03/30/99 14mm 5127135283 LAW ENFORCEMENT a-H WOLE @001 Mani}. a?f Amulet w. I mm.. DIEM ?180011315 - . Lu? . s" :nx u- . 1331?;ij MITNI cum ER. .. In pram? of tin attornwforma government ff" If: '1 I mm? the COM-rid In person on ah}: dun .- 22? 1936 COUNSEL How?m amndw'of 'duhtnna '?unul and and mm: domed to hm . nouns-I insulated by cam-t 1nd Ihod?efendant meuupan Yam assume of commLJWITHCOUNSEI. I i (Ham ?4 ??5.GUILTY. 5.1de court being satis?ed that HOLD NOT GUILTY1 them I: a factual hub for the plea, Ea . NOT GUILTY. Defendanti: discharged #1 Thu being: ?nding/mag . I 4 .n-m 1 h- In I I: Pill I. - . Violation Er um 16. 8.3110!? mm W'th?rmm ?r?swa? In ?men. .1- mum 4mm mum: of mu 1b. mama 331mm)!? and nm?za, Section 3313mm), . "ms. magnum? 1.: counts Two. stun, andjour or the Intention. I . I 'u . com like! which" Ind In av why lud'none should non 5- Inn-m- nn mm- m- ?not #.it3351.63 0 In? pa span . . . M, on probatian for a. pegs-1.9a of four (11) yum. harm in to amply with the calls and ?511514.611: at the what-tun Wt. .. .. . . PROBATION w??mm? 91' ?5.0.130 Hg. tines-.9? _1n mm. u; :3th may wnbahipn, apt. - want mu damned the prubutm dept. 3mm 3. A: I further eandium a: probation. defendant uh his Mucus commons grunts. including book: and records. tumble for Won by 0.8. mugnm- when-immns shall. '01! conducted on I. Indiana). bull: Wimn 30 ms renewing ?ch Inspection. um ma. Huh I We Service is to ?1.10 m1:th report 141:1: the grunt-ion dept. m: 7'37.th wmr?W?mt in whines with nu'applleam . ?dual and state ruin 11nd "manual. 3 WOML In ?(amen to ?ne mew of probldon Impound It that U10 candl?am 0! prowa 5-: on the comm; m. a! mu [Mgr-Ian! In Thu Cuun mu- uhu madman. ohpmbulou, .uduu Ur tn- ?dud of mailman, and of: at any :Inu during pmbulon pe?ud or wldaln I maximum probation period cl fm years In luv-{my ISM wmant and P?OaA?no? mob! for I violation Oceania; during lb. 111. court; ar?lrs cm Custody of the Imam? Mineral Il'ld I is on": a deli?! 003mm ?lulled cm a! this judgnunt IICUMMBI- and to the us. Mar- um at am: quali?ed oI?ccr. . i CERTIFIED ASA TRUE COFTON If mam-mm6127135283 03?30?99 03:359'9' $033 #29 ?Ill/5?0 DEPARTMENT OF THE INTERIOR REPORT OF FISH AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT TITLE DATE OF REPORT FILE NO. SCHOEBEL. Mark 5., et al. 04/07/86 INV4120AC INVESTIGATIVE PERIOD Oct. 1985 - Apr. 1986 REPORTING DISTRICT DISTRICT OI ORIGIN Iva-3 CHARACTER OF INVESTIGATION REPORT MADE BY SA DICKINSON 0 nercnzuczs STATUS b. .?mmd) Previous 10/03/85 Serial 32 500 hrs. WSYNOPSIS Attached to this report is the Plea Agreement and Criminal Information entered into by Mark s. SCHOEBEL and the 0.5. Government. SCHOEBEL faces up to years in prison and $30,500 in fines. ATTACHMENTS: l. Plea Agreement 86 CR 36, 5 pgs. 2. Information 86 CR 36, 4 pgs. DISTRIBUTION OF COPIES a not mm in (his apnea) seem/LI 34 l) wumuc'rou. I..E. sac. our. 3 SAC. our. no. outSAC. DIST. SRAI WI It: 53A. :40 1 "mg; NOTE - THIS DOCUMENT CONTAINS NEITHER RECONNENOATIONS NOR CONCLUSIONS OF THE DIVISION OF LAV ENFORCENENT. U.S. FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS OIVISION AND IS LOANEO TO YOUR IT AND ITS CON. TENTS ARE NOT BE .2 OISTRIIUTED OUTSIDE OF YOUR AOINCY. 3-100. VASHINGTON OFFICE UNITED STATES DISTRIC: COURT LT) ASTERH WISCONSIW cameo STATES or nz-mezca. 85 -Cr 36 Case No. Defendant. A A The ?rited States of America. by and through Joseph P. Stadtmueller, United States Attorney for the Eastern District of ov Jan 2. Kearney, Assistant United States Attorney to saii district, and tne defendant, Wark S. Schoebel, and his Ricnarj K. Cuiour, oursnant to the provisions of Rule 1 derai Rules of Criminal Procedure, hereby enter into the fallowina olea aqreenent: 1. ?efendant acknowledges that he will be charged in a ??count information alleging violations of 16 U.S.C., Sections 137? and 703, attached hereto and made a part of this 2. Defendant acknowledges that he has read and fully underttands the charges contained in the information and fully unierstands the nat're and elements of the crimes with which he been charged. - .1 .4 3. As part of this plea agreement, the defendant specifically agrees to plead guilty to each of the four counts in the attached information. that he understands that the 4. Defendant acknowledges offenses charged in the information to which he will plea guilty carry maximum penalties as follows: Count one: Imprisonment for six months, a fine of $500.0( or both. - Counts two, three and four: Imprisonment of one year, a fire of $10,000.00 or both. 5. In voluntarily entering a plea of gui ty, the ?qu?dJTC acknowledges that he is in fact guilty of the charges contained in counts one through four and that other then the fac: of jizlt, no other reason exi3ts for entering a guilty plea of these oh?rges. 6. In exch age for defendant's plea of guilty to counts one through four, the government shall make no recommendation as tc nature or quantun sentence to be imposed on the defendant b) cnurt. However, the United States reserves the right to advise court that the United States' failure to make a recommendation as to the nature or quantum of sentence should not be construed as a recommendation for leniency; and the government shall make known to the sentencing judge the extent of defendant's cooperation in accordance with paragraph seven of this agreement. .The defendant, as oar: of this plea agreement, agr to fully and completely cooperate with the government in its investigation of this and related matters and agrees to be interviewed by agents of the United States Fish and Wildlife Service about his knowledge of this and related matters, particularly the illegal acquisition of and the trafficking in bears in the qtate of Wisconsin and elsewhere, and to testify truthfully and completely before the grand jury and at any sutseguent trials, if necessary. 8. As 3 mar: of this agreement, the government will nc seek charges agains: tne defendant for violations of the fish an dildliie laws of the United States committed on or hefcre the d: of this agreement, Other than those contained in the information 4nicn is a oar: of tiis agreement. 9. Defendait underscands that the United States Attornev's Office reserves the right to notify any local state 0 federal agency by whom the defendant is licensed, of defendant's conviction. 10. Defendant further acknowledges and understands that the United States Attorney's Office will fully apprise the distr .tates Probation Office of the nature, scam .1. J) court and the ?nite and extent of the defendant's conduct regarding the charge again: hit and related hatter, including all matters in aggravation and mitigation relative :3 the issue of sentencing. .firther understood by the parties to this agreement that the sejtencing judge is neither a party to nor bou by this plea agreement and at sentencing, is free to impose the maximum penalty as set forth in paragraph 4 above. Defendant further acknowleges and understands that he may not move to withdraw his plea solely as a result of the sentence imposed by t1 court. 12. Defendant further acknowledges and understands that pleading guilty, he Sirrenders certain rights including the following: a. That if he persists in a plea of not guilty: defendan: would be entitled to a speedy and pub- lic trial by a court or jury. b. That at such trial, the government would have to :onfront defendant with witnesses upon whose testimony it relied to obtain a conviction ani he wzuld have the right to cross-examine Wit" these asses. c. That at sucn trial, he would be presumed in- nocent uttil such time, if ever, as the govern- ment establishes his guilt by competent evidence to the satisfaction of a judge or jury beyond a reasonable doubt. d. That at such time, the defendant would be entitled to compulsory process to call witnesses. e. That at such trial, defendant would have a privilege against self-incrimination so that he could decline to testify and no inference of guilt could be drawn from his refusal to testify. If defendant desired to do so, he could testify in his own behalf. - 13. Defendant further acknowledges and understands that pleading guilty, he is waiving all the rights set forth in the Defendant's attorney has explained those rights prior paragraph. to him and the consequences of his waiver of those rights. mmummaum 14. Defendant and his attorney acknowledge that no threats, promises, representations or other inducements have beer made, nor agreements reached, other than those set forth in this agreement, to induce defendant to plead guilty to the charges set forth in the counts one through four. 15. Defendant and his attorney further acknowledge and underscand that this plea agreement shall be filed and become par of the public record in this case. 16. The defendant further acknowledges and understands that if, prior to sentencing, the defendant violates any term or condition of this agreement, engages in any criminal activity, or fails to appear for sentencing, this agreement shall become null .. and void. . .1, I. 5 DatedMark 3. Schoeoel Defendant . 