. John F. Rindt

Tacoma, WA - The United States of America charged John F. Rindt with production of child porn.

JOHN F. RINDT, 50, was previously sentenced to ten years in prison by a military tribunal for the same conduct. U.S. District Judge Robert J. Bryan ordered the 15-year sentence to run concurrent to the military prison term.

According to records filed in the case, in 2012, while living ... More...
   $0 (02-25-2020 - WA)

Sidi O. Jiddou v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a conviction for fraudulently purchasing cigarettes, three counts of possessing with the intent to distribute tax-paid, contraband cigarettes and two counts of money laundering in Virginia?

Call 918-582-6422. It's Free.



“In general, when ... More...
   $0 (01-30-2020 - VA)

United States of America v. William T. Gangemi

Tulsa, OK - The United States of America charged William T. Gangemi with illegally collecting, transporting and selling 1,0000 box turtles.

A New Jersey man was sentenced for conspiring with others to purchase, transport and sell more than 1,000 box turtles that were unlawfully collected from the state of Oklahoma.

Chief U.S. District Judge John E. Dowdell sentenced William T. Ga... More...
   $0 (01-29-2020 - OK)

United States of America v. Joseph Maldonado-Passage, a/k/a Joseph Allen Schreibvogel, a/k/a "Joe Exotic"

Oklahoma City, OK - The United States of America charged Joseph Maldonado-Passage, a/k/a Joseph Allen Schreibvogel, a/k/a "Joe Exotic" with murder for hire, violating the Lacey Act and Violating the Endangered Species Act.


Defendant was sentenced to 22 years in prison after a federal jury convicted him of two counts of murder-for-hire, eight counts of violating the Lacey Act for fal... More...
   $0 (01-23-2020 - OK)

United States of America v. Novita Indah and Larry Malugin

Miami, FL - The United States of America charged Novita Indah and Larry Malugin with violating the Lacey Act.

A Florida couple pleaded guilty to violating the Lacey Act for their role in trafficking protected wildlife.

In a plea agreement with the government, Novita Indah, 49, and Larry Malugin, 52, admitted to illegally importing wildlife from Indonesia to their Port Richey home... More...
   $0 (01-15-2020 - FL)

United States of America v. Christopher Casacci

Buffalo, NY - The United States of America sued Christopher Casacci with trafficking in African wild cats.

A federal grand jury returned an indictment charging Christopher Casacci, 38, of Amherst, New York, with violating the Lacey Act and the U.S. Animal Welfare Act based on his trafficking of African wild cats in interstate commerce.

The indictment charges that Casacci, doing b... More...
   $0 (01-10-2020 - NY)

United States of America v. Phillip R. Carawan and Capt. Neill’s Seafood Inc.

Raleigh, NC - The United States of America charged Phillip R. Carawan and Capt. Neill’s Seafood Inc. with violation of the Lacey Act.

Capt. Neill’s Seafood Inc. (Capt. Neill’s) of Columbia, North Carolina, and Phillip R. Carawan, the owner, President, and Chief Executive of Capt. Neill’s, were sentenced today by U.S. District Judge Louise Flanagan, in New Bern, North Carolina. Capt. Neill... More...
   $0 (01-10-2020 - NC)

United States of America v. Akbar Akram

Tampa, FL - The United States of America charge Akbar Akram with illegally trafficking in live water monitor lizards from the Philippines.

Akbar Akram, a resident of Holiday, Florida, pleaded guilty to illegally trafficking live water monitor lizards from the Philippines.

Akram, 44, pleaded guilty to one count of wildlife trafficking in violation of the Lacey Act.

Accor... More...
   $0 (01-08-2020 - FL)

United States of America v. Indian Ridge Seafood Company, LLC

New Orleans, LA - The United States of America charged Indian Ridge Seafood Company, LLC with violating the Lacey Act.

INDIAN RIDGE SEAFOOD COMPANY, LLC, a Louisiana Limited Liability Company located in Terrebonne Parish, Louisiana, was charged on December 30, 2019 in a one count Bill of Information for the illegal sale of oysters in violation of the Lacey Act.

According to th... More...
   $0 (01-01-2020 - LA)

United States of America v. Roy Tuccillo and Roy Tuccillo, Jr.

Central Islip, NY - The United States of America charged Roy Tuccillo, Roy Tuccillo, Jr. and Anchor Frozen Foods, Inc. with conspiracy and false labeling in violation of the Lacey Act.

Two Long Island, New York, corporations and their owners pleaded guilty today in federal court for their scheme to falsely-label seafood that they later sold across the country.

In a plea agreement... More...
   $0 (11-26-2019 - NY)

STATE OF KANSAS v. WARREN A. LACEY

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


Lacey was sentenced to a prison term for violating the Kansas Offender Registration Act on October 18, 2015. He was placed on probation, but subsequently the district court revoked his probation.

After his probation was revoked, Lacey appealed the revocati... More...
   $0 (11-13-2019 - KS)

United States of America v. Alan Franciso Wheelock

Miami, FL - The United States of America charged Alan Francisco Wheelock with:

16:3372.F SHIPMENT OF PROTECTIVE WILDLIFE IN INTERSTATE COMMERCE
(1)
16:3372.F FALSE LABELING OF WILDLIFE
(2)

Nevada Resident Pled Guilty and was Sentenced in Miami for Trafficking an Endangered Galapagos Tortoise

Alan Francisco Wheelock, 33, of Las Vegas, Nevada, pled guilty i... More...
   $0 (11-11-2019 - FL)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: