Lacey Act Law
 
JOHN DUNN v. STATE OF ARKANSAS



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Appellant was arrested on July 9, 2014, and charged with simultaneous possession of... More...
   $0 (09-20-2019 - AR)

JOHN DUNN v. STATE OF ARKANSAS



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Appellant was arrested on July 9, 2014, and charged with simultaneous possession of drug... More...
   $0 (09-19-2019 - AR)

United States of America v. Capt. Neill’s Seafood, Inc.




Wilmington, NC - Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from USA

Capt. Neill’s Seafood, Inc. of Columbia, North Carolina, pleaded guilty on charges that the company falsely labeled millions of dollars’ worth of foreign... More...
   $0 (09-14-2019 - nc)

United States of America v. Simon Lee Sampson




Spokane, WA - Illegal Trafficker of Fish and Wildlife Sentenced to Four Years Probation

Simon Lee Sampson, age 71 of Toppenish, Washington, and an enrolled member of the Yakama Nation, was sentenced after having pleaded guilty on April 24, 2019, to two Lacey Act violations, ... More...
   $0 (09-08-2019 - WA)

United States of America v. Rick A. Hamm




Peoria, IL - Local Waterfowl Outfitter Pleads Guilty to Unlawful Guided Hunt

Rick A. Hamm, 58, of Chillicothe, Ill., owner of “Show Me Your Snows,” a waterfowl outfitting service, pleaded guilty to unlawful sale of wildlife, in violation of the Lac... More...
   $0 (09-07-2019 - IL)

United States of America v. David Sommers




Newark, NJ - Pennsylvania Man Sentenced for Trafficking Protected Turtles

David Sommers, 64, of Levittown, Pennsylvania, was sentenced to six months imprisonment, three years of supervised release including six months of home detention, and to pay $250,000 in restitution for ... More...
   $0 (08-29-2019 - PA)

United States of America v. James Terrance Williams




Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory

A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for... More...
   $0 (08-19-2019 - AK)

United States of America v. Phillip R. Carawan




New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More...
   $0 (08-14-2019 - NC)

United States of America v. Jackson Matthew Hall




Birmingham, AL - A Morgan County Man Who Faked His Death Pleads Guilty

A Morgan County man who faked his death pled guilty today in federal court.

Jackson Matthew Hall, 28, of Lacey Springs, AL, entered his guilty plea before U.S. District Judge R. David Proctor to charge... More...
   $0 (08-11-2019 - AL)

STATE OF KANSAS v. FREDERICK EUGENE BARNES












In January 2018, brandishing a replica firearm, Barnes tried to rob a wig sto... More...
   $0 (08-04-2019 - KS)

Kelvin Lacey v. Nabors Completion & Production Services and C&J Spec-Rent Services, Inc.




Bismarck, ND - Kelvin Lacey sued Nabors Completion & Production Services and C&J Spec-Rent Services, Inc. on civil rights job discrimination (race) theories.... More...
   $1 (07-29-2019 - ND)

United States of America v. Michael P. Casey




Newport News, VA - Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from USA

Michael P. Casey of Poquoson, Virginia, pleaded guilty today in federal court in Newport News, Virginia, on charges stemming from his participation in a lucrative conspir... More...
   $0 (07-18-2019 - VA)

State of Oklahoma v. Lacey Ginn and Carlos Luther Billings, Jr.


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Oklahoma City, OK - The State of Oklahoma charged Lacey Ginn and Carlos Luther... More...
   $0 (07-17-2019 - OK)

Lacey Leger and Albert Fruge v. Ryan Matthew, Lanstar Ranger, Inc. and Old Republic Insurance Company


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Lafayette, LA - Lacey Leger and Albert Fruge sued Ryan Matthew, Lanstar Ranger... More...
   $0 (07-15-2019 - LA)

In re the marriage of Omar Louhou and Lacey N. Marshall





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   $0 (07-02-2019 - OK)

Lacey Antwine v. Kaylee Dawn Rennie Zwinger





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601 South Boulder

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   $1 (05-23-2019 - OK)

State of Ohio v. William L. Walker, Jr.


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More...   $0 (05-09-2019 - OH)

United States of America v. John H. Cross, III and John Cross Fisheries, Inc.




Kalamazoo, MI - Michigan Fish Dealer Sentenced For Unlawful Trafficking In Michigan Lake Trout

John H. Cross III (Cross) and John Cross Fisheries Inc. (Cross Fisheries) were sentenced in Kalamazoo, Michigan, for traff... More...
   $0 (04-05-2019 - MI)

United States of American v. Joseph Maldonado-Passage, a/k/a Joe Exotic

Oklahoma City, OK - The United States of American charged Joseph Maldonado-Passage, a/k/a Joe Exotic with;

18:1958(a) USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF A MURDER FOR HIRE
(1-2)
18:1958(a)& 18:2 USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF A MURDER FOR HIRE & AIDING AND ABETTING
(1s-2s)
16:1538(a)(1)(B) & 18:2 VIOLATION OF THE ENDAN... More...
   $0 (04-02-2019 - OK)

State of Ohio v. Drakkar D. Groce





By indictment filed June 24, 2016, plaintiff-appellee, State of Ohio, charged Groce with one count of engaging in a pattern of corrupt activity in violation of R.C. 2923.32, a first-degree felony; one count of trafficking in cocaine in v... More...
   $0 (03-23-2019 - OH)

State of New York v. Christopher Hebert




Canton, NY - The State of New York charged Christopher Hebert with first-degree murder for killing Lacey Yekel, age 24, in 2014.

Hebert told investigators that he beat and strangled the woman to death.... More...
   $0 (03-22-2019 - NY)

United States of America v. David Sommers




Philadelphia, PA - Man Pleads Guilty in Pennsylvania to Trafficking Protected Turtles

David Sommers pleaded guilty today in the U.S. District Court for the Eastern District of Pennsylvania to trafficking protected turtles.

On July 10, 2018, a grand jury charged Som... More...
   $0 (03-21-2019 - PA)

United States of America v. Robert Peters, Steven Reindahl, David Johnson, and Darren Johnson




Madison, WI - Four Wisconsin Hunters Sentenced for Lacey Act Crimes & Obstruction

Robert Peters, 53, Turtle Lake, Wisconsin; Steven Reindahl, 55, Turtle Lake; David Johnson, 31, Barnes, Wisconsin; and Darren Johnson, 52, Deer Park... More...
   $0 (03-03-2019 - WI)

Jabreeh Cash Davis-Martin v. State of Indiana

Jabreeh Cash Davis-Martin was convicted of murder for the brutal beating
death of Jodie Henderson in South Bend in January 2016. He now appeals his
Court of Appeals of Indiana | Opinion 71A05-1712-CR-2963 | February 4, 2019 Page 2 of 32

conviction on a variety of grounds as well as his maximum sentence of sixty
five years. Specifically, Davis-Martin contends that (1) the... More...
   $0 (02-09-2019 - IN)

Christopher Lee Blunkall v. State of Tennessee



Rape of a child



A Marshall County jury convicted the Petitioner of rape of a child, and the trial court sentenced him to thirty-two years in the Tennessee Department of Correction. See State v. Christopher Lee Blunk... More...
   $0 (01-10-2019 - TN)

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