2 r; - - I "nun/r- iichard 3' Attorne?;?3r pg??hdant .I (I I It JAN E. KEARNEY 0 Assistant United State Attorney Dated: 16 UNITED STATES SISTRICT COURT EASTERJ OF WISCONSIN GrArcs or 91:35 Flainti??, -Cr OPAL. .F v. b-tL-Case No. MARK s. SCHOEBEL, Defendant. Visconsin tc Spring Valley, COUWT 1 ATTORNEY CHARGES: THE UNITED On or about %nrch 26, 1983, in the State and Eastern DistriCt of MARK 3. SCHOSBEL, gn? causej to be transported waterfowl pretected by . Wigratory Biri Treatv Act, namely, 24 Canada geese, from Neshkoro Minnesota, without the Waterfowl Sale 19% Distosal Permit required by 50 CFR 521.25; All 1: viola:1on of 16 U.S.C. SS 703 and 707(a). '26 some THE UNITED STATES ATTORNEY CHARGES: On or about July 10, 1984, in the State and Eastern District of Wisconsin, MARK S. SCHOEBEL, sold and shipped from Neshkoro, Wisconsin, to a buyer in the Stati of Missouri ten live raccoons with value less than $350.00, such sale and shipment having been nade without the import permits required for transportation of wiljlife, incluiing raccoons. nntering and leaving the State of Missouri under Missouri State Statute 3 CSR and defendant knew and, in the excercise of due care, should have known that the raccoons were sold en? transoorted in violation of Wissouri law; All in violation of 16 U.S.C. 3372(a)(2)(A) and 3373(41(2). THE UNITED On or about one!" bidigs COUNT 3 ATTORNEY CHARGES: in the State and Eastern August 5, 1984, District of Wisconsin, MARK S. QCHOEBEL, knowingly transported in interstate and foreign commerce, to Young's Merchandise, which bear were tran of tne rsqu.rei o' 5 29.371 V?Zoo Same Farm, and care should have kno :isconsin 0 to 1.314; All in Viol 3373(i)(2). wn that the bear were transported Ltion Paramount Cal.Eornia, 15 live black bear, sported in violation of 55 29.48 and Wisconsin Statutes, in that correct and oi the sales and purchases of such bears as were not kept by Hark S. Schoebel, 3/b, dcfendant knew and, in the exercise of due in violatior 16 U.S.C. 5 3372(a)(2)(A) and 16 U.S.C. cu? 2 mu 3 THE UNITED STATES ATTORNEY CHARGES: 4 On or about October 25, 19a4, in the State and Eastern 5 District of Wisconsin, 6 I MARK S. SCHOEBEL, 7 knowing transported in interstate commerce, two beer for use as a 1 food. to Czimer's Foods, Inc., Lockport, Illinois, hhich bear wer: 9 transported in violation of 29.48 and of the 10 Wisconsin Statutes, in thaflzorrect and complete book records of 11 the sales and purchases Jr such bears as required by 12 were no: Rent by Mark S. Game Farm, and 13 defendant knew and, in the should have known 14 that the bear were transnorted in violation 6i Wiscon in la 15 All in violation 16 a 15 5 3373mm. 17 .,vUniced?E?EESs ttorney 5 max. A 5. 3a.- 52:. 411251253 ?999d 1? 9/26/85 . REPORT OF INVESTIGATION DIVISION OF LAN ENFORCEMENT TITLE DATE OF REPORT FILE NO. SCHOEBEL . Mark 5 .. et al 9/26/85 INV 4120Ac INVESTIGATIVE PERIOD 5/28/85 - 9/26/85 REPORTING DISTRICT DISTRICT OF ORIGIN TW-B A TW-3 CHARACTER OF INVESTIGATION REPORT MADE BY I L.A. (Wildlife): - E.S.A./Smuggling SA R. DICKINSO REFERENCES Sari al STATUS no 3.3004 Io 9/23/85, SA Richard DICKINSON 200 hrs. uW?Kd?m/on "noun This report details examination. of Idocuments seized .June 28. .1985 during the execution of search warrants at the R-200 GAME FARM: NeshkoroI Ni. and HARDROCK GAME FARM. Rockford, I1. All documents were examined to determine leads and evidence in the purchase and sale of bears by the defendants. These leads identify sources, species and dates and amounts paid. Also attached are spread sheets prepared by SA DICKINSON to assist in the examination of the documents. also purchase and sales compilations of receipts provided to by SCHOEBEL at his attorney's office on May 28. 1985. OISTRIIUTION or COPIES (Do not In". In (his apnea) a nsmuarou. L.E. (1 no. out. #3 1 I no. our. I I at. our. i I. a SACNOTE - THIS DOCUNENT CONTAINS NEITHER RECDNNENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LAN ENFORCEMENT. 0.3. PISN AND SERVICE. IT IS THE PROPERTY OR TNIS DIVISION AND IS LOANED TO YOUR AGENCY: IT AND ITS CDN- TENTS ARE NOT DE DE OISTRIIUTED OUTSIDE 0' YOUR AGENCY. S-SOOI OFFICE 5 aur- Mark 8., et al 9/26/85, INV 4120AC DESCRIPTION OF ATTACHMENTS: l. R-ZOO receipts, purchase compilation from 5/28/85. documents, 5 pages. 2. R-ZOO receipts sales compilation from 5/28/85, documents 7 pages. 3. R-ZOO inventory control cards compilation, 7 pages. 4. HARDROCK DOC photocopies of leads and evidence; 47 pages. 5. R-ZOO 5/w DOC photocopies 90 Inventory of #4 5 attached. ITEM #1 1. DOCUMENT EXAMINATION HARDROCK GAME FARM 86322 Check #9690. April 1980. $465.00. GAME FARM. one (I) bear cub ,to a? 5.9? 3. 4. s. 6. ITEM #2 3 Check #10093. April 1980. $930.00. FARM. two (2) bear cubs uM Check #1607. November 6. 1980. $250.00. bear PENGUIN FOOD LOCKER CO.. 7/8/81 freeze and store ten (10) bears. Sales slip R-ZOO. 8/1/84. Robert JOHNSON. One (1) bear cub $500.00. 4th billing Sales slip R-ZOO. 6/4/84. Robert JOHNSON one (1) bear cub. $500.00. 2nd billing 86320 1. 5H RANCH animal auction receipt 4/21/84. One (1) male black bear. $400.00 2. Tag #030989 Mn. sale of one (1) bear by . to JOHNSON. 4/18/ 3- Hand receipt. Sale one (1) male ack bear. no date 4. Handwritten draft. 5. July 12. 1983 photocopy of letter to 6. July 11. 1983 letter to? 7. July 11, 1953 letter to- ITEM #4 5 86321 1. U.S.D.A. Disposition record. 11/6/78 from Milwaukee Public Zoo to Robert JOHNSON. 2. AAZV standard health certificate. dated 11/6/80 (blank as to species) 3. U.S.D.A. ition record. 3/12/82 POTAWATOMI PARK 200 to - one (1) Egyasian brown bear. AAZV a certificate. 3/12/82 POTAWATOMI ZOO to one (1) Eurasian brown bear. 5. AAZV standard health certificate. undated. three (3) Eurasian brown bears. SCHOEBEL. Mark 8.. et a1 INV 4120AC 6. Mn. DNR disposal permit #1530. 9? Sale of three (3) bears from to Robert JOHNSON. 7. Mn. DNR disposal permit #757. dated 7/7/81. sale of two (2) bears from ?o Robert JOHNSON. 8. Mn. DNR disposal permit #756. dated 7/6/81. sale of one (I) bear from?to Robert JOHNSON. 9. Mn. DNR disposal permit #12. dated 4/16/80. sale of one (1) bear from to Robert JOHNSON. stapled to health i icate #8 869 and DNR tag #028124. 10. Mn. DNR disposal permit #753. dated 7/6/81. the sale Of two (2) bear from Robert JOHNSON. stapled to sales slip #10 a tag 3 469. 11. Mn. DNR dis osal permit dated 4/9/80. sale of two (2) bear from hto Bob JOHNSON. sales slip #1040 DNR tag #025818. 12. CHAMBERLIN LIVESTOCK AUCTION sales slip. dated 2/28/82 and attached certificate livestock sanctioning board of health. South Dakota. 13. R-ZOO receipt. dated 4/6/84 #1837 for the sale of nine (9) black bear to Robert JOHNSON. 14. List of names. addresses and telephone numbers. 15. MONROVIA BREEDING INTERNATIONAL letter. dated 11/21/84. 16. Copy of Canadian law on importing wildlife from the U. S. 17. SH animal sales mailer. 9/27/80 to Robert JOHNSON. ITEM #6 86328 1. Department of State - passport application. 2. Republic of Korea. consulate General. Chicago. application for VISA. ITEM #7 86323 1. U. S. Passport #020820802 issued to Robert Ernest JOHNSON 2/14/84. 2._Photocopy page #1 passport. 3. Photocopy page #6 #7 p?ssport. - 4. Chemical Bank International transmittal 4C. dated 9/21/84. M2038409N800192 Mark 5., et al INV 4120AC 5. Photocopy telegram stamped 9/21/85. ITEM #8 86324 None 9 ITEM #9 86235 1. Note paper, four (4) Himalayan. etc. ITEM #10 86326 1. Letter dated 5/23/84 from PAN PACIFIC ENTERPRISES 2. Four (4) handwritten notes and one (I) cancelled check. ITEM #11 84329 None ITEM #12 86327 None DOCUMENT R-ZOO EXAMINATION MS-2-85 1. Receipt #1777, dated 3/20/84 2. Five (5) 3 5 cards, 3/3/84 for bears - noting feed and medicines. 3. 3 5 card -STOUFFER PRODUCTIONS. 4. Two (2) notes on suppliers. MS-Z-BS 1. Examples of pre-printed business documents. MS-Z-BS 1. Note "extra bears." I None M504085 Mini File Office 1. Inventory control cards. 2. Buyers inquiries - (accounting compilation of control cards) SCHOEBEL, Mark MS-4-85 Office 1. So! End et al Table INV 4120AC Completed FWS 3-186 all five (5) copies. Office Bookshelf Basket 1. Blank shippers export declaration from pad. 2. Blank R-ZOO receipt #000241, all three (3) copies- 3. R-ZOO receipt #1755. 3/5/84, 4. R-ZOO receipt #1935, 5/8/84: MS-26-85 Office File 1st Drawer U.S.D.A. 1985 file 1. LITTLE PONDEROSA letter. dated 4/2/85. 2. U.S. Form 18-20. dated 5/17/85. 3. U.S. Form 18-20, dated 2/3/85. 4. 0.8. Form 18-20. dated 2/3/85. 5. U.S. Form 18?20, dated 3/6/85. 6. U.s. Form 18-20, dated 3/6/85. 7. U.S. Form 18-20. dated 3/13/85. 8. U. 5. Form 18-20. not dated. 9. U. 5. Form 18-20, dated 4/2/85. 10. U. 3. Form 18-20, dated 4/3/85. 11. U. S. Form 18-20, dated 4/4/85. 