M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Lacey Act Law
 
Lacey Antwine v. Kaylee Dawn Rennie Zwinger





MoreLaw Suites

Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $1 (05-23-2019 - OK)

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


MoreLaw Virtual Receptionists

Nosotros hablamos español




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)

STATE OF KANSAS v. WARREN A. LACEY












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)

STATE OF KANSAS v. WARREN A. LACEY












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 - )

STATE OF OHIO v. DAKOTA L. LACEY







MoreLaw Performance Internet Marketing


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

United States of America v. Lacey Staveley




Morelaw Receptionist Services
National VOIP Services For Lawyers




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 restitution for the illegal trafficking in sea cucumber from 2010-2012.

In May of 2017, Blessings, Inc. of Tucson, its owner David Mayorquin, and former execu... More...
   $0 (10-09-2018 - CA)

STATE OF NEW MEXICO v. JUAN TRINIDAD SANCHEZ


MoreLaw Suites - Legal Suites and Virtual Offices


The Best Places In Downtown Tulsa To Practice Law


406 South Boulder and 625 South Denver - 582-3993

More...
   $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
BOGGS, GARY DEWAYNE
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)

UNITED STATES OF AMERICA –v.– MERLIN ALSTON

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)

STATE OF MONTANA v. JESSY LEE WILLIAMS

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)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2019 MoreLaw, Inc. - All rights reserved.