Lacey Act Law
 
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. Attorney’s 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)

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} Boyce’s 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)

Sidi O. Jiddou v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a conviction for fraudulently purchasing cigarettes, three counts of possessing with the intent to distribute tax-paid, contraband cigarettes and two counts of money laundering in Virginia?

Call 918-582-6422. It's Free.



“In general, when ... More...
   $0 (01-30-2020 - VA)

United States of America v. William T. Gangemi

Tulsa, OK - The United States of America charged William T. Gangemi with illegally collecting, transporting and selling 1,0000 box turtles.

A New Jersey man was sentenced for conspiring with others to purchase, transport and sell more than 1,000 box turtles that were unlawfully collected from the state of Oklahoma.

Chief U.S. District Judge John E. Dowdell sentenced William T. Ga... More...
   $0 (01-29-2020 - OK)

United States of America v. Joseph Maldonado-Passage, a/k/a Joseph Allen Schreibvogel, a/k/a "Joe Exotic"

Oklahoma City, OK - The United States of America charged Joseph Maldonado-Passage, a/k/a Joseph Allen Schreibvogel, a/k/a "Joe Exotic" with murder for hire, violating the Lacey Act and Violating the Endangered Species Act.


Defendant was sentenced to 22 years in prison after a federal jury convicted him of two counts of murder-for-hire, eight counts of violating the Lacey Act for fal... More...
   $0 (01-23-2020 - OK)

United States of America v. Novita Indah and Larry Malugin

Miami, FL - The United States of America charged Novita Indah and Larry Malugin with violating the Lacey Act.

A Florida couple pleaded guilty to violating the Lacey Act for their role in trafficking protected wildlife.

In a plea agreement with the government, Novita Indah, 49, and Larry Malugin, 52, admitted to illegally importing wildlife from Indonesia to their Port Richey home... More...
   $0 (01-15-2020 - FL)

United States of America v. Christopher Casacci

Buffalo, NY - The United States of America sued Christopher Casacci with trafficking in African wild cats.

A federal grand jury returned an indictment charging Christopher Casacci, 38, of Amherst, New York, with violating the Lacey Act and the U.S. Animal Welfare Act based on his trafficking of African wild cats in interstate commerce.

The indictment charges that Casacci, doing b... More...
   $0 (01-10-2020 - NY)

United States of America v. Phillip R. Carawan and Capt. Neill’s Seafood Inc.

Raleigh, NC - The United States of America charged Phillip R. Carawan and Capt. Neill’s Seafood Inc. with violation of the Lacey Act.

Capt. Neill’s Seafood Inc. (Capt. Neill’s) of Columbia, North Carolina, and Phillip R. Carawan, the owner, President, and Chief Executive of Capt. Neill’s, were sentenced today by U.S. District Judge Louise Flanagan, in New Bern, North Carolina. Capt. Neill... More...
   $0 (01-10-2020 - NC)

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