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

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The defendants Shengli L. and Tuoyong W. charged felony counts of illegally purchasing, transporting and selling threatened and endangered wildlife and products (appellate case)

China
Fujian Province
The Intermediate People's Court of Fuzhou
National - lower court
Criminal
2019

On May 28, 2017, Shengli L. had planned in advance and hired Tuoyong W. to drive to the dock near Hanhai Shipyard in Lianjiang County to receive a batch of live birds.

The defendant Xiao charged felony counts of covering up or concealing crime-related income (first instance)

China
Hebei Province
The People's Court of Fengnan District
National - lower court
Criminal
2017

In early September 2016, the defendant Xiao knew that the wild birds illegally hunted by others, and he still purchased 1365 yellow-browed buntings. Later he raised the purchased wild birds in his yard to sell for profit.

The defendants Min G., Zhiqiang X. and Linzheng G. charged felony counts of illegally purchasing, transporting or selling rare and endangered wild animals and their manufactured products (appellate case)

China
Fujian Province
The Intermediate People's Court of Putian
National - lower court
Criminal
2020

From June 3 to June 5, 2018, Manai M. and Yinusi W went from Xiahe County, Gansu Province to Qinghai to purchase ivory products. At 19:00 on June 5, 2018, they drove a white Volkswagen Langxing car to Xining with the suspected ivory products they purchased.

The defendant Mo charged felony counts of illegally purchasing, transporting or selling rare and endangered wild animals and their manufactured products (appellate case)

China
Yunnan Province
The Intermediate People's Court of Xishuangbanna
National - lower court
Criminal
2019

From 2014 to 2015, Chen and Yu together with Shen, Jiang, Fushui L. and Mingxing Z. formed a criminal gang to purchase and transport ivory products, of which Lin Fushui L. and Mingxing Z. were responsible for receiving ivory products in Fujian.

The defendants Gonggapingcuo, Gonggachilai and others charged felony counts of illegally hunting and killing rare and endangered wild animals (first instance case)

China
Qinghai Province
The People's Court of Yushu
National - lower court
Criminal
2018

On December 20, 2017, Gonggapingcuo proposed to Daga and Gonggachilai to hunt musk deer. After the two agreed, Gonggapingcuo produced more than 60 iron wires for hunting. The next day, they drove a van and went up the mountain to drop traps.

The defendant Guoshui W. charged felony counts of illegally selling rare and endangered wild animals’ manufactured products (appellate case)

China
Guangdong Province
The Intermediate People's Court of Shenzhen
National - lower court
Criminal
2019

From the second half of 2012, Shen and defendant Guoshui W. began to communicate in the sale of ivory and ivory products. On December 12 and 21, 2012, Shen successively paid bank transfers totalling RMB 416,000 to Guoshui W. to purchase 17 pieces of ivory and ivory products. Guoshui W.

The defendant Guoxiang D. charged felony counts of illegally purchasing rare and endangered wild animals’ manufactured products (first instance case)

China
Ningxia Hui Autonomous Region
The Intermediate People's Court of Yinchuan
National - lower court
Criminal
2017

In August 2015, Guoxiang D. used mobile phone to contact Zhang via WeChat, purchased 5 ivory cards from him for sale, and Zhang sent 5 ivory cards to the place where Guoxiang D. operated through SF Express. In July 2016, the Forest Branch of Yinchuan Public Security Bureau seized 5 ivory cards from Guoxiang D..

The defendant Haibo Y. charged felony counts of illegally purchasing, transporting and selling rare and endangered wild animals and their manufactured products (first instance case)

China
Yunnan Province
The People's Court of Dali
National - lower court
Criminal
2017

In February 2014, Haibo Y. purchased a round pendant made of ivory with a diameter of about 3.5 cm at the Xiaguan Xinqiao Farmers Market in Dali City. In March 2016, Haibo Y. purchased a round pendant made of ivory with a diameter of about 4.2 cm from a WeChat friend "Zangchuan".

The defendant Fenxiang W. charged felony counts of illegally purchasing, transporting and selling threatened and endangered wildlife and products (appellate case)

China
Shanxi Province
The Intermediate People's Court of Taiyuan
National - lower court
Criminal
2016

Since 2011, Fenxiang W. had been operating No.115 "Gulinxuan" and No. 105 "Wangudian" in Nangong Antique City in Yingze District, Taiyuan City. From May 2013 to June 2014, Fenxiang W.

The defendants Hailing Z. and Xingyi Y. illegally sold threatened and endangered wildlife products (appellate case).

China
Jilin Province
The Intermediate Court of Changchun
National - lower court
Criminal
2019

In early November 2017, Hailing Z. and Xingyi Y. discussed the purchase of ivory products. Hailing Z. entrusted his cousin Minwei L.(handled separately) to purchase 2 ivory tips and mailed them to "Yangzi Antique Shop" (operated by Xingyi Y.), Hualian Antique City in Nanguan District Changchun at 10 o'clock on November 10, 2017.

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