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WILDLEX

Database of Wildlife Related Law

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Found 1037 search results
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Showing 1037 court decisions filtered by Type of court (National - lower court)

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United States of America v Zhifei Li

United States of America
United States District Court for the District of New Jersey
National - lower court
Criminal
2013

Zhifei Li, 29, is from the Shandong Province, China. Since 2011, he has owned and managed an antique shop, Overseas Treasure Finding, located in Jinan City, Shandong, China. Li was involved in purchasing, selling and smuggling Asian art andantiques prior to opening his own business.

The Peoples Procuratorate of Guangzhou City Guangdong Province v. Chen Yonglin and Chen Zupei

China
The Intermediate People's Court of Guangzhou City
National - lower court
Criminal
1987

On November 3 1987, the People's Procuratorate of Guangzhou City, Guangdong Province instituted a public prosecution in the Intermediate People's Court of Guangzhou City against the defendants, Chen Yonglin and Chen Zupei, on charges of smuggling of giant panda pelt.

The Peoples Procuratorate of Shanghai City v. Li Wenjian and Liang Zhiqiang

China
The High People's Court of Shanghai City
National - lower court
Criminal
2003

In December 2001, two Chinese businessmen planned to smuggle a large amount of ivory out of Africa by containers. They contacted defendants Li Wenjian and Liang Zhiqiang and asked them to arrange import declaration documents and to rent a warehouse in Guangdong Province.

The Peoples Procuratorate of Guangzhou City Guangdong Province v. Hussein Yahya Yahya Al-Asri

China
The Intermediate People's Court of Guangzhou City
National - lower court
Criminal
2007

On June 7, 2006, the defendant, Defendant Hussein Yahya Yahya Al-Asri, carrying large amounts of rare wildlife products into China, had violated the laws and regulations of the customs and seriously undermined the social order.

The Peoples Procuratorate of Guangzhou City Guangdong Province v. Maged Tareq Mohammed Awn

China
The Intermediate People's Court of Guangzhou City
National - lower court
Criminal
2007

On June 9, 2006, at 8:00pm, the defendant Maged Tareq Mohammed Awn arrived at Guangzhou Baiyun Airport, declared nothing to customs before entering China. Guangdong customs officials intercepted 6 elephant tusks, hidden in his suitcase. The seized ivory tusks were estimated to be worth 1,500,000RMB, which weigh a total of 33.34kg.

The Peoples Procuratorate of Guangzhou City Guangdong Province v. Shi Xiuhong

China
The High People's Court of Guangdong Province
National - lower court
Criminal
2011

On June 30, 2010, the defendant, Shi Xiuhong arrived at Guangzhou Baiyun Airport on a flight from Congo. Shi carried two pieces of blackwood and chose to go through the "Non-declare channel" to enter China (declared nothing to the customs).

The Peoples Procuratorate of Shenzhen City Guangdong Province v. Li Ming

China
The Intermediate People's Court of Shenzhen City
National - lower court
Criminal
2011

On April 9, 2011, the defendant, Li Ming (Chinese passport holder) was captured by custom officials at the immigration hall of Huang Gang, Shenzhen with 100 Ivory products in his bag.

United States of America v Siyam

United States of America
Ohio
United States District Court, N.D. Ohio, Eastern Division
National - lower court
Criminal
2008

After the defendant pleaded guilty, on 21 March 2008, to two counts of importing and selling raw ivory and two counts of smuggling goods into the United States, she objected to the pre-sentence investigation report (PSR).
The District Court held that:

The Republic versus Amos Joseph @ Maicha and another - No. 84 of 2014

Tanzania, Un. Rep. of
Mara
District Court
National - lower court
General
2015

The accused persons on the 7th day of september, 2014 were arrested at Belabela Hill within SENAPA by park rangers who were on patrol at that area. The park rangers saw foot prints of human being leading into the bush; they surrounded the bush and managed to arrest the accused persons.

The Republic versus Jeremia Gisaba Mlyambati and another - No. 161 of 2013

Tanzania, Un. Rep. of
Mara
District Court
National - lower court
General
2015

The two accused persons on different material dates and different occasions were caught in possession of government trophies. The two on 29/10/2013 at Ngokoro area within Shinyanga region was found in possession of one piece of leopard skin.

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