12. U. 5. Form 18-20, dated 4/8/85. 13. U. S. Form 18-20. dated 4/23/85. 14. U. 5. Form 18-20. dated 5/13/85. 15. U. 5. Form 18-20, dated 5/14/85. 16. U. 5. Form 18-20, dated 5/7/85. 17. U. 8. Form 18-20. dated 5/10/85. 18. U. 5. Form 18-20, dated 5/31/85. 19. U. 5. Form 18-20. dated 5/9/85. 20. U. 8. Form 18-20, blank. MS-7-85 Loose on top file cabinet 1. One note. MS-8-85 Mini file buying None MS-8-85 Mini file selling Name Address Misc?- Has 2 letters 2/1/85 . Home: - I Blacx oear, nand raised 6. Name Address Minocqua, Wi. Mn- BOULDER ZOOLOGICAL CO. Winthrop, Mn. Tx. Iowa l.2 black bear, 10/84 legal to sell Oct. 1 tame, 9 ack bears 8 4 Black bear cub 8/24/84 black bear white chest, 8/20/84 lack bears bear, 4/11/84 HI- pair ear I ma black 0 1 eat: I yr. old black bear Brown-black bear male 80 lbs. 3 fama HONEY BEARS yr. old I HIMALAYAN BEARS Name Address {ii/J? HAWTHORN CORPORATION 11. MS-13-85 Office file, 3rd drawer 1. Blank sales slip 2. Sales slip a. 9/9/84.? MS-1-85 Form 161596 1. 82 check stubs 3618-4220 MS-3-85 Georgia DNR folder R-ZOO in house selling Georgia DNR permit #2607 Letter dated 1/3/85 Certificate of vaccination 1. From a. b. Co d. 2. From Missouri folder a. Issued 10/29/82 b. Issued 3/15/84 c. Issued 7/9/Envelope postmarked 18 May 85 1982/83 Wildlife Breeder License :13 femalecall #481 1983/84 Wildlife Breeders License #592 1984/85 Wildlife Breeders License #362 Copy of 1984 Wildlife Code of Missouri 4. From WESTERN POCONO GAME FARM folder a. Handwritten purchase order b. Copy 0.8. Form 18-20 Prom MS-18-85 0002462. (Japanese R-ZOO pink receipt R-ZOO pink receipt R-ZOO pink receipt R-ZOO pink receipt 2/23/85 ,McCaque#= 7?2423. #2437: #2480: #2491. 1. Re 3. 4. 5. dated 1/8/83 3 dated 2/2/85 dated 3/21/35 dated 4/2/85 From MS-18-85 Cont. 6. R-ZOO pink receipt #2673. dated 4/3/85 7. R-ZOO pink receipt #2495. dated 4/3/85 8. R-ZOO pink receipt #2677. dated 4/13/85 9. R-ZOO pink receipt #3480. dated 5/1/85 10. R-7 i receipt #3414. dated 5/15/85 11. #eceipt #2086-23. dated 5/23/85 13. -a pan receipt #3446. dated 5/23/85 14. R-ZOO pink receipt #4086. dated 6/20/85 15. R-ZOO pink receipt #4129 16. R-ZOO yellow receipt #2462. dated 2/23/85 R-ZOO yellow receipt #3416. dated 5/15/85 1. 4x7 card on NATURES NURSE. dated 7/5/84 2. R-ZOO receipt #2132. dated 11/4/84 #2481. dated 3/22/84 3. Sales slip #21982. copy of 21914. dated 9/7/84 4. R-ZOO receipt #2148. dated 9/30/84 5. R-ZOO receipt #3012. dated 4/3/85 6. R-ZOO receipt #2682. dated 4/15/85 7. R-ZOO receipt #2437. dated 2/2/85 MS-S-SS 1. R-ZOO receipt #1922. dated 5/2/84 #3479. dated 5/1/85 ?1/16/3?1 DEPAR IMENT OF THE INTERIOR FISH mo WILDLIFE seavnce REPORT OF INVESTIGATION DIVISION OF LAW ENFORCEMENT FIWLE DATE or REPORT FILE no. JOHNSON, ROBERT, et al 4-26-89 4120AC INVESTIGATIVE PERIOD 1988-1989 "Po-arms DISTRICT ou?rmc'r or omqu TN3 TH3 cmucren or upon? mm: av veo IY Endangered Species Act/LA/Smuggling SA Dickinson "nuances sn?rus Chilean? J-JOOA to be admitted) ROI dated 5/19/88 -C- 2 svwonns On September 16, 1988 Robert JOHNSON sent a check (#383786) to U.S. FMS-LE. in the amount of $2,000.00. This was to satisfy a civil penalty assessed on JOHNSON as a result of a plea agreement with the U.S. Attorny's office, Rockford. IL. On April 26, 1988 SA Dickinson forwarded all evidence seized from JOHNSON back to him via certified mail All work papers and miscellaneous xerox copies of work files destroyed. This is closed. als'rmautlou OF COPIES (Dani wru- in am space) a (?pow a wasmuotou. I..[pol sac. oust. I I 0041?; sac. DIST. I I sacMadison I 1 I55 .- - THIS DOCUMENT CONTAINS NEITHER RECOHHENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LAW ENFORCEMENT, FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANED TO YOUR AGENCY. IT AND ITS CON- TENTS ARE NOT BE iE DISTRIIUTEO OUTSIDE OF YOUR AGENCY- thI ciao: ?0 "i?i??'dn'nbi'al? OF THE INTERIOR .s. FISH AND SERVICE - - REPORT OF INV DIVISION OF Lu ENEORCENENT Logged 8/29/84 TITLE DATE OF REPORT FILE NO. ?t al 8/27/84 412m INVESTIGATIVE PERIOD SCHOEBEL I Mark 8/23: 24/84 IIEPONTINO DISTRICT or ONIOIN TW-3 CHARACTER or INVESTIGATION NET-ONT NAOE av APPROVED IV L. A. - Wildlife Serial #4 SA R. STATUS CONPLEXITY no J-JOOA Io be entrained) 8/22/84. SA Richard DICKINSON 12 hrs. - me?wm SYNOPSIS . . This report details the inspection of USDA and W1. Animal Plant Health Inspection service records relating to Mark SCHOEBEL. DETAILS OF INVESTIGATION: l. EXAMINATION OF LICENSES AND INSPECTIONS AT U.S.A.P.H.I.S. OFFICE. MADISON. On 8/23/84 SA DICKINSON contacted Dr. MCLAUGHLIN at the APHIS Office in Madison, Wi. Dr. produced files #35320 and 35833 relating to SCHOEBEL's Wi. Dept. Of Agriculture Anima er *~License. License #35833 was originally issued to Mark and at their farm located at route Neshkoro; Wi. USDA nimai ealer license #35320 was originally issued to Leslie SCHOEBEL at EUR. PIN AND FEATHER GAME FARM, Route #2 (Hwy. 73 to Eagle Road), Neshkoro, Wi. A letter received by APHIS. 5/20/82 requests that due to the death of his father he (Mark) had acquired the business and would continue to run it at the same location. A letter dated, 3/3/83 requests that the 35320 license be discontinued and that all records of wildlife transactions would be kept at his farm north of Neshkoro, Wi. This letter identifies Mark ?as partners in the R-200 business. 0! (Do not write In this opera) L..E. I a sac. DIST. *3 I sac. DIST. I sac. out I :1 sac. but I EasmAWi. I I II NOTE - THIS DOCUHINT CONTAINS NEITHER RECONHENDATIONS NON CONCLUSIONS 0" DIVISION OF LA. ENFORCIUINT. 0.5. FISH AND SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANED TO YOUR IT AND ITS CON- TENTS ARE NOT BE DISTRIIUTID OUTSIDE OF YOUR AGENCY. . Hoo- VASHINGTON OFFICE 8mm. 412m A re"ew of inspection of facilities reports reveals that both Mark and hhave signed the inspection sheets at various times as ?owner.? Reports indicate that the following were possessed when inspected: 35833 7/13/84 - 12 bears. 30 fox/raccoons 6/8/84 - 2 beer cubs. 30 raccoons 3/18/83 - 50 raccoon. 0 bears 6/10/82 200 raccoon. 1 jaguar._5 cougar 35B20 6/8/84 - l4 bears. no raccoons 3/18/83 - 3 bear. 2 African lions 6/10/82 - 5 bears. no raccoons 2. EXAMINATION OP INTERSTATEHEALTH CERTIFICATES AT WI. A.P.H.I.S. On 8/24/84. SA DICKINSON proceeded to Wi. A.P.B.I.S. and contacted Dr. ARNOLDI. SA DICKINSON examined interstate health certificates for wildlife shipped or received by SCBOBBEL (R-ZOO) for which inspection was necessary. SA DICKINSON noted the following: z?7/21/84 One (1) black bear sold to HOUSE OF PETS. 29500 Ford LRoad. Garden City, Mi. 48135. 4/13/84 - (2.5) black bear purchased fromLION COUNTRY SAFARI. P. O. Box 16066. W. Palm Beach. Florida. 3/13/84 - One (1) black bear baby sold to COUGAR HILL RANCH. P. O. Box 132. Little Rock. Ca. 93543. 6/18/84 - three (3) grey fox for STOUPFBR PRODUCTIONS. c/o MARIO BENASS. 8849 Central Ave.. Beulah. Colorado 81023. 6/14/84 - two (2) grey fox - STOUFFER PRODUCTIONS. 8849 Central Ave.. Beulah. Colorado 81023. 5/10/STOUFFER PRODUCTIONS. c/o Mario BENASS. 8849 Central Ave.. Beulah. Colorado 81023. 3/20/84 - ten (10) red squirrels - srourrea PRODUCTIONS. 300 3. Spring St.. Aspen. Colorado. 2/28/84 - fourteen (14) red squirrels - STOUFFBR PRODUCTIONS. . N. E. Boulder. Colorado 80301. 4 2/15/84 - three (3) grey fox - PRODUCTIONS. 5585 Arapaho. oftg Boulder. Colorado 80303.-: quo . - WA 12/27/83 - two 2 cougar kits: 2/7/84 - one 1) cougar kit. >0 8015 to Florida 33570. 2. - 8/27/84, 412m 6/12/84 - - one (1) cougar kit sold to CYPRESS GARDENS. Box L. ~Cypress. Florida 33880. 1984 - one (1) North American black bear sold to CIRCUS VARGAS. 1648 Central Ave.. North Brook, Illinois 60062. 4/1 4 one (1) North American black bear cub sold to PET SHOP. 6218 Neiman Rd., Shawnee, Kansas 62203. 3/6i84 one (1i crab eatino macaque sold to F, 3/19/84 - one (1) black bear cub sold to J. C. SCHULTZ C0.. Box 133C. Catskill. New York. Rt. 3/27/84 - six (6) baby bears. sold to BEAR COUNTRY U.S.A., Box~ 1110 Keystone Rd.. Rapid City. South Dakota. Mm 6/26/84 six (6) ferrets. two (2) white skunk: 7/26/84 - eight bf'N?A?ty? (8) ferrets, six (6) chipmunks - sold to ARIZONA PET LAND. \?wf 0"%9 8026 N. 19th Ave.. Phoenix. Arizona. \f wfyiwj of" 6/25/84 - fifty-two (52) raccoons sold to 7780 N.W. 53rd Rd.. Miami. Florida 33166. sold to ;_6/30/84 - one (1) black bear cub. female: .9. In?estigation continues. 11/29/84. INV 412cm: 5. NOTIFICATION OF SHIPPING INFORMATION. On 8/3/84 Insp. PETRULA was notified by of Korean Airlines that the live bears would arrive in L.A. on American Airlines Flight #817 from Chicago on Saturday. 8/4/84. at approximately 6:30 P.M. That the bears were booked to leave L.A. at 1:20 A. .. Saturday, aid that no FWS 3-177 accompanied the shipment and Insp. advised that 8/5/84 aboard Korean Airlines Flight #081. this could be handled at time of inspection as long as the other ?documents were presented. 