Special Issue HerpDigest 7/4/03
> Articles On Last Weekend's Bust Of Those Involved in Commercial Side of
> Herpetology
> ________________________________________________________________________
> Last weekend local and federal authorities busted numerous owners of
> herps,
> (mostly for owning poisonous snakes in towns, cities, counties and states
> where such ownership is illegal, dealers (for state and interstate trade
> in
> illegal animals). Ohio officers raided a herp show in Ohio just before it
> was about to open. The most publicity came from the actions in Michigan,
> Ohio and Indiana. Each state had their own name for their part of the
> operation. Michigan was Operation Slither, Ohio was Operation E & T.
> (Endangered and Threatened)
> There are plenty of rumors going around, so I thought it might help get
> the
> records straight by printing some of the articles and press releases I've
> found and received concerning the bust. The material is listed
> chronologically.
> What I've definitely heard is that in terms of people arrested and number
> or
> animals involved it is one of the largest herp busts on record, and that
> other states (Colorado, Florida, Nebraska, Arizona and Washington) are
> involved and the case has already involved busts concerning drugs and dog
> fights.
> A full list of the animals and numbers confiscated will be released, but
> it
> already seems it will include a few thousand animals, including gila
> monsters to box and wood turtes and several species of poisonous snakes
> not
> found in the US including cobras.
> There is one thing clear, keeping in mind that these articles at least
> appeared in most media outlets in the states they were issued in, and
> nationwide, the massive publicity around this case was meant to send a
> clear
> message to the herp world. "Don't break the law, you are being watched."
> Editor
> P.S. After the monkeypox outbreak was tracked to a herp swap meet, the
> deaths caused by salmonella traced to pet Green Iguanas, and the finding
> of
> West Nile Virus Disease in herps, does the herp world need to supply those
> who want to close herp shows, make it illegal to keep herps, any more
> ammunition?
>
> A regular issue of HerpDigest will be sent out sometime this weekend.
> ______________________________________________________________
> TABLE OF CONTENTS
> 1) Authorities Bust Illegal Reptile Ring (Michigan) 6/29/03
> 2) Local Authorities Seize Over $50K In Reptiles: Officials Seek Warrants
> Against 13 People (General AP article sent out about the bust covering
> Ohio,
> Indiana, but mostly Michigan contains a lot of new information. Sent same
> day as article first article
> 3) Illegal Snakes Found During Reptile Raids In Indiana 7/1/03
> 4) Black-Market Reptile Trade Gets Shelled: About 100 Illegally-Captured
> Turtles Found In Local Man's Home (Michigan) 7/1/03
> 5) State Wildlife Officials Continue To File Charges In Illegal Wildlife
> Trade Investigation, Ohio DNR press release July 2, 2003 (Press Release
> includes names and crimes of those so far charged)
> ______________________________________________________________
> 1) Authorities Bust Illegal Reptile Ring
> AP, Jue 29, 2003
> DETROIT (AP)--State and federal wildlife officials seized hundreds of rare
> and endangered turtles and snakes in raids Saturday aimed at breaking up
> one
> of the nation's largest suspected networks of illegal reptile and
> amphibian
> sales. The morning raids in Ohio, Indiana and southern Michigan followed a
> two-year investigation by the states' departments of natural resources and
> the U.S. Fish and Wildlife Service, officials said.
> ``It's the first time we've actually been able to catch them and hopefully
> it will send a strong message to curtail that activity,'' said Brad
> Wurfel,
> press secretary for the Michigan DNR. The ring was under observation for
> more than a decade, and the break came when investigators managed to
> infiltrate the group by posing as dealers, trappers and customers,
> officials
> said. At least 50 people in the three states are expected to be charged,
> officials said. More than 100 snakes, turtles and other animals were
> seized
> as 10 homes were searched in Ohio, said Jim Quinlivan, law enforcement
> supervisor for the Ohio DNR's Wildlife Division. About 150 protected
> turtles
> and 20 protected snakes were seized in Michigan, along with marijuana,
> according to an undercover detective with the Michigan DNR, who asked not
> to
> be identified. Their market value was estimated at more than $55,000. Some
> of the animals were spotted turtles, which are a protected species in
> Michigan and can sell for as !
> much as $250 each, the detective said. The illegally traded animals also
> included spotted salamanders, which are amphibians.
> Many of the Ohio animals were colorful snakes and turtles native to the
> Lake
> Erie shore, while others such as Eastern Massasauga rattlesnakes are found
> in hilly regions inland.
> The number of animals seized in Indiana was not immediately available.
> ((This is a very early report, the numbers as you will see increase,
> editor)
> __________________________________________________________________________
> (This article is similar to that above, but includes a lot of additional
> information, It was issued latter the same day -editor)
> 2) Local Authorities Seize Over $50K In Reptiles: Officials Seek Warrants
> Against 13 People , AP June 29, 2003
> State and federal wildlife officials seized at least 200 rare and
> threatened
> reptiles in raids in three states aimed at breaking up one of the nation's
> largest networks of illegal reptile sales. The raids, which took place
> just
> before 9 a.m. Saturday, were conducted in Michigan, Indiana and Ohio. They
> stemmed from a two-year-long investigation by the departments of natural
> resources in the three states and the U.S. Fish and Wildlife Service,
> officials said. "It's the first time we've actually been able to catch
> them
> and hopefully it will send a strong message to curtail that activity,"
> said
> Brad Wurfel, press secretary for the Michigan DNR. Search warrants were
> issued for eight homes in Inkster, Southgate, Berkley, Lansing, Sterling
> Heights, Ypsilanti and an unnamed southwestern Livingston County
> community,
> Wurfel said. Although the ring was under observation for more than a
> decade,
> the break in the case came after investigators began infiltrating the
> group
> two years ago by !
> posing as dealers, trappers and customers, federal officials said.
> While working undercover, investigators conducted business with
> approximately 50 dealers and collectors who were unlawfully selling rare
> and
> exotic animals in the three states, the U.S. Fish and Wildlife Service
> said.
> The animals included gila monsters, spotted turtles, Blanding's turtles,
> fox
> snakes, black rat snakes, Eastern Massasauga rattlesnakes, timber
> rattlesnakes, Eastern box turtles, spotted salamanders, Indian pythons and
> indigo snakes, the service said. The number of animals seized in Michigan
> alone topped 170. The reptiles included more than 150 protected turtles
> and
> 20 protected snakes, according to an undercover detective with the
> Michigan
> DNR who asked that his name not be published. About 100 turtle eggs, which
> authorities believe were being bred for sale as pets, were also
> confiscated,
> the detective said. The market value of the Michigan animals is estimated
> at
> over $55,000. Some of the animals seized were spotted turtles, which are a
> protected species in Mi!
> chigan and can sell for as much as $250 each, the detective said. In
> addition to recovering the reptiles, officials also seized a large
> quantity
> of marijuana and a small amount of what appears to be cocaine in the
> Michigan raids, the detective said. The exact number of animals seized in
> the Ohio and Indiana busts was not immediately known. But an official with
> the U.S. Fish and Wildlife Service said she expects the total for the
> three
> states to exceed 200 animals. At least 50 people in the three states have
> been contacted and are expected to be charged, officials said. Michigan
> officials are seeking warrants for 13 people cited in Saturday's raids,
> although more are likely to be charged as the investigation progresses,
> the
> detective said.
> According to undercover investigators, most of the crimes took place at
> monthly animal swap meets, where a variety of animals are sold. It's
> difficult for state authorities to prosecute illegal sales at these meets
> because in order to do so they must prove that the animals were illegally
> obtained in Michigan, Wurfel said. Many of the animals in question can be
> legally sold at the meets if they are brought in from other states that
> don't outlaw their capture, he said. That's where the undercover
> investigators come in. Their testimony will help authorities show the
> sales
> were illegal, Wurfel said. One dealer paid $25,000 for several illegally
> collected snakes. One transaction involved the unlawful sale in Indiana of
> a
> King Cobra, a 7-foot black mamba snake and a venomous black coral snake,
> according to a statement issued by the U.S. Fish and Wildlife Service.
> Michigan charges are expected to range from misdemeanor counts of
> illegally
> selling protected wildlife, to felony count!
