Lacey Act Law
 
United States of America v. Aristides Sanchez

San Juan, Puerto Rico criminal defense lawyer represented Aristides Sanchez, of Arecibo, the owner of the Arecibo-based saltwater aquarium business, Wonders of the Reef Aquarium, who was charged with violating the Lacey Act.

A large part of the business of Wonders of the Reef Aquarium was devoted to the sale of native Puerto Rican marine species that are popular in the saltwater aquarium ... More...
   $0 (02-23-2021 - PR)

United States of America v. Larry Gene Childers

Bismarck, North Dakota Lacey Act Violation criminal defense lawyer represented Defendant, Larry Gene Childers, Jr., age 52 of Seaford, VA, who was charged with the Unlawful Transport of Wildlife in Foreign Commerce (Lacey Act Violation).

On October 17, 2019, Childers unlawfully transported 171 pounds of unidentifiable migratory waterfowl meat, approximately 207 birds, into the United Sta... More...
   $0 (02-09-2021 - ND)

LORENZO CARLOS PFEIFER v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Lorenzo C. Pfeifer with a murder charge.



On August 27, 2016, Jewel Scott and Chandra Johnson (“CJ”) were sitting in
Scott’s vehicle outside of his grandmother’s home near the corner of Diamond
and Vassar Streets in South Bend, Indiana. Scott and CJ heard ... More...
   $0 (02-07-2021 - IN)

CITY OF GREAT FALLS v. JASON BRYAN MARTIN

Helena, Montana - Criminal defense attorney represented Jason Bryan Martin with appealing from the October 7,2019 Order Denying Appeal and Remanding issued by the Eighth Judicial District Court, Cascade County.




On May 12, 2017, Martin, who was on probation due to a previous conviction for
felony assault with a weapon... More...
   $0 (01-22-2021 - MT)

United States of America v. David Changhyub Lee

Elkins, West Virginia drug distribution criminal defense lawyer represented defendant.

David Changhyub Lee, of Raleigh, North Carolina, has admitted to aiding and abetting the illegal transportation of ginseng across state lines, U.S. Attorney Bill Powell announced.

Lee, 35, pled guilty today to one count of Interstate Transportation of Ginseng in Violation of State Law Aidin... More...
   $0 (12-04-2020 - WV)

United States of America v. Thomas R. Campbell

Eugene, Oregon Lacey Act Violation criminal defense lawyer represented defendant charged with flagrant and repeated poaching of protected and Tribally significant bull trout.

One of the most solemn duties of the U.S. Attorneys office is enforcing the laws for the protection of our threatened wildlife and upholding our special trust relationship with our tribal partners, said United S... More...
   $0 (11-28-2020 - OR)

United States of America v. Aleesha McDowell

Chicago, Illinois wire fraud and money laundering criminal defense lawyer represent Aleesha McDowell, age 41, with wire fraud and money laundering by submitting materially false information to obtain child care subsidies.

The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed... More...
   $0 (11-26-2020 - IL)

United States of America v. Sherman Jude and Johnathon Jude

Pikeville, Kentucky ginseng distribution criminal defense lawyers represented Sherman Jude and Johnathon Jude, who were charged with violations of the Lacey Act regarding ginseng purchases and record keeping of said purchases.

The harvesting and sale of ginseng is governed by state regulations, and includes record keeping requirements and a limited harvest season. According to their ple... More...
   $0 (11-17-2020 - KY)

United States of America v. Kenneth R. Britt, Jr., Tony Grant Smith and Dustin Corey Treadway

Jackson, Mississippi Lacey Act violation criminal defense lawyers represented Kenneth R. Britt, Jr., Tony Grant Smith and Dustin Corey Treadway.