6. INSPECTION OF SHIPMENT. AUGUST 4. 1984. On 874/84 Insp. PETRULA proceeded to Korean Airlines at Los Angeles International Airport. Insp. PETRULA MET of YOUNGS MERCHANDISE who signed the FWS Import/Export declaration as shipper. Insp. PETRULA photographed the bears and verified species. Insp. PETRULA collected the document packaa and cleared the bears for export. Insp. PETRULA requesteddsubmit an invoice from R-zoo to complete document package. 7. DOCUMENT PACKAGES AND INVOICE FORWARDED TO SA DICKINSON. Insp. PETRULA forwarded the photocopies of the May export of nine (9) live black bears. the original export documents of the August 5 export of fifteen (15) black bears and the photocopy of R-ZOO invoice #1497. dated 8/5/84 to SA DICKINSON. Insp. PETRULA further forwarded slides and photographs of the August shipment. Investigation continues. A) MAY EXPORT 9 BLACK BEARS. l. YOUNGS MERCHANDISE. commercial invoice. dated 5/16/84. 2. Shipper's export declaration. dated 5/20/84. 3. U.S.D.A. Health Certificate. dated 5/18/84. 4. U.S.D.A. Health certificate amendments. dated 5/19/84. 5. AWE 180-0RP-75294310. 6. Irrevocable documentary credit dated 12/8/83. 7. Irrevocable documentary credit dated 12/16/83. 8. Irrevocable documentary credit dated 3/8/84. B) AUGUST EXPORT 15 BLACK BEARS. -I. 3-177 Import/Export Declaration dated 8/4/84. 2. Korean Import license dated Nov. '83. 3. YOUNGS MERCHANDISE commercial invoice dated 8/3/84. 4. YOUNGS MERCHANDISE packing list dated 8/3/84. 5. U.S.D.A. Health Certificate dated 7/21/84. 6. Shipper?s export declaration:dated 8/4/84. 7. AWE 180 75299523. 8. Irrevocable documentary credit dated 12/8/83. 9. Irrevocable documentary credit dated 12/16/83. 10. Irrevocable documentary credit dated 3/8/84. 11. Irrevocable documentary credit dated 5/17/84. 12. Letter SUN ENTERPRISES. undated. form for round trip -- 13. Universal ticket for 14. R-ZOO invoi cat a 4 for 15 black bear-tot. $11.002.00. 3. in ulh'l". Ir n- I 1:21., a" M. you, a a mu at no! mono man 31.000. Dunn. I wan In moo-nun um up.? .m um?. um- two-tum? u! ?(onu- omuu . stun-nu" a! AIINAL nun aunt vans". nun-vacnou unmet RECORD OF ACQUISITION. DISPOSITION OR OF ANIMAL: . (Ow! no.? Don and Can! EXCHANGE on TRANSFER Can-pk" Ipphuhlr menu I (Mu IJ. ()kml and mu (?pr mount-y ?may and?.Pkmt (thin-I ?and by In"! and can tum-ed 30 "um (mm 00 mm; AuuhCou-wia Shut :5?3 hm. is mad. DONATION (?it or unouunou ?9 W3 .- Lain-st no 3343- 151? m" [2.1/6 6 34? [ado 0 Bum? . U1557i?i~7l l-I-o. O. .0le on Incuth ?Wow: Adda a, ?u ?a ray- ?26 my ?413 3k??e. ?ew you! 77/" ?9.2m! cums-s9 ,gsugnvusnzm- 6' 0" I . ucnve'n's mowmuu. ?Hit. A ?gag-I1 0. I ?C'uldclu'. I an no. (Ila-m un?t-Nu - . nu?- - . ?o 0 aflqr--o?o-II. uvuvuav 0v u.ch um! aluvuv Iv CARRIER Nun" "we" u. av ummo no. I - "men I1. leD-mCI . 7 Trium- ?In zaonuarmmr- 4. anon-as. null Jcmi on? 1.1? .no.ocao . 70"; DO. ".034! name RECEIPT - To COHPLETKD IV BUYER OI IICIIVIR cunt-nuns. Hm?mm?D? . I I Iv: annual . . vs vb? mu an. m0 . U.S. FISH AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT or THE INTERIOR 7/2/ 85 REPORT OF INVESTIGATION JOHNSON . Robert dba: HARD ROCK Chip DATE OF REPORT 7/2/85 FILE NO. INV 4120AC INVESTIGATIVE PERIOD 6/27 - 6/28/85 REPORTING DISTRICT TW-3 DISTRICT OF ORIGIN TW-3 I CHARACTER or INVESTIGATION REPORT MADE BY APRR IV SA Neill HARIMMN nerrnucrs sTATus editouhnl?od) -F?rse-?epcrt -RUC- 64 hr. NARRATIVE SYNOPSIS Rockford. Illinois, searcn warrant was~issued for business records whi the Endangered Species Act. Lacey Act. conspiracy. and false statement statutes (see attached search warrant and affidavit). On 6/23/85 SA Dickinson contacted SA Hartman by telephone and requested assistance in obtaining and executing a federal search warrant at the HARD ROCK GAME FARM. \0009 Dickinson obtained a federal search warrant for the The were eVioence or violations of On 6/28/85 Hartman. Wolfe. Budzyn and Illinoix Conservation Police Officers Edens and Johnson executed the search warrant at the JOHNSON residence (see attached seized property inventory and 3-332 by SA Hartman). DISTRIBUTION or COPIES I usmuoTou. L.E. I a SAC. DIST. m3 SAC. our. sac. oIsT. I sac. onsT. C3 Rosemont. IL I C3 Madisonthin space) '7va .v?wv? 1-300. -1- NOTE -TNIS DOCUMENT CONTAINS NEITHER RECDNNENDATIONI NOR CONCLUSIONS OF THE DIVISION OF ENFORCEMENT. U-S. FISH AND SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND LDANED TO YOUR AGENCY: IT AND ITS TENTS ARE NOT DE DE DISTRIIUTED OUTSIDE OF YOUR AGENCY. .. 3-332 (2/76) I DEPARTMENT OF THE INTERIOR u.s. FISH AND WILDLIFE SERVICE RObert DIVISION OF LAW ENFORCEMENT b?l. FILE no. On June 28. 1985 at SA Hartman. accompanied by SA Wolfe. SA Budzyn. Illinois Conservation Police Officer (ICPO) Wayne Edens and ICPO Gary Johnson. executed a federal search warrant for business records at obert JCENSCN. Upon arriving at the location. the agents entered through a metal gate which had been shut and latched with a spring hook assembly. The agents attempted to locate sumne on the premises. but could find nobody. There was no response received from knocks and calls from the rear screen door. The rear screen door was found to be unlockai. The door. which opened to the kitchen from the rear-porch. was closed. but also unlocked. SA Hartman knocked and called several times. but no response was received. The agents entered the residence. secured the area. and verified that waganh. "or SA Hartman telephoned Mr. JOHNSON's place of business. Hart Realtors. present. at SA Hartman was advised Mr. Johnson had left 3 minutes previom. destination artman telephoned place of business. U.S. Postal Service. at was advised that the a ents were atpem- ence pursuant to a federal searcn warrant. SA Hartman read earch warrant over the telephone. It was requested that either Mr. present while the warrant was be" 9 executed. no be reached. said that could not warm: to come home. if attorney ould be there. SA Hartman advised that only occupants the resi- dence would be allowed inside. told SA Hartman to "go ahead and do mat you have to." 'coumented tha ought it was a strange way of doing business. SA Hartman advised a copy of the search warrant and the seized property inventory I I I would be left on the dining room table. The agents then proceeded to execute the search warrant. The older female iden- I Mr. Robert JOHNSON. ter fternoon. .was accompanied or ered no resistance to the search and was cooper-1 questions. At approximately tified herself as planned to wash cl by . ative in ering gener During the search. SA Wolfe found $2.000 in?currency (20 - $100 bills) on top of a dresser in the master bedroom. The curren was counted by SA Hartman in the presence of SA's Wolfe and Budzyn ?agreed to hold the money and give it to Themoneyw bySAI-lartman. An inventory was made of the seized property. Ms. 3, SA Neill It 7/1/85 The search was coupleted at 6/28/85 ON DATE Rockford. IL "an" NOTE THIS DOCUMENT CONTAINS NEITHER RECOMMENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LAW ENFORCEIENT. U.S. FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANED TO YOUR AGENCY: IT AND ITSCON- TENTS ARE NOT TO IE DISTRIBUTED OUTSIDE OF YOUR AGENCY. a gas shown the inventory, however. .?efused to sign the form. A copy of inventory was left with the search warrant on the dining room table. SA Hartman's business card was also left. but it was explained that SA Dickinson was the agent to contact regarding the search. The agents left the residence at At SA's Wolfe and Hartman returned to the residence talked to Mr. JOHNSON. Mr. JOHNSON claimed to have just arrived. SA Hartman offer to explain what was taken. however. Mr. JOHNSON was not interested. He stated he was very upset with SA Dickinson. He said if SA Dickinson had telephoned. he (Mr. JOHNSON) would have been happy to bring any requested documents to the agent. He emphasised a search warrant was not necessary. He stated the agents had no authority to enter his locked gates. SA Hartman asked JOHNSON if he had any questions. JOHNSON said he did not and said any contacts should be made through his attorney. SA Hartman requested-that if Mr. JOHNSON found a small black notebook that the agents may have left behind, that it be forwarded to SA Hartman. Mr. refused to let the agents look for the notebook. The agents left at SA Hartman made the search warrant return to 0.5. Magistrate P. Michael Mahoney at The evidence was released to SA Budzyn on a chain of custody for transporting to SA Dickinson. 5-. 1 9: en! ta; I FILE NO mmurunrur . .HAIN OF CUSTODY RECURD mv. tin-mm at DATE AND TIME OF SEIZURE: SEIZED BY: ?835? ?72; SA 93? OF (per-on and/or location): CASE TITLE AND REIARKS: FROM: .. CI RECEIVED FROM: . AT: VI, . my.? jam.? . 