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Lacey Act Law
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 Indian... 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)


On October 10, 2017, Lacey pled g... More...
   $0 (12-21-2018 - KS)

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

Madison, WI - Three Plead Guilty to Hunting Illegally & Obstructing Grand Jury Investigation

Robert Peters, 53, and Steven Reindahl, 55, both of Turtle Lake, Wisconsin, pleaded guilty in U.S. District Court in Madison to hindering... More...
   $0 (12-12-2018 - WI)


In February 2015, the State charged Lacey with violating the Kansas Offender ... More...
   $0 (12-04-2018 - KS)

United States of America v. Christopher Brackett

Peoria, IL - Former Cable Show Hunter Indicted on Charges of Poaching Deer

A grand jury today indicted an East Peoria, Ill., man, who self-produced and starred in his own cable hunting show, on charges that he illegally killed more deer than permit... More...
   $0 (11-27-2018 - )


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On February 27, 2017, a Greene County grand jury is... More...
   $0 (11-07-2018 - OH)

United States of America v. Lacey Staveley

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Cedar Rapids, IA - Iowa Nurse Who Took Pain Medic... More...
   $0 (10-15-2018 - IA)

United States of America v. Blessings, Inc. of Tucson, David Mayorquin and Ramon Torres Mayorquin

San Dieog, CA - Illegal Sea Cucumber Trade Nets More than $1.2 Million Dollars in Fines, Forfeiture and Restitution

A Tucson firm and two executives were recently sentenced to pay over $1.2 million in fines, forfeiture and rest... More...
   $0 (10-09-2018 - CA)


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   $0 (10-08-2018 - NM)

United States of America v. Markos Diderrich Western District of Wisconsin Federal Courthouse - Madison, Wisconsin Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Madison, WI - La Crosse Man Sentenced for Transporting Illegally Taken Wildlife Across State Lines

Markos Diderrich, 28, La Crosse, Wisconsin, was sentenced on September 5, 2018 by U.S. District Judge William Conley to 44 days in jail, with time served, followed by a three-year term of supervised release, and a fine of $2,000. The judge ordered Diderrich to pay the fine to the Lacey Act R... More...
   $0 (09-17-2018 - WI)

State of Oklahoma v. Gary DeWayne Boggs MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Gary DeWayne Boggs, age 55, with:

Count # 1. Count as Filed: HM12, MURDER - SECOND DEGREE, in violation of 21 O.S. 701.8
Date of Offense: 08/27/2016
Party Name Disposition Information
Count # 2. Count as Filed: OWPN, RECKLESS CONDUCT WITH FIREARM, in violation of 21 O.S. 1289.11
Date of Offense: 08/27... More...
   $0 (08-31-2018 - OK)


Alston worked as a New York City police officer from 2006 until his arrest in July 2   2015. A few years into his law enforcement career, however, he began serving as an 3   armed driver for his childhood friend, Gabriel Reyes, who sold marijuana, cocaine, and 4   MDMA. Alston knew that Reyes was dealing drugs, but he never reported Reyes to 5   authorities or encouraged Reyes to stop. To the cont... More...   $0 (08-16-2018 - NY)

Caleb Bixler v. State of Indiana

In August of 2015, Bixler, Keith Cornwell (Cornwell), Ricky Ogden (Ogden), John Murphy (Murphy), and Ron Trahan (Trahan) were all residing in a two story house located on the east side of Indianapolis, Indiana. Trahan occupied the downstairs bedroom. One of the two upstairs bedrooms was shared by Ogden and Murphy, while Cornwell and Bixler shared the other. Cornwell did not get along with T... More...   $0 (08-12-2018 - IN)


As to the underlying facts of the offenses, the State and Williams presented dramatically different versionsof events at trial. According to Williams, hedrankat Bugz Bar andusedmethamphetamine with friends on February 28, 2014. Williams got a ride to another friend’s house, but after his ride left, he discovered that his friend was not home. It was extremely cold outside and Williams decid... More...   $0 (08-09-2018 - MT)

United States of America v. Arongkron "Paul" Malasukum Eastern District of Texas Federal Courthouse - Sherman, Texas

Sherman, TX - New York Man Sentenced to Prison for Trafficking in Endangered Lion and Tiger Parts

Arongkron “Paul” Malasukum, 42, a resident of Woodside, New York, was sentenced today by U.S. District Judge Amos L. Mazzant, III, in Sherman, Texas, to nine months in prison to be followed by one year of supervised release for illegally trafficking parts from endangered African lions and tig... More...
   $0 (08-01-2018 - TX)

