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Date: 09-07-2019
Case Style:
Case Number: 1:18-cr-10023-JES-JEH
Judge: James E. Shadid
Court: United States District Court for the Middle District of Illinois (Peoria County)
Plaintiff's Attorney: Katherine Legge
Defendant's Attorney:
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Description:
Charges:
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES Beginning no later than 2015 and continuing at least through 2017, within the CDIL, the Dfts did knowingly commit Conspiracy to Violate the Lacey Act. In violation of 18 USC §371.
(1)
16:3372.F PROHIBITED ACTS, OTHER THAN MARKING OFFENSE On or about 12/17/15 in Fulton County in the CDIL, Dfts did knowingly engage in Unlawful Sale of Wildlife. In violation of 16 USC §3372(a)(2)(A) and 3373(d)(1)(A).
(2)
16:704.M RULES AND REGULATIONS ON MIGRATORY BIRDS On or about 12/17/15 in Fulton County in the CDIL, Dft did place and direct placement of bait on an area for the purpose to take migratory game birds. In violation of 16 USC §704(b)(2) and 707(c), and Title 50, Code of Federal Regulations, Section 20.21.
(3)
16:704.M RULES AND REGULATIONS ON MIGRATORY BIRDS On or about 12/17/15 in Fulton County in the CDIL, Dfts did take migratory game birds on and over a baited area. In violation of 16 USC §704(b)(1) and 707(a), and Title 50, Code of Federal Regulations, Section 20.21.
(4)
16:703.M TAKING, KILLING OR POSSESSING MIGRATORY BIRDS On or about 12/17/15 in Fulton County in the CDIL, Dfts did hunt, take, and attempt to take migratory birds by use and aid of an electronic caller. In violation of 16 USC §703 and 707(a), and Title 50, Code of Federal Regulations, Section 20.21.
(5)
Outcome:
Plaintiff's Experts:
Defendant's Experts:
Comments: