United States of America v Eyoum
1996
The defendant pleaded guilty of knowing receipt, concealment, and sale of illegally imported pancake tortoises.
Found 3 search results
The defendants Kailiang C., Wenbai H. and others charged felony counts of illegal business and illegally purchasing, transporting or selling rare and endangered wild animals and their manufactured products (first instance case)
2018
Shangping Y., Kailing C., Shancheng Y., and Hengjun W. sold their illegally hunted wild animals to Dayu Supermarket operated by Kailiang C. and Sujing X., and they made a profit of RMB 35,000, RMB 3,500, RMB 3,000, and RMB 4,000 respectively. On November 30, 2016, the Lianyungang Public Security Bureau seized a mandarin duck at the Kailiang C.
The defendant Liubin Z. charged felony counts of trading in certificate and covering up or concealing crime-related income (first instance case)
2019
From 2016 to 2017, Zhan Shijin purchased two blank terrestrial wild animals or their products out of province transportation certificates at a price of more than 500 yuan. In July and August 2018, Shijin Z.