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Lacey Act Law
 
United States of America v. Deric Lostutter

Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents

A Winchester, Ky., man, who previously admitted to hacking and taking control of a high school sports website, to gain publicity for his online identity and harass and intimidate the website owner and others, has been sentenced to 24 months in federal prison.

U.S. ... More...
   $0 (03-08-2017 - KY)

United States of America v. Ronnie Lee Helms



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Fargo, ND - Georgia Man Pleads Guilty for Role in Overdoses in ‘Operation Denial’

Ronnie Lee Hel... More...
   $0 (03-01-2017 - ND)

DANIEL GERARD LACEY v. STATE OF MONTANA

Lacey pled guilty to four counts of felony Sexual Intercourse Without Consent and
two counts of felony Sexual Assault. The facts related to these convictions are set forth
in State v. Lacey, 2009 MT 62, 349 Mont. 371, 204 P.3d 1192, wherein we affirmed
Lacey’s convictions, and werestate only those facts applicable to the issues raised here.
¶3 In February 2005, Lacey and his ... More...
   $0 (02-13-2017 - MT)

United States of America v. James Edward Lacey, Jr.

Memphis, TN - Memphis Man Pleads Guilty to Armed Robbery

A Memphis man has pleaded guilty to armed robbery.

According to information presented in court, on August 18, 2016, officers with the Memphis Police Department, responded to a robbery of a Dunbar Armored courier at 2424 Summer Avenue. James Edward Lacey, Jr. pepper-sprayed and robbed the Dunbar Armored courier, taking $118... More...
   $0 (02-09-2017 - TN)

STATE OF MONTANA v. WILLIAM JAMES LAWRENCE

On April 8, 2014, Lawrence and his brother, Steven Dubois, arrived at Wayne
Miller Coins on Last Chance Gulch in Helena, Montana. Lawrence and Dubois entered
the shop after being buzzed in through the back door. Lawrence was in possession of
coins he wished to have appraised, something he had done previously at Miller Coins.
After Wayne Miller, the owner of the shop, informe... More...
   $0 (01-22-2017 - MT)

Lacey R. Carder-Holden v. Brad Kinght d/b/a Probuilt Construction, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Edmond, Oklahoma civil litigation lawyer represented Lacey R. Carder-Holden who sued Brad Kinght d/b/a Probuilt Construction, LLC on a breach of contract or agreement theory. ... More...   $0 (01-20-2017 - OK)

Mario Deon Watkins v. State of Indiana

At some point, a confidential informant told Evansville Police Detective Chris
Goergen that he had observed cocaine, marijuana, and a firearm at a residence
in Evansville. In the late afternoon or early evening on December 16, 2014,
Detective Goergen spoke with the informant who had seen the firearm in the
residence earlier that day. The informant confirmed through a photo th... More...
   $0 (01-08-2017 - IN)

STATE OF MONTANA v. JUSTIN DWAYNE KING

In the fall of 2013, David Colaprete(Colaprete)and his girlfriend Mozelle Stewart
(Stewart) moved to a homeless camp under the Reserve Street Bridge in Missoula,
Montana. Colaprete met King and invited him to camp with him and Stewart at their
campsite. One day, Colaprete found food in their shared cooler and ate it, believing that
it had been left behind by a friend who had ... More...
   $0 (12-18-2016 - MT)

State of Louisiana v. Surcorey D. Odums

On February 11, 2010, James Pouncy was found in his vehicle on a
Shreveport residential street with multiple gunshot wounds. Pouncy later
died from his wounds. Upon investigation, Shreveport police officers were
unable to locate any eyewitnesses to the shooting or identify the shooter
from the evidence collected at the crime scene. The case remained unsolved
until 2013,... More...
   $0 (12-10-2016 - LA)

STATE OF MONTANA v. ROBERT LAWRENCE DOBROWSKI

In the fall of 2012, Dobrowski and his wife Traci Dobrowski (Traci) lived on property located in Custer County, Montana, owned by Michael Burk (Burk) and Geraldine Burk (Geraldine). Dobrowski, Burk, Traci, and Geraldine each had medical marijuana patient cards issued to them by the Department of Public Health and Human Services (DPHHS), which allowed each individual to possess four mature pl... More...   $0 (10-23-2016 - MT)

United States of America v. Yarann Im, Mark Green, John Pinkham, Thomas Reno, Michael Bryant, Thomas Choi and George Anestis

Portland, ME - Seven Men Plead Guilty for Illegally Harvesting and Selling American Eels

Between the dates of October 4 and October 6, seven individuals pleaded guilty in Federal District Court in Portland, Maine, to trafficking more than $1.9 million worth of juvenile American eels, also known as “elvers,” in violation of the Lacey Act.

Yarann Im, Mark Green, John Pinkham, Thoma... More...
   $0 (10-09-2016 - ME)

DONALD HOCHBAUM, by and through JOANN HOCHBAUM v. PALM GARDEN OF WINTER HAVEN, LLC

Joann Hochbaum, on behalf of her deceased husband Donald Hochbaum, appeals an order granting a motion to compel arbitration filed by defendants Palm Garden of Winter Haven, LLC; Palm Garden Healthcare Holdings, LLC; Palm Garden Healthcare Management, LLC, Summit Care II, Inc.; Summit Care Consulting, Inc.; and Summit Care, Inc. (collectively referred to as the nursing home defendants). We conclud... More...   $0 (10-08-2016 - FL)

United States of America v. Jay Anthony Anderson

Minneapolis, MN - Wabasha Antiques Dealer Sentenced To Pay $100,000 Fine For Smuggling Elephant Ivory

Jay Anthony Anderson, 66, was sentenced for smuggling elephant ivory from the United States in violation of the Lacey Act. ANDERSON, who pleaded guilty on June 6, 2016 to one count of smuggling and one count of violating the Lacey Act, was sentenced on September 20, 2016 before U.S. Dis... More...
   $0 (09-20-2016 - MN)

United States of America v. Vu Johnnie Nguyen

Asheville, NC - Virginia Resident Pleads Guilty to Engaging in the Sale of American Black Bear Parts

Vu Johnnie Nguyen of Virginia Beach, Virginia, pleaded guilty to federal charges for unlawfully trafficking in American black bear gall bladders and other American black bear parts. The conviction arose from a year-long investigation into Nguyen’s unlawful purchase, sale and transportatio... More...
   $0 (09-19-2016 - NC)

United States of America v. Coleman Virgil Slade, Dewayne Slade and Don Durrett

Hattiesburg, MS - Three Plead Guilty to Importing White-Tailed Deer in Mississippi

Coleman Virgil Slade, 70, of Purvis, Mississippi, Don Durrett, 72, of Aspermont, Texas, and Dewayne Slade, 44, of Purvis, Mississippi, pled guilty on August 31, 2016, to conspiracy to violate the Lacey Act by importing live white-tailed deer into Mississippi.

Coleman Virgil Slade pled guilty to a f... More...
   $0 (09-13-2016 - MS)

State of Nebraska v. James M. Saylor

Sometime in 1984, the State charged Saylor with first degree
murder. The original information is not in the record for this
appeal. At that time, hiring the killing of another person was an
aggravating factor supporting the death penalty. Neb. Rev. Stat.
§ 29-2523(1)(c) (Reissue 1979) (repealed 2015 Neb. Laws,
L.B. 268, § 35).
Police had arrested Saylor in April 1984, immed... More...
   $0 (08-24-2016 - NE)

Darrell Letease Ford a/k/a Darrell Latease Ford a/k/a Darrell L. Ford a/k/a Darrell Ford v. State of Mississippi

Eleven-year-old Z.L.1 had lived with her maternal grandmother, Thalia Ford, and step
grandfather, Ford, since she was in the first grade. Thaila and Ford, who had been in a
relationship for over twenty years, were married six months prior to trial.
¶4. Shanta Lacey, Ford’s biological daughter and Z.L.’s aunt, testified that she had a close
relationship with Z.L.2 Lacey went to T... More...
   $0 (08-14-2016 - MS)

