Republic v Akimu
2003
As mentioned above, officials of the National Parks and Wildlife Department disguised themselves as potential customers of the defendant, who was in possession of large amounts of ivory with the intention for sale.
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United States of America v Siyam
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 Jeremia Gisaba Mlyambati and another - No. 161 of 2013
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.
United States of America v Charles Kokesh
2014
In November 2011, the defendant attempted to sell, or sold (which he denies), two African elephant tusks that he had lawfully acquired and legally imported into the United States as “sporting trophies” from a hunting safari that he had taken in Namibia several years prior.
The defendants Jianhuo C. and Jianfa C. charged felony counts of illegally purchasing, transporting or selling rare and endangered wild animals and their manufactured products (appellate case)
2020
From July to August 2017, Jianhuo C. hired Jianfa C to process and polish a batch of ivory beads at a price of 0.5 yuan each; from July to August 2018, Jianhuo C. handed over two bags of ivory beads to Jianfa C. for processing and polishing. After identification, the net weight of ivory products was 0.733kg, valued at 21541 yuan.
The defendant Jinming L. charged felony counts of illegally purchasing rare and endangered wild animals’ manufactured products (appellate case)
2018
In early October 2017, Jinming L. purchased ivory products from Mo through WeChat at a price of RMB 200,000, and Mo delivered the goods to the Jinming L. through express delivery. The above-mentioned ivory products were seized by the public security organs. After appraisal, the ivory products involved weighed 16.753 kg, valued at RMB 698047.25.
The defendants Meiyun L., Ligang Z., etc. charged with felony counts of illegally purchasing, transporting and selling threatened and endangered wildlife and products (appellate case)
2016
Meiyun L. illegally purchased and sold endangered wildlife products such as ivory, rhino horns, and helmet hornbill products, whose total value was 231,500 yuan. Since August 2013, Zhenhua Z.
The defendants Min G., Zhiqiang X. and Linzheng G. charged felony counts of illegally purchasing, transporting and selling threatened and endangered wildlife and products (appellate case)
2020
On December 2, 2013, Min G., Zhiqiang X. and Linzheng G. sold a rhino horn product to Meiyang L.. After identification, the rhino horn had a net weight of 4.942 kg and a value of RMB 1.231 million. On December 17, 2018, the Xianyou County Public Security Bureau seized 16 suspected ivory beads at Min G.'s rental house.
The defendants Sha W. and Yaru L. charged with felony counts of illegally purchasing, transporting and selling threatened and endangered wildlife and products (appellate case)
2019
From December 2016 to September 2017, Sha W. contacted Li, and purchased 7 wildlife products including 3 piece of ivory products (a total of 114.49 grams and a value of RMB 4,770.45 yuan) from Li. Five of them were sold in the Wenjia booth at the "Jiaomen Jade Stone" in Zhangjiakou operated by Yaru L.
The defendant Guoxiang D. charged felony counts of illegally purchasing rare and endangered wild animals’ manufactured products (first instance case)
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..