Lacey Act Law
 
United States of America v. Akbar Akram

Tampa, FL - The United States of America charge Akbar Akram with illegally trafficking in live water monitor lizards from the Philippines.

Akbar Akram, a resident of Holiday, Florida, pleaded guilty to illegally trafficking live water monitor lizards from the Philippines.

Akram, 44, pleaded guilty to one count of wildlife trafficking in violation of the Lacey Act.

Accor... More...
   $0 (01-08-2020 - FL)

United States of America v. Indian Ridge Seafood Company, LLC

New Orleans, LA - The United States of America charged Indian Ridge Seafood Company, LLC with violating the Lacey Act.

INDIAN RIDGE SEAFOOD COMPANY, LLC, a Louisiana Limited Liability Company located in Terrebonne Parish, Louisiana, was charged on December 30, 2019 in a one count Bill of Information for the illegal sale of oysters in violation of the Lacey Act.

According to th... More...
   $0 (01-01-2020 - LA)

United States of America v. Roy Tuccillo and Roy Tuccillo, Jr.

Central Islip, NY - The United States of America charged Roy Tuccillo, Roy Tuccillo, Jr. and Anchor Frozen Foods, Inc. with conspiracy and false labeling in violation of the Lacey Act.

Two Long Island, New York, corporations and their owners pleaded guilty today in federal court for their scheme to falsely-label seafood that they later sold across the country.

In a plea agreement... More...
   $0 (11-26-2019 - NY)

STATE OF KANSAS v. WARREN A. LACEY

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Lacey was sentenced to a prison term for violating the Kansas Offender Registration Act on October 18, 2015. He was placed on probation, but subsequently the district court revoked his probation.

After his probation was revoked, Lacey appealed the revocati... More...
   $0 (11-13-2019 - KS)

United States of America v. Alan Franciso Wheelock

Miami, FL - The United States of America charged Alan Francisco Wheelock with:

16:3372.F SHIPMENT OF PROTECTIVE WILDLIFE IN INTERSTATE COMMERCE
(1)
16:3372.F FALSE LABELING OF WILDLIFE
(2)

Nevada Resident Pled Guilty and was Sentenced in Miami for Trafficking an Endangered Galapagos Tortoise

Alan Francisco Wheelock, 33, of Las Vegas, Nevada, pled guilty i... More...
   $0 (11-11-2019 - FL)

United States of America v. William T. Gangemi




Tulsa, OK - Tulsa parking company executive sentenced to prison in bank fraud scheme claims he did it to pay an Internet scammer

A former American Parking employee was sentenced for defrauding BancFirst and his employer of $426,220.36.

U.S. District Judge Clair... More...
   $0 (10-24-2019 - OK)

United States of America v. Sedale Lacey-Robinson




Madison, WI - Madison Heroin Dealer Sentenced to 4 Years

Sedale Lacey-Robinson, 27, Madison, Wisconsin, was sentenced to four years in federal prison for distributing heroin laced with fentanyl. Lacey-Robinson pleaded gu... More...
   $0 (10-17-2019 - WI)

JOHN DUNN v. STATE OF ARKANSAS



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Appellant was arrested on July 9, 2014, and charged with simultaneous possession of... More...
   $0 (09-20-2019 - AR)

JOHN DUNN v. STATE OF ARKANSAS



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Appellant was arrested on July 9, 2014, and charged with simultaneous possession of drug... More...
   $0 (09-19-2019 - AR)

United States of America v. Capt. Neill’s Seafood, Inc.




Wilmington, NC - Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from USA

Capt. Neill’s Seafood, Inc. of Columbia, North Carolina, pleaded guilty on charges that the company falsely labeled millions of dollars’ worth of foreign... More...
   $0 (09-14-2019 - nc)

United States of America v. Simon Lee Sampson




Spokane, WA - Illegal Trafficker of Fish and Wildlife Sentenced to Four Years Probation

Simon Lee Sampson, age 71 of Toppenish, Washington, and an enrolled member of the Yakama Nation, was sentenced after having pleaded guilty on April 24, 2019, to two Lacey Act violations, ... More...
   $0 (09-08-2019 - WA)

United States of America v. Rick A. Hamm




Peoria, IL - Local Waterfowl Outfitter Pleads Guilty to Unlawful Guided Hunt

Rick A. Hamm, 58, of Chillicothe, Ill., owner of “Show Me Your Snows,” a waterfowl outfitting service, pleaded guilty to unlawful sale of wildlife, in violation of the Lac... More...
   $0 (09-07-2019 - IL)

United States of America v. David Sommers




Newark, NJ - Pennsylvania Man Sentenced for Trafficking Protected Turtles

David Sommers, 64, of Levittown, Pennsylvania, was sentenced to six months imprisonment, three years of supervised release including six months of home detention, and to pay $250,000 in restitution for ... More...
   $0 (08-29-2019 - PA)

United States of America v. James Terrance Williams




Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory

A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for... More...
   $0 (08-19-2019 - AK)

United States of America v. Phillip R. Carawan




New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More...
   $0 (08-14-2019 - NC)

United States of America v. Jackson Matthew Hall




Birmingham, AL - A Morgan County Man Who Faked His Death Pleads Guilty

A Morgan County man who faked his death pled guilty today in federal court.

Jackson Matthew Hall, 28, of Lacey Springs, AL, entered his guilty plea before U.S. District Judge R. David Proctor to charge... More...
   $0 (08-11-2019 - AL)

STATE OF KANSAS v. FREDERICK EUGENE BARNES












In January 2018, brandishing a replica firearm, Barnes tried to rob a wig sto... More...
   $0 (08-04-2019 - KS)

Kelvin Lacey v. Nabors Completion & Production Services and C&J Spec-Rent Services, Inc.




Bismarck, ND - Kelvin Lacey sued Nabors Completion & Production Services and C&J Spec-Rent Services, Inc. on civil rights job discrimination (race) theories.... More...
   $1 (07-29-2019 - ND)

United States of America v. Michael P. Casey




Newport News, VA - Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from USA

Michael P. Casey of Poquoson, Virginia, pleaded guilty today in federal court in Newport News, Virginia, on charges stemming from his participation in a lucrative conspir... More...
   $0 (07-18-2019 - VA)

State of Oklahoma v. Lacey Ginn and Carlos Luther Billings, Jr.


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Oklahoma City, OK - The State of Oklahoma charged Lacey Ginn and Carlos Luther... More...
   $0 (07-17-2019 - OK)

Lacey Leger and Albert Fruge v. Ryan Matthew, Lanstar Ranger, Inc. and Old Republic Insurance Company


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Lafayette, LA - Lacey Leger and Albert Fruge sued Ryan Matthew, Lanstar Ranger... More...
   $0 (07-15-2019 - LA)

In re the marriage of Omar Louhou and Lacey N. Marshall





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   $0 (07-02-2019 - OK)

Lacey Antwine v. Kaylee Dawn Rennie Zwinger





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601 South Boulder

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   $1 (05-23-2019 - OK)

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


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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)

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