Lacey Act Law
 
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?

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“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)

United States of America v. William T. Gangemi




Tulsa, OK - Tulsa parking company executive sentenced to prison in bank fraud scheme claims he did it to pay an Internet scammer

A former American Parking employee was sentenced for defrauding BancFirst and his employer of $426,220.36.

U.S. District Judge Clair... More...
   $0 (10-24-2019 - OK)

United States of America v. Sedale Lacey-Robinson




Madison, WI - Madison Heroin Dealer Sentenced to 4 Years

Sedale Lacey-Robinson, 27, Madison, Wisconsin, was sentenced to four years in federal prison for distributing heroin laced with fentanyl. Lacey-Robinson pleaded gu... More...
   $0 (10-17-2019 - WI)

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)

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