Lacey Robinett v. Shelby County Healthcare Corporation United States District Court for the Eastern District of Arkansas - Jonesboro, Arkansas

Lacey Robinett appeals the district court’s 1 grant of judgment on the pleadings
to Shelby County Healthcare Corporation (“the Med”) and Avectus Healthcare
1The Honorable D.P. Marshall Jr., United States District Judge for the Eastern
District of Arkansas.
Solutions, LLC. Robinett contends that the district court erroneously concluded that
the federal and Arkansas Medicaid laws... More...
   $0 (07-18-2018 - AR)

Donald Hill v. Missouri Department of Conservation Missouri Supreme Court - Jefferson City, Missouri

The Missouri Conservation Commission (“Commission”), its individual members,1 and the Missouri Department of Conservation (“Appellants”) appeal the judgment of the circuit court in this declaratory and injunctive relief action brought by Donald Hill and Oak Creek Whitetail Ranch, LLC, Travis Broadway and Winter Quarters Wildlife Ranch, LLC, and Kevin Grace and Whitetail Sales and Service LLC (“Res... More...   $0 (07-03-2018 - MO)

State of Louisiana v. Kevin Lacey Liker State of Louisiana Court of Appeal, Second Circuit (Shreveport)

On June 21, 2016, Kevin Lacey Liker (“Liker”) was erratically
driving his vehicle in Webster Parish at a high rate of speed while under the
influence of alcohol. In an attempt to pass two vehicles in a no-passing
zone, Liker collided with an oncoming vehicle. The passenger in that
oncoming vehicle, Linda McCoy (“McCoy”), died as a result of the
collision. A chemical tes... More...
   $0 (07-01-2018 - LA)

United States of America v. Jacobi Temple Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Man Sentenced to 50 Years Imprisonment for Committing Three Drug-Related Homicides

Jacobi Temple, 27, of Saint Louis, MO, was sentenced to 50 years imprisonment for his for his killing of James Lacey, Paige Schaefer, and Tammie Thurmond on March 27, 2015. Mr. Lacey and Ms. Schaefer were shot and killed inside a residence located in the 4400 block of Itaska in the City of ... More...
   $0 (06-28-2018 - MO)

United States of America v. Todd A. Dyer Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Todd Dyer, the defendant in this consoli-dated appeal, challenges the denials of his motions to with-draw his guilty pleas. Under a written agreement, Dyer pled guilty to wire fraud, 18 U.S.C. § 1343, and unlawful financial transactions, 18 U.S.C. § 1957, for his conduct in two separate fraud schemes. He now claims that the plea colloquy was in-sufficient, in part because the district court did no... More...   $0 (06-17-2018 - WI)

United States of America v. Shell Beach Seafood Co., LLC Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - Seafood Company Pleads Guilty to Illegal Sale of Blue Crabs

SHELL BEACH SEAFOOD CO., LLC (“SHELL BEACH SEAFOOD”), a company based in St. Bernard, Louisiana, pled guilty today to a one-count Bill of Information for the illegal sale of blue crabs, in violation of the Lacey Act.

According to the Information, from on or about May 1, 2012 through March 30, 2013, SHEL... More...
   $0 (05-15-2018 - LA)


Wonetah Einfeldt and her two daughters were charged with willful injury causing bodily injury over a physical altercation between the three women and a fourth woman named Mulika Vinson on July 14, 2015. The case went to trial and the defendants were tried jointly. Prior to trial, the State sought to exclude all character evidence about the victim, Vinson. This included evidence related to Vinso... More...   $0 (05-05-2018 - IA)

The State Of South Carolina v. Antwan Jamal Jett

At approximately 3:30 a.m. on December 31, 2013, Michael Barr was awoken by a knock at his door. When he asked who was there, a person replied saying it was BJ, who was a friend of Barr's. When Barr opened the door, three males with their faces covered entered through the door and began assaulting him while demanding money. One male in a green hoodie had "a small Derringer," which he pointed at... More...   $0 (04-28-2018 - SC)

United States of America v. Hoon Namkoong Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Owner of Fife, Washington Seafood Processing Company Pleads Guilty to Sea Cucumber Lacey Act Violation
Intentionally Hid Amount of Sea Cucumbers Purchased Resulting in Overharvest

The owner of Orient Seafood Production of Fife, Washington, pleaded guilty on April 16, 2018 in U.S. District Court in Seattle to conspiracy to violate the Lacey Act. HOON NAMKOONG ad... More...
   $0 (04-20-2018 - WA)

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