> s of possession with intent to deliver narcotics and animal cruelty, the
> detective said. The state's case is expected to be prosecuted by the
> Michigan Attorney General's Office because of the multiple jurisdictions
> involved, the detective said. The results of the federal investigation
> will
> be forwarded to the appropriate U.S. Attorney's Office for possible
> federal
> charges, the U.S. Fish and Wildlife Service said.
> ______________________________________________________________________
> 3) Illegal Snakes Found During Reptile Raids In Indiana
> AP, July 1, 2003 INDIANAPOLIS -- Seven venomous snakes seized in Indiana
> as
> part of a multi-state crackdown on illegal sales of exotic animals could
> have fetched several thousand dollars on the black market, a state
> conservation officer said. Seven people were arrested in Indiana, said
> Capt.
> Terry Hyndman of the Indiana Department of Natural Resources. Their names
> were not released. "There's a variety of charges," he said Monday. "We
> have
> everything from a simple illegal possession of a protected species to
> illegal sales of a protected species to unlawful interstate commerce.
> "That's one of the things the U.S. Fish and Wildlife Service is very
> interested in," Hyndman said. "If you purchase or possess something
> illegally in one state and cross state lines, you've violated federal
> law."
> The simultaneous raids in Indiana, Ohio and southern Michigan on Saturday
> followed a two-year undercover investigation. Hundreds of rare and
> endangered turtles and snakes were confiscated, and !
> at least 50 people were expected to be charged in the three states.
> "Indiana was much smaller than the others, which we were very thankful
> for,
> because that tells us that our raid in 1998 did a good job," Hyndman said.
> Several hundred illegal reptiles and amphibians were seized and several
> dozen people were arrested in Indiana raids five years ago. This time, the
> raids -- in the western Indiana town of Clay City and in Evansville --
> produced four rattlesnakes, two vipers and one cobra, all poisonous.
> "There
> seems to be more and more people who want to get into the exotic pet
> trade,
> either as a status symbol with a unique pet or for the black market. It's
> an
> extremely profitable black market," Hyndman said. "In Indiana, we have
> some
> very strict rules on what native species you can or cannot possess. The
> reason is, when it's left unchecked, there's such a market for them there
> are reptile hunters out there that will actually decimate the population
> in
> a given area," he said. !
> The most valuable snakes taken in the Indiana raids probably a!
> re two G
> abon vipers, an albino western diamondback rattlesnake and an albino
> cobra,
> each likely worth more than $600, Hyndman said. "The others would be more
> toward $200 to $400," he said. The DNR also is keeping for evidence a
> deadly
> black mamba that was seized in Ohio and returned to Indiana. The snake was
> bought illegally in the parking lot of the Indiana State Fairgrounds
> during
> a Midwest reptile show three weeks ago, Hyndman said.
> _______________________________________________________________________
> 4) Black-Market Reptile Trade Gets Shelled: About 100 Illegally-Captured
> Turtles Found In Local Man's Home (Michigan 7/1/03) mlive.com
> One of two Ypsilanti Township men arrested Saturday during a massive
> undercover operation aimed at illegal reptile dealers was one of the
> biggest dealers in the eight-state sting, law enforcement officials
> alleged on Monday. According to Department of Natural Resources officials,
> about 100 illegally-captured adult breeding turtles were found in the home
> of the 53-year-old man in the 1200 block of Davis Street. About six
> turtles
> were confiscated from a 21-year-old resident of the 100 block of Oregon
> Avenue. In Livingston County, authorities said a 40-year-old Gregory man
> was
> found with about 15 illegal snakes. He was also charged with manufacturing
> marijuana. The names of the suspects have not been released, pending
> arraignment. More than a dozen tickets were issued and nine search
> warrants
> were executed by state and federal law enforcement teams throughout
> Michigan, which were among units from eight states nationwide coordinating
> simultaneous enforcement against illegal reptile dealers. "Operation
> Slither," as it was known in Michigan, focused on reptile dealers who are
> suspected of dealing animals illegally captured from the wilds of
> Michigan,
> and exotic species that are o!
> therwise illegal for possession and sale. Michigan is home to more than a
> dozen protected reptile and amphibian species. "We knew there were
> individuals who were dealing and trading in animals that are already
> protected in Michigan because their numbers are shrinking," said DNR
> spokesman Brad Wurfel. "Historically, the feeling we got from members of
> this hobbyist community was that they weren't terribly concerned about
> being
> busted for what they were doing. As of Saturday, we became a concern." He
> said Michigan law is such that unless you are caught taking the animal
> from
> the wild, there are ways to easily obscure records so that it looks like
> the
> animals came from a state where they are not protected by law.
> A swap meet show was scheduled to open at 9 a.m. in Columbus, Ohio, and
> at 8:50 a.m., as doors were being knocked on in Michigan, the show was
> raided by state and federal authorities. The same thing was happening in
> Indiana, Colorado, Florida, Nebraska, Arizona and Washington.
> In Michigan, warrants were also served in Berkley, Lansing, Sterling
> Heights, Southgate and Inkster. This is probably the hardest hit this
> industry has ever taken in the United States," said an undercover DNR
> detective who asked that his name not be used. "We've never done an
> investigation like this into the reptile industry. ... We have direct
> evidence that these Michigan animals are going all over the United States,
> possibly to other countries." Most of the Michigan raids recovered wood
> turtles, Blanding's turtles, spotted turtles, and Eastern box turtles. DNR
> officers had long suspected that certain Michigan reptile dealers were
> trafficking in protected Michigan species. "We've been working for upwards
> of 15 years to try to get somebody inside," said Wurfel. "However, it's a
> very tightly-knit community and our efforts to infiltrate with an
> undercover
> officer had long gone exposed, busted, and otherwise rejected."
> Finally, in June 2001, a DNR undercover officer infiltrated the dealer
> network by posing as a snake and turtle trapper. Federal undercover
> investigators were also working the dealer network nationwide, posing as
> dealers. Michigan cooperated with the U.S. Fish and Wildlife Service.
> Statewide, Saturday's raids led to the recovery of nearly 200 reptiles now
> under the care of a veterinarian. Officials will return as many as
> possible
> to the wild. Nearly 70 conservation officers in Michigan were involved in
> the Saturday raids. The cases will be prosecuted by the state Attorney
> General's Office. Most are misdemeanor charges, although there are will be
> a
> few felony charges as well, according to DNR officials. "Anyone looking to
> illegally profit from the black-market trade of animals should be
> forewarned: You will face prosecution in Michigan," Attorney General Mike
> Co
> x said in a statement.
> __________________________________________________________________________
> __
> ________________
> 5) State Wildlife Officials Continue To File Charges In Illegal Wildlife
> Trade Investigation
>
> Ohio DNR press release July 2, 2003
>
> STATE WILDLIFE OFFICIALS CONTINUE TO FILE CHARGES
> IN ILLEGAL WILDLIFE TRADE INVESTIGATION
> Wildlife officers conduct "Operation E&T" to protect endangered and
> threatened species
>
> COLUMBUS, OH - Ohio wildlife officials continue to issue summonses to
> individuals in and out of the State of Ohio as part of a multi-state
> effort
> launched on June 28 to crack down on the illegal sale and possession of
> endangered reptiles and amphibians.
> The Ohio portion of the multi-state enforcement action has so far resulted
> in 153 charges being filed against 28 individuals, according to the Ohio
> Department of Natural Resources (ODNR). State and federal wildlife
> officials titled the investigation "Operation E&T" in reference to its
> efforts to protect endangered and threatened wildlife species. Results of
> the investigation have been forwarded to the appropriate U.S. Attorney's
> Office for possible future federal charges. The undercover investigation
> by
> the ODNR Division of Wildlife was conducted in cooperation with the U.S.
> Fish and Wildlife Service and the departments of natural resources in the
> states of Michigan, Pennsylvania and Indiana. The cooperative
> investigation,
> initiated from public complaints, focused on the illegal sale of native
> reptiles and amphibians in Ohio and
> surrounding states. "It is important that Ohioans continue to be able to
> enjoy our
> state's wildlife diversity," said Law Enforcement Supervisor James
> Quinlivan
> of the ODNR Division of Wildlife's District One Office. "It became
> apparent
> that laws designed to protect Ohio wildlife were being blatantly
> disregarded, and native Ohio reptiles and amphibians were being illegally
> taken from the wild and sold for profit." Many violations allegedly
> occurred
> at reptile shows held in Columbus, Ohio and locations in Michigan and
> Indiana. The violations involved the unlawful interstate and intrastate
> commerce of federal and state-protected species; the unlawful collection
> and
> possession of native Ohio reptiles and amphibians taken from the wild;
> possession of wild animals without proper permits; and failure to keep
> accurate animal records.
> Depending on the violations, these misdemeanor charges carry maximum
> penalties of up to $1,000 in fines, 120 days in jail, and restitution for
> the wild animals illegally taken or possessed. The ODNR Division of
> Wildlife
> will also seek felony indictments
> against individuals involved in the unlawful sale of wild animals whose
> value exceeded $1,000. These fifth-degree felonies carry a maximum
> penalty
> of up to $2,500 in fines and one year in jail.In 2000, the ODNR Division
> of
> Wildlife strengthened regulations
> concerning the possession and trafficking of native Ohio reptiles and
> amphibians. The updated laws protect and conserve native reptiles and
> amphibians, while maintaining options for their use for educational
> purposes. Undercover officers posed as dealers, trappers, and customers in
> the sale of reptiles and amphibians. State wildlife officers monitored
> approximately 50 individual dealers and collectors allegedly involved in
> the
> unlawful commercialization and taking of species such as spotted turtles,
> Blanding's turtles, fox snakes, black rat snakes, Eastern massasauga
> rattlesnakes, timber rattlesnakes, Eastern box turtles and spotted
> salamanders. Individuals under investigation also allegedly dealt in
> federally protected species such as Indian pythons and indigo snakes.
> So far hundreds of reptiles and amphibians, including non-venomous and
> venomous snakes have been recovered. Included in the recovery of venomous
> snakes was a black mamba, a species native to Africa which is considered
> one
> of the world's most poisonous and aggressive snakes. Ohio laws allow for
> the
> possession of limited quantities of some
> native species of reptiles and amphibians taken from the wild, and for the
> possession of animals by educational institutions. Snakes legally obtained
> from out-of-state or animals produced in captivity can be sold or traded.
> Proper permits from the ODNR Division of Wildlife are required in most
> instances. "We encourage people to enjoy Ohio's wildlife, including our
> interesting reptiles and amphibians. However, problems arose when
> individuals would not follow our permitting process, and animals were
> illegally taken or possessed," said Quinlivan. Many of the species sold
> for
> hundreds of dollars each. One of the dealers allegedly paid $25,000 for
> several illegally-collected snakes, and
> another sold more than 80 spotted salamanders allegedly taken from the
> wild.
> A collector contacted by undercover officers allegedly captured more than
> 2,000 snakes in just three days. Law enforcement officers believe these
> illegal wild-caught animals were then funneled into the pet trade, many
> going out of state. "Illegal collection and ommercialization could
> potentially seriously harm wild populations of these animals here in Ohio
> and throughout the Midwest," said Quinlivan. "And the more rare or unusual
> the animal, the more prized and higher the price paid. The amount of money
> involved was
> incredible."
>
> For additional news online, check out the ODNR Press Room at ohiodnr.com
>
> A Current List Of Those Charged Is Attached
>
> For Further Information Contact:
> Jim Lehman, ODNR Division of Wildlife
> (614) 644-3925
> -or-
> Andy Ware, ODNR Media Relations
> (614) 265-6882
>
> ODNR Division of Wildlife
> OPERATION E & T
> CRIMINAL CHARGES AS OF: July 1, 2003
>
>
> Operation E & T - An undercover law enforcement investigation by the Ohio
> Department of Natural Resources (ODNR) Division of Wildlife in cooperation
> with the Departments of Natural Resources in the states of Michigan,
> Pennsylvania, and Indiana and the U.S. Fish and Wildlife Service into the
> illegal possession, taking, and commercialization of reptiles and
> amphibians.
>
> * The below are charges by the ODNR Division of Wildlife that
> have been served on defendants as of this date. As many as 100 additional
> charges are being considered and/or prepared and can be expected to be
> served on some of the below defendants as well as additional defendants in
> days and weeks to come.
>
> * The charges below are misdemeanors of the 4th, 3rd, or 1st
> degree. Depending on the degree, they carry maximum penalties of up to
> $1000 fines and 120 days in jail, in addition to restitution for the
> animals
> involved and any other court orders such as probation, community service,
> etc.
>