1 ITEM NO. DESCRIPTION OF (Incl-dc Seizure Tag Nathan In any and link"): I SEE (\?r?rRkaSb. kggq?. ?97 TH . . $6 vim/low I Dar (?max/7L3 ITEM NO. jail/0M3 (PRINT NAME. AGENCY) RELEASE SIGNATURE: 1 RELEASE DATE DELIVERED VIA: I .1- 92} US. HAIL ?rw. I PERSON r0: (nm'r NAME. AGENCY) Kimmy? SIGNATUR a . net:er DATE 0 SR 1:359? 5. Bu :3th . ITEM NO. FROM: (PRINT NARE. AGENCY) RELEASE SIGNATURE: RELEASE DATE DELIVERED VIA: CI 0.3. mm. IN PERSON TO: (PRINT NAIE. AGENCY) RECEIPT SIGNATURE: RECEIPT DATE OTHER: ITEM NO. FRle (PRINT NAIL AGENCY) RELEASE SIGNATURE: RELEASE DATE DELIVERED VIA: r; ?r v.3. nun. IN PERSON TO: (PRINT NARE. AGENCY) RECEIPT SIGNATURE: RECEIPT DATE 0 OTHER: 0 ADDITIONAL TRANSFERS ON REVERSE SIDE mm" HEPARTHEVT OF THE INTERIOR 3. t\D WILDLIFE SERVICE PROPERTY RECEIPT $75? FROM: Reba/4" Teleczv? unmu? Li" uranium? DATE AND TIME OF RECEIPT: FILE NUMBER: jwv?. 28,1?! [Him BY: M41 1 k?f?f LOCATION: iabcrt? Taiwscad ITEM No. . I 57-?36 32.1 M/?sc. 0/1/01)ch levied Datum of}; mdudl?, fine. ?(Muw?mm?ed o/Z/ch 3.. 8. . . . 6:10 MISC- owcyo'av-Iowcd DCHM Snitch/(1M7 2; CAMS 3 gkamc Aide?: tiff/,0, Rat- Drama/t?? Sin! 3532-1 I 21-! offcu?Z- o?tleov? pft?w") 5 1" 5? Cfg-S??B?u - DUCKMMIS POM office?? F/c Cd?rL?l? (5:777:54 meat) i . . 6? 3:63?7?3- US thJfauf Affa?wiw ?re/1n? Af?iabl?c I?m? lap of- Dwm/roo?vk Cid/Veg c195ch I Sr??gzs M516 Uzi/MIMon beam/~45. from i ?agaw +09 Maud? 55/? F773 ,ytl KKSFOAT 8? - I P?o/vojmh? elm") . sfa? gyc?uw'IOVIed records . ?9ko ans Fw+ 9et?f\ +99 I hereby certify that the shore I. I correct end eo-pleto Inventory of items (received/seized by) (treoeferred from) the undereiped of?cer et the above eteted dete. ?ne and that the aid Inventory bu mode in the pretence of: ESS: g- I, Siva .NL I hereby Icknuuiedpe receipt of 1 copy of this inventory and that it in true Ind eompiete: SICNATUR E: .. .-. mm? meat 3-133. A: HF THE INTERIOR I. SERVICE UV LAI I Wumn'ED/suzm) FROM: @6657 ?Fem-?W HECEIY BY: 5A PROPERTY RECEIPT DATE AND TIME OF RECEIPT: 329.5, 39? I435. LOCATION: j?dnky Z. of}. FILE NUMBER: ITEM 0. I0, DESCRIPTION: 'M/rc gym/ucm .. 57?4: POM F6 Docgkme??g {ea/towed FVOM avid meow/VAC from. fur/f Cynd? 55 OFFICE I hen-b,- that the above II I cancel and complete Inuit?, nt? itrmn. (united/nixed by) (transferred from) Uni under-?gure: "men It Ihr above stated date. time Ind plut. and that the aid WITNESS: inn-"tun nu nude in the pretence of: I SIGNATURE: I IN?n-h) receipt of I copy of inventory sad that It in Mar and rumph'tr3.133 . WARRANT ON WRITTEN '1 . DISTRICT Hutteh Stairs (?out-t NORTHERN DISTRICT or ILLINOIS UNITED STATES OF AMERICA V. TO: Any 0.5. Marshal or any other HARD ROCK GAME FARM authorized agent A?idavnus) having been made before me by the below-named atiiant that he/she has reason to believe that (new kniin asl Hard Rock Game Fermi also kiiwi in the Northern Districtot IllinOiS there is now being concealed Gena!" Propem/?amew from July 1, 1980 to June 1985 business records including but not limited to purchase and sale receipts, shipping and receiving documents, USDA records, cancelled checks and check stubs, ledgers, journals, business correspondence, telephone toll receipts, breeding and feeding records relating to the purchase, sale, possession transportation and exportation o? black bears or parts thereof which are fruits, evidence and instrumentalities of violations of 16 U.S.C. 3372 et seq. The Lacey Act: 16 U.S.C. 1531 et seq., The Endangered Species Act: 18 U.S.C. 1001, False Statements and 18 U.S.C. 371, Conspiracy. and as am satistied that there is probable cause to believe that the property so described is being concealed on the person or premises above-described and the grounds lor application for issuance of the search warrant exist as stated in the supporting I YOU ARE HEREBY COMMANDED to search on or belore gs (not to exceed 10 days) the person or place named above tor the property specified. sewing this warrant and making the search (in the daytime 6:00 AM. to 10:00 PM.) and it the property be lound there to seize it. leaving a copy of this warrant and receipt i 9 property t?enfd prepare a written inventory oi the property seized and return this warrant to - A13 1 is required bylaw. ?We: um A :l/e or AFFOANT . Qt i run 0 us MAGISTRATE ran I (MK i 9 27/5? Jami a search is l0 be authorized "at any time rn the day or night" purauam to PM Rules ol Criminar are Rule 41(c). show reaaonable - cause tneretor. 7- . . a. RETURN DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WI1 (427/9! 6/,2 5743f 9; 3? AM INVENTORY MADE IN THE FRESENCE OF 6/7 9 LUa/Aci SA n4 jJ-u?m/ INVENTORY OF PROPERTY TAKEN PURSUANT TO THE WARRANT . (9.444" cm 51sz if?: ?re/79129 {5.6090/ (a?cu 51:32: (PH CERTIFICATION I swear that this inventory is a true and detailed account of all the property taken by me on the warrant. Subscribed. sworn to. and returned before me this date. U.8.Ju?oea Hm Ode g/27/85 . AFFIDAVIT FOR SEARCH WARRANT DISTRICT ?niteh fetates ?istrict (tum-t mm DISTRICT or 111mm DOCKET NO. CASE NC, United States of America vs. Rt. 4, EDXZ48 m, HIKFORD, ILLINOIS NAME AND ADDRESS or Juocal on cisrnicr A hm mus on ma parson of ?on ma pramisas known as -- 0 .IIO xthe /Sta 0 1.3315 hi --.. a7au?r'z 0' a Business records balding but not: limited to purchase ard sale receipts, shipping and receiving records. USDA rwords. cancelled cheats and check stubs, mrrespondmee. telepmne toil receipts, breeding and feeding records relating to the wrdase, sale, possession, transportation and exportation of black bears. tam ailoqaa ma foilowing groundi for search and mum! in ii a Sea attached affidavit which is incorporated a: part of this affidavit for search warrant 11? Nimbus - v. - 2.2.3.. SIGNATURE OF TITLE. ANV a RICHARD A. DICKINS Mat. 0.5. F1511 Wu dlife Serv? ice' 4 r: . - lunatao Stataa Judga or Jaw at a State Court at Accord. a carer: to ba authoring ?at any mm in ma stay or night? puma!" to Fad-cal Rain 0! Criminai Procedura Mid. than raw - A DATE . AFFIDAVIT FOR SEARCH WARRANT-HARD ROCK GAME FARM Richard Dickinson. being first sworn. states: 1. I am employed as a Special Agent with the 0.5. Fish and Wildlife Service. Department of the Interior. and has been so employed for over eight years. Prior to that I was employed as an Inspector. 0.5. Customs Service. I hold a Bachelor of Science Degree in Law Enforcement Administration from the University of Arizona and have had extensive training and have conducted numerous investigations into the violations of federal wildlife and related criminal laws. 2. I have conducted several investigations into the illegal trade in wildlife and wildlife parts for use in Asian traditional medicines and aphrodisiacs. In Korea black bear gall bladder is highly prized for use in these medicines. Black bear gall bladders have reportedly sold for as much as $18,300.00 each in Korea. The American black bear (Ursus americanus), the Asiatic black bear (Selenarctos thibetanus), the Spectacled bear (Tremarctos ornatus) and the Sun bear (Helarctos malayanus) (also called Hoon bear) species are used in this trade. The black bear is found in the wild in Wisconsin and Minnesota and is afforded protection by their state statutes. The Asiatic black bear. the Spectacled bear and the Sun bear are Appendix I Endangered Species and are afforded protection under the Endangered Species Act. 16 0.3.0. 5 1531. et seq. and g0 C.P.R. 23. Appendix I Endangered Species are those species which are considered most threatened with a 5 .ai? extinction. In order to export any Appendix I Species permits must be obtained from the country of export prior to export and from the country of import prior to importation. Permit requirements as outlined in 50 C.P.R. 23 allow import or export permits for Appendix I endangered bears only if it will enhance the chances of survival of that species in the wild or in captivity. Prior to the export of any wildlife, as defined in 50 C.P.R. 10, from the United States, a Wildlife Import/Export Declaration must be filed with the USPWS prior to exportation and may inspect any shipment. Unlawful sale. shipment. and transportation of wildlife in interstate or foreign commerce is a violation of Title 16 U.S.C. 3371 et seq., The Lacey Act. Your affiant has authority and jurisdiction to investigate for violations of the Endangered Species Act, 16 U.S.C. 1531 et seq. and the Lacey Act. 16 U.S.C. 3371 et seq. and other federal wildlife and related criminal laws. 3. On April 9, 1985 Special Agent T. Bennett. 4 Raleigh, North Carolina. interviewed a wild animal dealer. In this interview. which was related to me by Special Agent Bennett, -ated that in 1983 he was contacted by a 'Dr. Kim? who purchased?five (5) ?Himalayan Sun Bears' from These bears were delivered to JFK Airport in New York and consigned for export. PWS Inspectors. using field guides and reference books, positively identified the bears as Asiatic Sun Bears (Selenarctos thibetanug3, an Appendix I Endangered Species. The export was refused clearance and the bears were returned to - -as later contacted by an individual in California who wanted the bears delivered to Mark Schoebel. 