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Favero Information

Favero Information

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Published by Houston Chronicle

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Published by: Houston Chronicle on Jul 13, 2012
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07/13/2012

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IN THE UNITED STATES DISTRICT COURTFOR THE EASTERN DISTRICT OF TEXASTYLER DIVISIONUNITED STATES OF AMERICA §§v.§NO. 6:12CR52§Judge DavisRAYMOND J. FAVERO§
FILE UNDER SEALINFORMATION
THE UNITED STATES ATTORNEY CHARGES:
Count One
Violation: 16 U.S.C. §§ 3372(a)(2)(A)and 3373(d)(2) (Acquisition of Wildlifein Interstate Commerce in Violation of State Law)On or about February1, 2007, in the Eastern District of Texas and elsewhere,
Raymond J. Favero
, defendant,
 
did knowingly receive and acquire, in interstatecommerce, wildlife valued at more than $350.00 that was possessed and transported inviolation of a law and regulation of a State, to wit, approximately one hundred eighty-four (184) straws of whitetail deer semen valued at approximately $92,000.00, that thedefendant drew from a whitetail buck named, “Diablo” that the defendant knew had been possessed and transported in violation of 31 Tex. Admin. Code §§ 65.611(f), a violationof 16 U.S.C., §§ 3372(a)(2)(A) and 3373(d)(1)(B) and 18 U.S.C. § 2.
Information - Page 1
Case 6:12-cr-00052-LED-JKG Document 1 Filed 06/05/12 Page 1 of 3 PageID #: 1
 
Count Two
Violation: 16 U.S.C. §§ 3372(a)(2)(A)and 3373(d)(2) (Acquisition of Wildlifein Interstate Commerce in Violation of State Law)On or about, January 28, 2008, in the Eastern District of Texas and elsewhere,
Raymond J. Favero
, defendant,
 
did knowingly receive and acquire, in interstatecommerce, wildlife valued at more than $350.00 that was possessed and transported inviolation of a law and regulation of a State, to wit, approximately one hundred ten (110)straws of whitetail deer semen valued at approximately $55,000.00, that the defendantdrew from a whitetail buck named, “Thunderstruck” that the defendant knew had been possessed and transported in violation of 31 Tex. Admin. Code §§ 65.611(f), a violationof 16 U.S.C., §§ 3372(a)(2)(A) and 3373(d)(1)(B) and 18 U.S.C. § 2.JOHN M. BALESUNITED STATES ATTORNEY
 /s/ Jim Noble
6/4/2012JIM NOBLE DateAssistant United States AttorneyTexas Bar No. 15050100110 N. College, Suite 700Tyler, Texas 75702(903) 590-1442James.Noble@usdoj.gov
Information - Page 2
Case 6:12-cr-00052-LED-JKG Document 1 Filed 06/05/12 Page 2 of 3 PageID #: 2

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