Thirteen commercial fishermen in North Carolina and Georgia have been charged in federal court in Raleigh, North Carolina, for their role in the illegal harvest and sale and false reporting of approximately 90,000 pounds of Atlantic striped bass from federal waters off the coast of North Carolina during 2009 and 2010, the Justice Department announced today.
The average retail value of the illegally harvested striped bass is approximately $1.1 million.
All of the defendants are licensed by the state of North Carolina and the National Oceanic and Atmospheric Administration (NOAA) to fish in state waters only for striped bass.
The individuals charged are:
Gaston Saunders Jr. of Wanchese, North Carolina
Bryan Daniels of Belhaven, North Carolina
Ellis Leon Gibbs Jr. of Engelhard, North Carolina
David Saunders of Poplar Branch, North Carolina
Michael Potter of Bayboro, North Carolina
Steven Daniels of Wanchese, North Carolina
James R. Craddock of Manns Harbor, North Carolina
James K. Lewis of Gloucester, North Carolina
Joseph H. Williams of Brunswick, Georgia
Dewey W. Lewis, Jr. of Newport, North Carolina
Dwayne J. Hopkins of Belhaven, North Carolina
Ronald W. Berry of Kill Devil Hills, North Carolina
John F. Roberts of Engelhard, North Carolina
The individuals have been charged with violating the Lacey Act, which is a federal law that prohibits individuals from transporting, selling or buying fish and wildlife harvested illegally. Additionally, 11 of these fishermen also have been charged with filing false reports in connection with the illegally harvested fish. One of the fishermen is also charged with obstruction of a proceeding before a federal agency.
“The illegal poaching of striped bass by commercial fishermen can have a huge collective impact on the fish resource and has the potential to devastate the future livelihoods of law abiding commercial fishermen,” said Assistant Attorney General John C. Cruden for the Justice Department’s Environment and Natural Resources Division.
“The Atlantic Striped Bass fishery is extremely important to the economy of the State of North Carolina as well as our sister States along the Atlantic seaboard, and it represents a success in species recovery thanks to conservation, management, and law-abiding fishermen,” said U.S. Attorney for the Eastern District of North Carolina Thomas G. Walker.
Related Federal Cases
- Shannon DeWayne Patterson, Tax Fraud, North Carolina 2015 · North Carolina
- Haleem Cornelius Gilliland, Mail Theft, North Carolina 2020 · North Carolina
- Michael Mandel Baldwin, Wire Fraud & Securities Fraud, North Carolina 2021 · North Carolina
- Michael James Peters, USDA Loan Fraud, West Virginia 2024 · North Carolina
- Michael James Peters, False Statement, West Virginia 2024 · North Carolina
Key Facts
- State: North Carolina
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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