200, Neshkoro, Wisconsin. The endangered be Quin; Ia Schoebel in June of 1983 and -aidA$2.500.00 for the bears. 6/27 0. On May 28, 1985 your affiant met with Mark Schoebel, were delivered to?, Neshkoro, Wisconsin. and his attorney, Richard Dufor, at the attorney's office in Wautoma, Wisconsin. There Schoebel produced purchase and sale receipts pertaining to the receipt and sale of bears during the years 1981-1984. My examination of these records showed: a) From January 1983 to May 1985, a period of 29 months, R-ZOO purchased 74 black bears. b) From November 1983 to May 1985, a period of 19 months. R-zoo sold 132 black bears. c) That Hard Rock Game Farm purchased from Schoebel: -April 9, 1984, 9 black bears - $2,700.00, Invoice #1837 -October 2, 1934, 1 bear cub - $500.00, Invoice #2146 A - -November 11, 1984. bears - $2,000.00. Invoice 02230 -December 20, 1984, 2 bears - $500.00, Invoice 52341- -January 13, 1905, 6 bears - $1,500.00, Invoice #2426: -December 5. 1984, 4 ?imalayan bears - $2,000.00: #43. i S. route Invoice #2427 -Pebruary 3, 1985. 1 black bear. $550.00, Invoice #2440 On May 29, 1985 I went to the Hard Rock Game Farm. Box 248, Nimitz Road. Rockford. Illinois where I spoke to that?. did slaughter bears and ship them to Korea. as many as 23 bears at a time. The bears were sold to Kayen Trading Corporation.- ?showed me the following documents: a) b) c) d) a) Rezoo invoices #2426, 2427 and 2230 for purchases of a total of ll hear from Schoebel (See 4., above) Two sales slips from R-ZOO #16923 and 16924 for the purchase by Hard Rock of 9 bear from R-ZOO. An invoice from Lollie Sale Pavillion for the sale of 2 black bear and one 'Moon' bear to Hard Rock on 9/30/84. A U.S.D.A., A.P.B.I.S. form. 08 IB-ZD for reporting animal acquisition or disposition. The form is filled out in ink and reports the sale of 23 bears to the Raven Trading Corp. on July 13, l983. (See Attach. Exhibit #15) Eight various photocopies of above where. using white out and ink. the total number of bear is altered to 6:bear or blanked out. (See f) g) h) i) 6. Attach: Exhibit #22) U.S.D.A., A.P.B.I.S. forms US 18-20 showing alterations on the numbers of bears received from dealers including R-ZOO. U.S.D.A., A.P.H.I.S. Form 20 showing sales to Kayen Trading Corp. back as far as 1981. U.S.D.A., A.P.H.I.S. Forms lB-l9 to be used by licensee to keep track of animal inventories. These forms show receipts of beer from R-ZOO and sales to Kayen Trading Corp. They show signs of alteration. contain blank spaces where be written, and the purchases information should and sales shown do not correspond to invoices and other records. Inventory records, A.P.B.I.S.. 05 Form 18-19. indicating the receipt of 4 bears from R-ZOO on 11/10/84 and 8 beers on 12/5/84 and the sale of 8 bears to Kayen Trading Corporation on 12/5/84. On several occasions -left the dining room of the residence, where the interview was conducted, to go to other areas of the house to look for records. On two occasions- returned with business records. -stated that- _ad other documents relating to bear purchases and sales but .?id not know where they were. 7. During my con?rsation ?told me that bears were purchased and assembled and transportation arranged by 0n the same day the bear would be shot, loaded in boxes, packed with dry ice and shipped to Korea. stated that they have been doing so since 1980. stated on that day they had four bears on hand but they were kept at another location. Only -nd one other individual had a key to those barns. When asked about the alterations and inconsistencies in the records._ecame vague and evasive. When asked about the Appendix I endangered bears-a?c stated that once a bear was dead it didn't matter that it was an endangered bear. 8. On May 30, 1985 I contacte- telephone. ?tated that he had 4 Himalayan'mountain bears at another set of barns, 3 males and 1 female: that he 'couldn't recall' the Moon bear purchased from Lolli Sale Pavillion (See 5c above): that he has shipped up to 23 bears at a time to Kayen Trading Corp.; and that he is not personally involved in the export since once they of the bears, leave his place he doesn't know what happens: and that the Koreans who came to his farm have hesitations in shooting bears but he doesn't. 1985 9. On June 3, your affiant received information from a coniidential informant, who has supplied information to your attiant in the past and whose information has proven reliable. This informant stated that black bears are being unlawfully taken from the wild in Minnesota and Wisconsin and are being funnelled through game farms to Hard Rock Game farm, and that w/f- is shooting the bears, freezing them, whole carcass, and shipping them to Korea. 10. On June 20, 1985 I received, via 0.5. Mail, a complete photocopy of U.S.D.A., A.P.8.I.S. file #338158 from Paul B. Scheuermann. U.S.D.A. Compliance Officer. pertaining to? - Rock Game Farm, Route I4, Box 248, Nimitz Road. Rockford, Illinois. The license #338158 was first issued June 5, 1978 and is currently valid. 0n span is, 1933, an inspection by A.P.8.I.S. revealed that 4 black bears were being held in unsanitary conditions at Hard Rock Game Farm. A re- inspection on June 8, 1983 revealed worse conditions and that 6 bears were on hand. June 8 ?informed A.P.8.I.S. he would sell the bears rather than clean up the conditions. ?submitted to U.S.D.A.. Springfield, US Form 18-20 dated July 18. 1983 which recorded the A violation proceeding was initiated?and on sale of 6 black bears to Kayen Trading Corporation. Kayen Trading Corporation submitted to U.S.D.A. in New York another Form 03 18-20 which indicated that 6 black bears were purchased by Kayen Trading Corporation from Hard Rock Game Farms on July 18, 1983. 11. On June 20, 1985 I received, via certified mail. a copy of 0.3. Department of Justice, Interpol report {84-07- which documents investigation by Korean National Police into a customs trade violation. Korean Customs officials requested investigative assistance in documenting the legality of two shipments. Customs officers had found 23 boxes, weighing 5500 lbs.. consigned for export b; Kayen Trading Corporation: NOV YOrk July 18, 1983. The boxes were marked ?frozen meat.? Upon inspection these were found to contain 23 dead bear. On February 10. 1984, 2200 lbs. of boxes inspected by Korean Customs turned out to contain '12 bodies of frozen bear without head or legs.?I They were also exported to Korea by Kayen Trading Corporation o? New York. These exports occurred at JFK Airport in New York and O'Hare Field in Chicago. 12. I have conducted computer checks of FWS-Export Declarations and interviewed FWS Inspectors stationed in New York and Chicago. I found no record of FWS Wildlife Export Declarations filed for the 23 bear shipped on July 18. 1983 or the 12 bear shipped on February 10, 1984 as required by law and regulation. 13. :On June 23, 1985 I observed Hard Rock Game Farm. which appeared to be in operation. There were lights on inside the residence and vehicles in the drive and garage, and animals including horses and Canada geese visible in the enclosure and barn. 14. Based on my experience as a special Agent with the Fish 5 Wildlife Service. in light of the foregoing, I believe that the documents sought by means of?this warrant constitues evidence of violations of 16 3372(2)(a); which prohibits sale in interstate commerce of wildlife in violation of the laws of the states of origin or receipt. 16 0.8.C. 1538, which prohibits the exportation of endangered species without the required permits and registration. and 18 U.S.C. 1001. which forbids use of false . documents in matters within the jurisdiction of an agency of the United States. nuv.? u- nun ImamOll H. ?way or o! ?to. don"t." (Mn Ta: (7 . up" Kelp." L: ?Ian itpom "on M: "'00 out. on". ma fl? 0 km. ?on. r- 0 ?mill? no. .3 A 9H nnuunou you r" mm cm on IXPOIYAIION a! mm? "an: ?00lequ No.1 o. '?ouyl Ink In? ad Noon". 1.. hp .0 Idol Lad?) A I. an 0! land ?In? (Kawass 3- A Pmoui CA Dai 5km Trudi?, Co? ad. 60:: I859- 5&1, mu. "1-3 tutu Kr {m 0 00?. coo-u" Va. 23:53:23.1 4mm - All hut-uto- Colo. {in-om. so Mu. pn?dlu. nqutvod ?ho-uh. any to ?nut-d) $018an Dull!? w? count?. ?In-nun.? was.? UVSK a. Black [5w Lav-L 41233335- um. ., . . (man Ind/0' rot-u Mu hum Luna cod/u Pn-Iun loamy nu lotu- I. "u "4 song?s? I ?4 m. 655 610317 .n Kn, I u- mm a. ?and NoonL02. gunmth 4&9 (bu, . .. :0 . . "?an and .04.. NH d9? 10! Iu nuts: or no you mu mauve-non no ACT mma I g.yHaP.f"" ?l 4 4 {m?ng??f?g?g?grw?cxo mum-mn? 5?17 ms; 2833-35: "r Hams/*2; 0m?: ?w 3:35:43: 44514? but? Inch-tutu. I. O'va a 61w u'w mow-4w: a: 1m cum anon 2 . 4 0.4m I 0 .l ?gungxf 6-3. at . In 0""Vq LEE-run 0} 1 3' 50- in: a shu?IYn-Zklun .mmun.zsommd. 38.37.?