Kenneth R. Britt, Jr., 51, of Wesson, Tony Grant Smith, 26, of Wesson, Barney Leon Bairfield, III, 28, of Brookhaven, and Dustin Corey Treadway, 28, of Brookhaven, were charged with killing in excess of the legal limit of Kansas wild turkeys whil... More...
   $0 (11-17-2020 - MS)

JENNIFER SLAWSON VS LACEY BACON

Norman, OK - Car wreck personal injury lawyer represented plaintiff, Jennifer Slawson, who sued Lacey Bacon on an auto negligence personal injury theory claiming to have been injured and/or damaged as a direct result on a car wreck caused by Bacon's failure to exercise due care on March 23, 2018 on West Robinson Board in Norman, Oklahoma.... More...   $0 (11-16-2020 - OK)

United States of America v. Robert John Albaugh

Anchorage, Alaska Lacey Act crime criminal defense lawyer represented defendant.

A North Pole man was charged with 32 violations of the Lacey Act and other federal laws stemming from a 16 year span of submitting fraudulent Federal Subsistence Permit Applications and subsequent illegal hunting and transporting of wildlife in a Federal Subsistence Area located south of Delta Junction, Alask... More...
   $0 (10-17-2020 - AK)

United States of America v. Hamada Suisan Co. Ltd.





Honolulu, HI - The United States of America charged Hamada Suisan Co. Ltd. with with aiding and abetting the attempted export of shark fins out of Hawaii in violation of the Lacey Act.

The charge arose from the November 2018 discovery of approximately 962 sh... More...
   $0 (09-10-2020 - HI)

United States of America v. Jeffrey A. Styron





Raleigh, NC - The United States of America charged Jeffrey A. Styron caused Garland F. Fulcher Seafood Company, Inc. of violating the Lacey Act by falsely label hundreds of thousands of dollars' worth of foreign crabmeat as Product of USA.

According to infor... More...
   $0 (09-04-2020 - NC)

United States of America v. Lacey Nicole Crawshaw





St. George, UT - The United States of America charged Lacey Nicole Crawshaw with distribution of fentanyl after she sold counterfeit Oxycodone 30 mg pills containing fentanyl to a confidential source four times over a one-month period.

Fentanyl is a poten... More...
   $0 (08-30-2020 - )

United States of America v. Alvaro Y. Cortes, Olga L. Aya Rodriguez and Planet Express Cargo & Courier Corp.





Miami, FL - The
United States of America charged Alvaro Y. Cortes, Olga L. Aya Rodriguez and Planet Express Cargo & Courier Corp. with conspiracy to knowingly export fish and wildlife knowing that the fish and wildlife were transported and sold in violation of fed... More...
   $0 (08-21-2020 - )

State of Oklahoma v. Lacey Leigh Watchous


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Tulsa, OK - The State of Oklahoma charged Lacey Leigh Watchous with:

... More...
   $0 (08-18-2020 - OK)

United States of America v. Kaenon A. Constantin





Lafayette, LA - The United States of America charged Kaenon A. Constantin, age 28, with violating the Lacey Act by killing and transporting a federally protected and endangered whooping crane.

In November 2019, Constantin was named in a federal bill of information fo... More...
   $0 (08-05-2020 - LA)

STATE OF OHIO v. QUASHAUN MOORE












<... More...
   $0 (07-18-2020 - OH)

State of Oklahoma v. Lacey Brooke Hurst

El Reno, OK - The State of Oklahoma charged Lacey Brooke Hurst with:


Count # 1. Count as Filed: COMPU, VIOLATION OF OK STATUTE VIA COMPUTER, in violation of 21 O.S. 1958
Date of Offense: 03/31/2020
Party Name Disposition Information
HURST, LACEY BROOKE Disposed: DEFERRED, 07/13/2020. Guilty Plea
Count as Disposed: VIOLATION OF OK STATUTE VIA COMPUTER(COMPU)
... More...
   $0 (07-13-2020 - OK)

STATE OF OHIO v. RAMON A. BOYCE













{ 3} Boyces jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

United States of America v. Gregory J. Frikken, James C.Nunley and Michael J. Smith

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Topeka, KS - The United States of America charged Gregory J. Frikken, James C.Nunley and Mich... More...
   $0 (05-21-2020 - KS)

United States of America v. Iva Lacey

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Hattiesburg, MS - The United States of America charged Iva Lacey with felony possession ... More...
   $0 (04-14-2020 - MS)

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)

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