U.S. v. McDOUGALL

No. 97-CR-406.

25 F.Supp.2d 85 (1998)

UNITED STATES of America, v. Robert McDOUGALL, Richard Goodfriend, Gregory Benney, Lyndon Haas, Michael Porter, and Waterfresh Foods, Inc. Defendants.

United States District Court, N.D. New York.

October 7, 1998.


Attorney(s) appearing for the Case

Thomas J. Maroney, U.S. Atty., Syracuse, NY, for U.S.; Craig A. Benedict, Asst. U.S. Atty., of counsel.

Office of Bruce R. Bryan, Syracuse, NY, for Michael Porter; Bruce R. Bryan, of counsel.

Office of James R. McGraw, Syracuse, NY, for Waterfresh Foods, Inc.; James R. McGraw, of counsel.

Office of Salvatore Pavone, Syracuse, NY, for Gregory Benney; Salvatore Pavone, of counsel.

Office of Robert G. Wells, Syracuse, NY, for Richard Goodfriend; Robert G. Wells, of counsel.


MEMORANDUM-DECISION & ORDER

McAVOY, Chief Judge.

Defendant Michael Porter ("Porter") is charged as part of a multi-defendant thirty-one count Superseding Indictment (the "indictment") with: (1) one count of conspiracy to violate the Lacey Act, 16 U.S.C. § 3372 et seq., covering the period 1983 to the present; (2) three counts relating to the illegal export and import of the contaminated fish during 1995, 1996, and 1997, in violation of the...

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