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Showing 1468 court decisions filtered by Court jurisdiction (Criminal)

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The State Attorney and the Ministry of Forestry and Wildlife vs DJEMBO Paul, DJIBRIL KARIMOU, SOUAIBOU HAMADOU, SAMELOE Dieudonné

Cameroon
East
Court of First Instance
National - lower court
Criminal
2017

On the 22 February 2017, the accused, Djembo Paul a well-known hunter approached Djibril Karimou and gave him 2 ivory tusks. Sameloe Dieudonné approached the two accused persons dressed as a ranger, and seized the tusks. He then proceeded to sell them to Souaibou.

The State Attorney and the Ministry of Forestry and Wildlife vs MBARGA Robert

Cameroon
South
Court of First Instance
National - lower court
Criminal
2016

In September 2015, MBARGA Robert Set traps in the forest that caught one Leopard. He ate the flesh and removed the skin and the skull to sell. He was arrested by the police. Upon arrest, he didn’t have a National Identity Card. After interrogations, he and the seized items, were all transmitted to the State Attorney for prosecution

The State Attorney and the Ministry of Forestry and Wildlife vs. ANKEU TANGO Jean Paul and LANG LEGO Stephane

Cameroon
East
Court of First Instance
National - lower court
Criminal
2013

Elements of the conservation service, Yokadouma arrested the accused persons ANKEU TANGO Jean Paul and LANG LEGO Stephane who had just killed an elephant with the use of an unauthorized arm. The ivories were found with Lang Lego Stephane.

The defendants Yinli X., Shipeng Y., Penglong L. and others 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 Putian
National - lower court
Criminal
2020

From 2018 to the time of the incident, Yinli X., Shipeng Y., Penglong L. and Daqian Y. purchased and sold rhino horn products through WeChat. Starting from March 2019, four people began to buy shares of rhino horn products and stored them in a room in Shiguang Apartment, Linan Town, Xianyou County. Among them, Yinli X.

The Public Prosecutor and the Ministry of Water and Forests vs Mouguengi Thorlakur

Gabon
Ngounié
Court of First Instance Mouila
National - lower court
Criminal
2019

On May 16, 2019, water and forests agents were informed that a transaction on ivory tusks will take place in a hotel in Mouila and decided together with the police to move to the place. While there, they found Mrs Koghe in possession of two ivory tusks, arrested her and brought her to the police.

United states v tania siyam

United States of America
United States District Court for the Northern District of Ohio, Eastern Division
Criminal
2008

This matter is before the Court for the sentencing of the Defendant Tania J. Siyam. On March 21, 2008, Defendant plead guilty to two counts of violating the Lacey Act by virtue of importing and selling raw ivory and plead guilty to two counts smuggling goods into the United States.

United States of America v Kaba

United States of America
United States Court of Appeals for the Second Circuit
National - higher court
Criminal
2012

Defendant Tamba Kaba was convicted of two counts of smuggling elephant ivory and one count of selling elephant ivory, 18 U.S.C. § 545; 16 U.S.C.

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.

United States of America v Charles Kokesh

United States of America
United States District Court, N.D. Florida, Pensacola Division
National - lower court
Criminal
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.

United States of America v Grigsby

United States of America
United States Court of Appeals for the Eleventh Circuit
National - higher court
Criminal
1997

These appeals from convictions for conspiracy to import raw African elephant ivory in violation of the African Elephant Conservation Act ("AECA"), 16 U.S.C. § 4223(1), violations of the Endangered Species Act of 1973, 16 U.S.C. § 1538(c)(1), and the Migratory Bird Treaty Act, 16 U.S.C.

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