STATE OF IOWA vs. LACEY LEA HOLTZ

Viewing the evidence in the light most favorable to the State, the jury
could find the following. Fourteen-year-old B.V. was checking on his turtle traps
in a creek when he heard pinging sounds. B.V. rode his bicycle toward the
nearby residence and encountered Lacey Holtz, age thirty-one, sitting outside
her home shooting an Airsoft gun at a bridge. B.V. approached Holtz, an... More...
   $0 (08-11-2016 - i)

State of Tennessee v. Lindsey Brooke Lowe

The defendant was interviewed by police and ultimately gave a statement in which she admitted placing her hand over each baby‟s mouth in order to stifle the child‟s cry. Prior to trial, the defendant moved to suppress her statement.
On November 5, 2012, the trial court held a hearing during which the State presented the testimony of Detective Steve Malach, who had obtained the... More...
   $0 (07-14-2016 - TN)

United States of America v. Terry Schmit and Reid Viertel

Milwaukee, WI - Two Men Sentenced in Federal Court for Wildlife Offenses

Two Milwaukee area men pleaded guilty to and were sentenced in federal court for criminal violations of the Lacey Act, Title 16, United States Code, Sections 3372 (a)(2)(A) and 3373(d)(2). The violations related to the unlawful importation into the United States of wildlife that had been killed in Ontario, Canada, i... More...
   $0 (06-27-2016 - WI)

Stewart Lindsay Sherrod v. The State of Texas

The record shows that appellant was initially arrested for forgery and was released
from custody on a personal-recognizance bond. Approximately two months later, the State indicted
him for four counts of forgery and one count of engaging in organized criminal activity. The district
court set a pre-trial hearing in the case for April 1, 2010, and sent notice of the hearing to appellan... More...
   $0 (06-24-2016 - TX)

PIZANO v. LACEY & ASSOCIATES, LLC

In 2012, Lacey & Associates, LLC, (Lacey), contracted with Everest Homes, LLC, (Everest), to purchase a commercial building. In addition, Lacey and Everest executed an escrow agreement on October 5, 2012, for the release of additional funds to Everest if the roof was replaced after title had transferred to Lacey. After title passed to Lacey, Everest entered into a contract with the Williams Group,... More...   $9999 (06-23-2016 - Ok)

United States of America v. Jay Anthony Anderson

Minneapolis, MN - Antiques Dealer Pleads Guilty To Smuggling Elephant Ivory

Jay Anthony Anderson, 66, pleaded guilty for smuggling elephant ivory from the United States in violation of the Lacey Act. ANDERSON, who was charged on May 16, 2016, pleaded guilty to knowingly importing and exporting objects made from elephant ivory in violation of the laws and regulations of the United States, ... More...
   $0 (06-07-2016 - MN)

State of Oklahoma v. Ronald Edwin Fasinpaur, III MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - State of Oklahoma charged Ronald Edwin Fasinpaur, III with:

Count # 1. Count as Filed: DI2DM, DRIVING UNDER THE INFLUENCE OF DRUGS - 2ND OFFENSE, in violation of 47 O.S. 11-902(A)(3)
Date of Offense: 12/17/2015
Party Name Disposition Information
FASINPAUR, RONALD EDWIN III Disposed: DISMISSED, 06/06/2016. Dismissed- Request of the State
Count as Disposed:... More...
   $0 (06-06-2016 - OK)

United States of America v. Lance Edward Gloor

Seattle, WA - Owner of String of Marijuana ‘Dispensaries’ Sentenced to Ten Years in Prison for Drug Trafficking

Owner of ‘Cross’ Group of Dispensaries Operated in Violation of Federal and State Law

A south Puget Sound area resident who tried to hide his illegal drug dealing behind what he falsely claimed was a ‘medical marijuana dispensary’ operating consistent with state law, wa... More...
   $0 (06-03-2016 - WA)

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