- am ?it 4- 9 I avyagawgm arm um Ad . Hug!" a I Jim'yq mmwuw l3: qwuxw ?nu: may?. 0 It #14 mm ?um-sun.- inu??l Mme ?4 15100 S.Gar1ield. Suite A Paramount. CA 90723 (213) 634.8970 0 634-0670 August 3, 1984 INVOICE Invoice of 15 Heads of American Black Bears Messrs. Daiahin Tradinv?ouLtd. CPO Box 1854, Seam, Kora Shipped per American Air Line/Korean Air Line on or about August 4, 1984 From VO'Har-g Airport. Chicago To Kimoo Airport. Seoul No. M1631311N500121 dated December 8. 1983 Issued by The Che-Heunq Bank, Seoul, Korga C8117 Kimpo /Head Quantitx Unit Pricg Total American Black Bear 15 Heads 559. - $23. 385. - Origin 21/2 years \?'eighz Average 250 lbs/head TOTAL. 8: Kimpo Hgads . . . . 385. - MERCHANDISES for wae?'f? Mum. m4 16100 8. Garfield. Suite A Paramount. CA 90723 (213) 634-8970 0 634-0670 August 3, I984 LIST Mun" E'Hohi? 7'51" C0. . Ltd. CPO Box 1854. Sp'?'iL Ken-n: Shi?'r'd rc' Li-W/Knv-aw rir Lin; or 15'1th From O'Ihr? TL ?in "Mig-?Us? JJC No. dazed R. "an? .?ibLUFG-H-unn Bank Syn.? 'fn-u, - .Kzut1t ?tab r- it?? Bitch Em; .. If O-i;1 vo Mai-"nu. aver:- Lbs. 1'30." Cia.p.) n{ . ~Ih - a~ U1. Ihfl Pu 100' Ht l In 0.4x a. . . yttlumouv UNI Th0 STATES ORIGIN HEALTH CERTIFICATE Dun-Inn dun with" tuning? of (ml-rang Input: ?5le I ISSUTD 7-21-1981I 5 us tomato-u-Junou if. ain't?7 0 'Hare International com Chicago. IL 17 no no. costs no unu- roman-cannon c'uss I Still? Klan. Yd I-M . l-Tmca ~.gd . ""?ilv cousavon stun Sm lkabxs?s . . an _un_ ?and i 846882 ulte A Paramount I) am cont 2: 06 coUumv SEOUL KOREA ur 90223 ENTER CODE 8. Korea KS a I no. menu (in. .- - an. up. n-opruu,? on uovmc or renew: 03 man: 04 cumut Cl OI town: you ovum amour: - hum? ?fe?o" 351: 7, '1 ?was NEGATIVE OF OTHER TESTS DISEASE DISEASE DISEASE unocuLOSIs moon was cougcno WOW I. INDIVIDUAL DINTWCATON (Inn-abn- [or (oh-nu A. I l? nun? Donor. one-um Own-n min-vuln- och-(VIPs can. on mull wan. '9 ?0 0" A AGE MODIFIED ACCREDITED AREA (TI) 1 BREED 2 DATE 0 CERTIFIED BRUCELLOSIS THEE AREA DATE VAC 1. W95 tes?? .7th TYPE res: 1 ?K-zuu 1 .A. A.- Kt. *Norgb Amer can To BFBear old 1 II 2 1/2 year Dmmedqit Administeredr?TZJI-1 KiIled Vaoc ne Serial 98? bias V4 cc?ne-zanzub USDA VF APPEARS HERE 7/27/84 cen non a Isswnio? v5 rcnmA niini Thi- I'O'llh It? coin-lo ?tau/led at?: on" imported on v! Ihu Jam and [mum an 5: [no pm- u?rn- ..LI: Juan. .n Inlnl'nr no! 5' Journal on poo-u ohms-3 Ito pvt-ion clod?h an ad and" I do: u! on Man aloud-cl duo-r. u? cam-Jain [odor-10? Ann-gone.? Dan baw- --4: an Ibo uni-ml- be bun-all?! on . tuna-turns. stun-l. ho. b'o- ulna-n1 and dink/crud ?an (an cool [a Inna-ti caulk: mm I. ah pool clu- on "fun-tun. TM chip-cu Ind 59 ?to-puiod I. My pan of .- uh :Au .nuu- nu I. out (NDOISID 20 no?! or ISSUING vutmmulum a: nu}, f? A nWJ-?pwhouir ?can 3. Damn I 3? ?All! 0' (NDOISING VCT as SIG n? a: or human a . puoan' In nun-u not". op! Mun-v Inn-nu. [Mn Ari". Iain; Nt) ?Pun J?l?l" word u- I 3 rodent k. .Acc'ngll'oa "Intuit Inn- 0? onu?r . I: UING \vl 7,5 . . nylnu-Icua o; 8., OF THE UNITED Iii. (nun Sm-uu An Mm: Io Innmn 6v 5- hm" om? in.? READ CAREFULLY ON TO AVOID DELAY AT Tvpuonnon fume. u- 4.. no war use THIS AREA HO. ?0v! on. Iron an. can't - - Mung-nu Lott-?cool on? mm, m. th?tlh (Nathan nil. . .. . ~c Ill wuol. any .4 "up. lug and mu out. If on. .4 manned AIR LINES 'hmcv-I .- noun - lot-an) (Non-or. ?one. a. 8m.) 0 5 15100 3 . GARFIELD SUIT: A . m. 90723 - -. (noonvg- (Iona-1?. ?an Annals. (Nu?tn. "not. pun. Sun: no". co-ouG-Itt (Pluo. ?ml gnu-um nu an canny-(l Ago-In (Pun. con-on) ?1.931! MING mu - - no.1 or (In nun and on ammu- onth O. OLACI Auto (Dunn-v 0' UL alum-hm. (HM nu a nun-mm,- I 5 20m- . ataxon .V ?mac-u no ?mo 0: one-nan. one-nonm- OI 0' can-omnu. ?moon P. a pm. on on "nun; man-u "noon. ?mam-.9 N. I tun-v." no: cal ?mm (Donna emu-o Oil.? 40 DUI-H Alto n. I .l I Uta-1 man "can .. uonlu nua- no 8cm" 0 law-om" Dill,? All un~1~1 cn?m gun Do u: .01 '00-'01 lo Ito'- '0 5 3 (Noun- a (no5?75 um :1 mu: ~o on nun-r. .. ?Zln-n .. 9- . - Luau-men me QOIOILL ILDAHmuo-oxn-nanzoz ADGIBT a 195:. - ?me-r: stall. . ion-Alanna lo- CONYIOL unto-n Dunn?; (Nun. can olduvu . auvnomrta . - r- -m93 MES cumv-n' s'A'lII-vl use: Ann Au. canine-(n on "no [Ivonv AD. 7% {z-Lsg- I 1?1 H- . :tD lolitsi ol'nadlnonnumudo.) .k?kcmexsas? . lot-um? "can 3'4. moo a. mum, sun: A rm, ca. 10123 - . auo' mum to node I: ~07 nun-o ditto: or 00 cum Wu. ?out Do ?or. use 1 4? ?ps-oam nu "guano cum know. 0 now- nuo? u- culw on - ..uul?0 mum um nor-coo..- Ivan! sun know. 0 non?v0. no. ?load cut-gm 0' mo ?mo no?. a noun. 0' l- u. "mum". trust-?u ?mu not uqu outnu- 0'0- . sum: 0' can". u- ?mouoa can ovum. Stun mm I (30. unannou- v" I 2x 1/357? 6 [0 Tu- No. 13-1" I'mucd and sold by Un: Cm. u! 4- 22.2.. - Asr. Jrruu Cal). NJ. 01305 NJ I . . a Tun Fr" (84w. o. . .4 .4 v' - -. .0 LO. 7931' ?v wan-urn ma mac. am 3 ham?! 9 -v .34? mm. moat?. mu . .0 - "353 ., out than - - I noun sauna 4-. A 3219:". 1 . - '0 . . mashing-{mu - . .. r- - 730;:- sane/L, . V?f htT593: '15 1,11 .2. pit! aw"- .. rif?? -. d. 1";121 .961 Sr?? 1 KOREA FIRST 131m -. ?aw wimr ms $55 Losaucucs AGENCV 031cm"!- Y(l;n hum-w: WU 658?!? Laa?vmhu'ci?lu?? 77-. 90 "1?01. 7. (213l07a to Om Dec 3, 1983 ?umhey ?Ol .O?Ithh. Dunk A mass ccnuntu- cl mu IR REVOCABLE DOCUMENTARY CREDIT ?16313115500121 Opening bulk Daishin Tradin Co. . Ltd. C.P.0. .430: 1854 Seoul. Korea 'me (mo-Haunt} Bank Secul. Korea . -- - Young's b'crchandises 15100 S. Caz-field Ave. Ste. A Parmamt. Calif. 90723 Jan. 198?. Jr Amount . IDIIV dau- -. Dov sum. . We no ":1qu by Hal conning bank In ?use you In" In" cow-ed Iholt inuoublu an in "mm. by youv dullm at sight dawn on 610-112ng Sank. Seoul K0283 bunny 1h. clauu; "Drawn undcr dawmcnu'v No. cued Dec. 3. 1983 0? accompan-ed by lollowmg documents muko . l1163131151500121 The Che-ileum; Bank PU Signed communal invmu quintuplicatc- [7}.Packing Im in duplicate- Full ul 0! clean on hard can tum ol loding. malt out to the Urdu! of "?3!de 'Fleiqh! Ind Nov? to Air mum 'Fi?'lth prepaid ?No?lv accountee. Marm- imuuncn noun; 0! cemlicnn In dunlicuc. Indonod in blank lot 110% 0! lb: Invoice Valur lnlunncp mac-n or "when" mun cxunulv Illaulalr mm claim; In payable on mo currency 0? the gin" .nn also 'mdr -. noon. . .. E- 3! ilIliul? a claims sculing norm in Insurance must include: 2 S. [3 0mm cowl-hen?: :l ?7 mum? Himalayan Sea: and or 1 Archean Black Bear 24 heads at '27,r.1r..on .. Age. Between 2 ye:er years Wt: Average 200 - lbs/lan Origin USA/Canada nn-l 315nm Airport - - All documents must mdicue tn: numfm a! 1:2: run: .I P. marked on the turban of run an: mus! unify to Inns allocl on invoir-u s'u?omcnx Mom airport or Canada aim I Tm." 1-212: lo :unpo aircart Doc. 25, 1993 ?rm-"ma UProhignu r- .u-u F.1thme Uncut-mun must be w-nm day: 951:: the due 0! iszucnrc oi me bills re Imj- o- r- -. mad?Nu I -- Sue-.alcondniom: 4r ?1 rm? ?1 a] the negotiatmg bank 1: aughcz'xzcj tn reinimrsc tin-snake? Bank Ltd. . San E?mncisco 601 Califonzir?. Street. Sz-n 2? v_ :2 All banking charges, including nouns. ounidc Ragga no {or axon-u: or r? . ;5 Tho 09ml"! bank menu wilh the drawws. cndanm ?saw? ?ch cm? 3? -.- and hon. hue holdcn of drain drawn under and In con ?93" tho Montcalm; Nun-cc with the 1mm ol ends! um mm mm mu '3111! . 9-1108. be duly nonono an dolivny o! documenn woe-hmscaly on odvkn 0! new one"?! a! Mme unmanned carvuoonuom and com\?Iv tum: 1M light lo nuke ?uh L'n?m lm.nh In NH. 3 311%.? J. may be umn lung: 0: . I 2 numrmunon and ?name no wwomibilcu In; my - - animal" in tuna-mien . It! I . . . .. "'mn v.1" I ?tvr u~mru 7 WI ?I-fil?tli WU 0257700 I lrnho Ir LDS ANG. .LS - KOREA FIRST BANK Lo: masus AGINCY 0?3 IGHZAL 800 Walsh-rt 600'qu LosAnoI?m. I 6 I 195 3 Cndu numbgr?_. IRREVOCABLE Owning bank ounm -- - The Cho-Heung Bank Daishin Trading Co. . Seoul. Korea C.P.O. Box 1854 Seoul, Korea 8"?va Amourn \?o-mq?s r?ezcnandises 0537.416. .0 Cal lbloo 5. Garfield Ave. Ste. A 0! Sum?. bank "163131135001 21Mt 0' Cantu-g OCUMENTARY NY. if. 90723 Jan. 5 . 1984 Exoilv data Our sum. I In . Mm tor-maul? an Integral pm of. and mun be nm-c'u-r. to. cciginal same ol irrevocable and?. .1- the tight lo .. I 'I-?cugq -. Om counoondcm indicated Ibo" MI mourned us to nomv you of the Qallomng Imndm?? Io um endu; IX Tho- "upon; one is ellenacd unm IXTM upuy dale iI euewcd unnl JJ The Amount 0! the 6126:! incvuazcu bv man and cundmom "main unchanged. mav In noc?wv upon ?aim 00 cable man and sum? no nuoonuailiw lo: enou - mmu-om in the nonsmowon mum nonunion March 25. 1984. Farm 28. 1984. . . than such amenamenu to um You? mum-us. 0 I them" Sig-mm? o- . - 7 In? um? mum unnatural am "(gonna . om gnu-.m- mlonn un?vd-ur? . ixmfi?"? a - - KOREA FIRST BANK - .rs AGENCY 0mm? 192-- mixer WU 6895? Gay?s-er ?21?525-7?? Loy; 8' a? C'th 0! ?Mn- 1.3.. . mnuvocrxau: DOCUMENTARY CREDIT . .7 09mm; Dank Ml?a'm?l?mqm Account". N): 'I?ne (mo-Haunt; Bank Ltd- 5 Korea Seoul . Korea Btnehcmw - Amrmm . Young's Merchandiscs U537 416 00 16100 S. Garfield Ave. Ste. A . (vs-v? I (Vat-l lard: 23. 