United States of America v Eyoum
1996
The defendant pleaded guilty of knowing receipt, concealment, and sale of illegally imported pancake tortoises.
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The defendant Zhu charged felony counts of covering up or concealing crime-related income (first instance)
2019
In August 2017, the defendant Zhu knew that the wild birds illegally hunted by others, and he still purchased 15,642 wild birds, including yellow-browed buntings, yellow-breasted buntings, common rosefinches, chestnut buntings. Later he raised the purchased wild birds in his rent house to sell for profit.