1984 . . I Den Sum. I Cut tuuelnondem ind-cam! above has tequuled us Io nomv you 0! 1M Iollswing amendth cut-aura unm 53y 1934. . 2.: The "my one enman unhl may 27' 1934_ - The mnnunl oi the ctr:an monk.104 continua-u run-sum "nIn. ma.- muqu lav-L. (-9 utvmouulc fluid. uwvr um- ugh! It. nut: mm omd?nrnh lo 2' may be nccuawy un?t! ul sum ?hm an and assume no h-fu?You? Iaithu' 1. mm . ?Nut~huu~b qn u- . .- 445?. 9, . .- KOREAFIRST BANK . .- noinnsv" Lo: mm LFS Los ANGILLS AGENCY CHICKEN- o. numb? 033.51 m?vuzlun- r. a Menu LosAw-u.am.9oon Due May 17' nl luv-(q mm C'edunu?mtn malnmsomn ?fr Oucnmg bani. Accuunmc -M 1119. Che-Hem; Bank Cm? Co. . Ltd. Seoul. Aorca Sam] to, - Amnunl . Young?s 16100 S. Garfield Ave. Suite A i 90723 Emiww? . i May 27. 1984 I But 0w counsnondmt Indicated abnvo rm rem-cued us to notify you at the following to mu c? rm )2 man sin-pom; one cunmml unm Must 24 I, 1984, H. - "only date a "tended unu: August 25' 1934, ?noon: at the cream :1 mac-Mud IN ?16.03 ?usag - ov?- - vm- ctr-d ten-Lon unchamyd. - un? . Hm u-tm cunu?wtu an bnngul pm at. and mun be Jm: to. tho channel same: ol ?aunt. mm" the tight nun MM: 1. this on" in my upon no?! 04 cu. mulch lad hump. nun-?lly 2 v: SUN a 7417 72/7233- dig/3mm 074mmw?mr? ?rg?z?w W.) cab-wrong. 2703 V. Owen An. Oboe. I. we mane 252-12? any}? CL055 5] 571'7270 W?f?o? a2 am a ?2 9;)52 W/prrn. LDF an; 7227i. . 5" 7495/4 325712? airz?w?wj- Aaqr73L9/X4. 0W3 4? :1 ?at/73a We?d?t 917 4549?? aga/Qo ?17, gag; Jig-7:512. 12 a) y?lmy??vrcf M2 ?67. 2? um" E: mo mus? . 3 Route 1 Phone ?4.293416 USDA Lie-nu ?5-8-33 Nuhkom. WI 54960 Llconua Out. For and 0am. Firm Mummy 5 Date i mi?L. IUNICI NO. A If)! 4 th? a . Y. (an! /1 1.2. I . 1'14. ?o711 a. u. I .n.n7l (nu-m .. v- .. .. [Uglf In?l' -7 :i'ai bit-(rived 1497 . 1. - . {??wujm3J C/l?wlL..- I g. I ?w ?21.:t ?wanna iv :23 II amgn- 734%- Invoxce of Meslrs Shippgd Per From No. Consumed To Dost-nation Live An?lcricun Black ?ears Crizin Age Weight I . 16?00 5 Gar?eld. Sum.- A Paramount. CA 907':1 044'6970 0 .Mly 10. 1934 COMMERCIAL mvoxcz 0 Heads of 1.in Amaricanyack Dailhin Tradin? CO. . Ltd. C. BOX SoouL Knu. Air Linleoroan Air 3. a. an ago?! It Chicago O'HarLAirnnr-t To. In}: '50 Airon?r. Harp; Inuad by: -- First Bank Aaceln Branch 80') Wilshire Blvd. 1.6: Amp)?. Ca. 90027 The Che-Hound Bank, Sooul. Kora-a Ck? l'lxmpo Peg- Ham: Female Heads 51. 55". - 35%. - .?dale 3 Heads 5.: -. - 5~ - Total 9 Honda Ch? 1' 31;: - S.A. Between 2 - 21/2 Year: Avenue 250 lbt. lhend . {or Voting": Mu?chn is am 517? I: .m?au -. (3. . .l game'9?0?L?unn . DELL-1Tl?. l) I A I1 humane no: 'Nl 0'0 04? '0 AVOID OILIV AV Donn! Onuunom tum. Vvoo-nuon Inn Dun-A1 ugunuy tbs-gran?? "Lil No. I'm nun-p I . I .415 Po? 0! Export) 2 Mnuuo nr want one: I Au '2 DIMnApn-uu . CHICAGO, 13.1. a My; . mnmu L?nnm: wan. (an nun- u! mm. "-16 and pi" Mun." II mm mm of ammo All LINES I 3 ?run uP'mmoa' or um! - ?rim-h" Mum's a ?umnm. urn: Man "an. YOUNG 16100 . GARFIELD A Cl. 90723 . a: nl!? annu 0 "avg p?arf' ?un: . Am?. ?mun; CHO-RZUNG SEOUL. mm 3.03th3? Am?: SHIN MING 80., LTD. 0. BOX 1855 SEOUL, nan I'Lut Amwn nn? ur L?L?lmarl: Uurmnux .mu ".?aurd 'Il?h r?l Inn-u on nun-HAD. u. 0 \I$5100. I: . hunt! \n O?D-uv I'Vgc-nn'rc- . n'uh -- .. I 0?0. .0 nomannavaz mum lucx nuns 3993 mu. 2: 100.9660 9 "Leanna .4723raw?am; Inn-med by fut Murmu- .. was (and? to 0.5.1.. pl?lbii?? . ..- .. 'l Lll"?t Lv nu An: . .. Duty-Hummus mama mgr-noun.? fut l'snnuscxn Hnnv?AL-ruurzuw . 1 i -- Ar: Foc- mm Mm . pun-u. . . 't azjnj;r' rz?u_r OFFICER on u. Sumatra Mm no Au. lummnos?cnxuzma I: Tall? 1 la: a: or Punt-u: Humvw run I'm Hunts: mum-1Q?: new!? ?f Iroi'l? . ?7 run .-.. nun. Ina mum: . tum-u - - 0! nan-0 (want-no. .0 talc. and It of J. urnallqu an tn; Lur?Hum lI-l can . Ilrn mud all . l- na-Adrm In. 1.0: r! I infgramnun-I . . Huronuulru canJ-u' I nu?. a. v. nu . .on'v -. .- ?l'J v~ man u: gnaw-u. - Hana ?mouum ah: a nun? .uaw- I --. 1 I \Io. [cum?0 Jun.? -l a (cum "Cf! lo ?Iva-a I I I 0? .HJII .Him" a us root 0' 0 Mun harm. LIhlal um.? . . . wow?ure- n- a .. a. . LoJl I'l' 0 I 1901: - "or. International .1910!) h. uurl lulu .. - one?an. on?: no thrust" "anIla-.ut- n-o _l i: It. and.) o- . t-nu' - . I. Inlun A ?l?nhill 1?1? .0 . I .. .. l'o'?m 00.0.? I u. nl gout-u? din-.9. . - ml" nrvulu ?mu 0 HOIOSD . Imusf m1 u-.u v?l . t? I I. nun-mun. INHIIL IIle I . nun. ?monsoon"mun-urban ?alum.ng ?can. 0'41 ?Jun-m ?Gt '4 - OHIO ..l0 LL: lhu..-. I .-. i um USDA Vt It mun A APPEARS non? .-..-.. -. . no?: air is'sama mmnmu - .0 .. . . 1 'Il? lb ?nab by .0 Jon Callus-Junk [In It.- huouc tun-0.10..? u-Jvoonilu ~o 1' N-hhw u?a Do?udu \I-n "amul- no..qu omm-nmoh-u. 050 ?no ohm Ju- ldh? Lou hon .4 ch col-.0. a. L. turn-J .- hon. lb. "Md: ~00 dun?l a-o? . JM- Nut-a luau?allot Inn-cl gulp. Magni?er" glo- than 0.0.03 cup-on nut In con-paid a as. you 0! upon as In. Inn's-Mo. a. that Jan ?an-akin. In Hum In Ion: om CMWo'l-c- N. Och!? fut-pun? o. .. . 5 Iv: .939} ?no. - - - . - ~0ao.u In? II ELETIAL AHZHDEERTS TO HEALTR CERTIYYCATES -. . . United Succ- Origin Health Certt?cun {on No. 562707 ha :ha following macadamia. - ,?isz. . . 3:14.33 -. 3 a" . .7 3.0chansod fra- 6-3 from glut 133.7134 1/2 yr old Alanna Black tut hula; old 31.? an" to 3.2 8 yr old Anna-n um. lanthanum -., - I I Thu vu snzrovez? 5y Dl?. NM. ?optnut. Vet-run {Berlin Nu. at 3:00 P..-.. Central Standard Tun. Thou; (6?14) $132101. 2 - . *"ue . - Mean-db!? .. .. Vent-1mm serving Mutt-d Hay tuna?, 1.200 Rt. His; 54950. - - ggii; .. "nyw 1., P'th Sworn} mane: of R.zoo? of twin. .umns ch? aacuunt or. .unzlz? :f Dr. 51:91.93? on'thu 19:11 4,571! Hay, 1554Dr. Dr. -- 'tumougg. AlrWay?ll 1610033. mums mm; I . a LINE rm. 90723 mun-m1?: mun-nu: c-IIva-Iunuw?ooO?n-umnu-w . :ww "Human-?fun. . 1-1 nun: nun! vat noun unnu- cum to In mm Inca-unw??" Iaun: an sun was cm. 1.113. -- 1mm 2L c. 2. 0.302133 3m. mu 98 -f mace. ILL. (Gama) . . A- vu?ac?. .- I .- ?unum "la; in.? "i6; inlay}. w? . I 1.1L: AL In. I: -- A 7-- -.- h-lb ~n .0 M, Anal/191w: -- . I .l unuummx ~t .iaWuMpln-uumw'u? Datum-IO .. . tuna-an?union-Luau- M-immn'xmhuzu mch' ?sumo 3! mm mum? . 1.7 1.1: so. muumsoou s?xxu?mwy - Vlad-00;? o- -. M1519. 193'Hdodo.u-qL-untna I I an.? Ch. ., QWRITRS 1gp- 7??Q[?1n I 1 a?ViT?f??pnw ?42FIRST I I ., ?Wm. I mam-,1; (5 unsmmu t?s Ahmuzv 7 1 lull." Iu?u; 17.4 I?vl o-?cl ?iuutpmm'l lush o, ?humluui'J 1 hank Ac?. . - i The fno-chq Bunk i muzknu Trading cu, L, 1. Seoul, Korma I 183-1 2 5330.11. Kort!? i . . . .. Bumh?la'y . . .- - Yomng?s b'erchandises . 10100 s. (nrfield Ava. 5m. A . - Culzf. 90/24 in? mm Jinno-oo-? .-. . . ,h . Sum. . w. a" by the waning bunk to advm you mum-y Mu opnmd Ihlil tnawnbh u. much uadahlc by you: mum siqht . un 221;: {Jul nut} mum, th- clguw; "Univ-n nmlu dormI-rnimv cluhl Nu. HILJI 311313001 4.1. . . mun Inc. 3 . 1933 0' 7110 gm-?eurm Ban}, I by HM (turn-um. mmunu?un nu: Lutl I . I h. I- :ull?lud Invent. In (Jumtupl lute" Pal-hm) Im dmlicata. - .1: full wt 91 In". on Lu.ou ocul- luH. Lulu-g. nail?c out In the nine: 01 I '1 Ir: 739]lo-I 0' . 'r n. u; .gll? I. z. .. .uddu.? H- .5 "ll! und?ltud in blank '31 "910' "WU-lan . claw" an. chlcunmq (I: Lulunu rum! alas -- I . . - . . Imus. nu: ham! ?101.1044Nurir Black Inm? 24 heads -, . 151.519.1311 USIIAIGAO N32. lttweL-n 2 years -2-1/2 yam-r. - 9 2' Average 200 - 250 Ira/lule - - . .. I . (u jqin Linn/Gwyn and Xingu :1 o: Ilu- hut-en? nun! lament the number 0! um undu. an? an muted on mu union cl uch pang. mu um. :mv llu. .An l?vulcc, USA 3f?ort. or calf-{nag amnr.. liiugm ?in-aft.? Dec. 25. 1933 EFL-maimed OPtohihiuu Chan-Ind [Uh-hunt?. Rae.- (nu-J 1.. .. . maul wimin dam um 1h. data at iumnu o! u? him at k.qu 9: outs: chiming Mu Sz?ul?owmom: M11. taunt-ed. ~v The nuptiminj ban}: is authorized to rcinturso memo].ch the Ova-11cm, mm: . Francisco Agency 601 California Street. San Francisco? . i? Roz-cu dole! nun-no! tnm?rdurv. . . -u?n-oun? - ouno?uqo?c- n-u-c- - - . - II- ?noon! at out! ?an mun no oat-Mow. no. .. . . 4? "pump: 3 . . u-dh?l?. ton-lawn I m- mvol"to: but-lo 03.0". m? . .1111. ?2 I .. July In . :11. I I .1 . mun?c4 hilt. a. . . . A- hath.? h. Id? nun31v. . ?i.bzal"3"Iyu! anon-J ?who . .ilof4.3: ?uid .. Mtg; twain-1 . . - 51. .1 u~n.~4 . aunt-m4; 'xwa. .. a a ?memoACSNIL A or ANIMALS (Ow rm and Cam EXCHANGE on nunsnn SALE INURUCTIONI: Cans: Btu-pay "cash. Wu ?ight] ?and by Much Cow-union Shun? ma_ mun. I- MMI- Qo mum.- MH uth (on can" . Mn. at not men than at Com. 0 0' AC-ICULTU.. no pun" nuns". nun-gno- unwu RECORD 0' ACQUISITION. DISPOSITION OI TRANSPORT DONATION it?ll! I "In H. Original and to no? nun than 20 on. in camping . n: (luva and to" tin-Ind to Hula (kiln a 0m). mm an autumn 00 ?um and!" ADOIOVIDI OM. N0. I. mvoocu unuouvvon 0731325043? :79" 33-8- (0 GI 90..- t?w 6 Add".. mm? ll. Co?, W?w arr/imp My 31/ 77? .740 oun- on antiwar ?Nu-c 6 4a:- a. ?4.22 [000 0 Emu? 6m ?ew WM 77/ 70.771 57n_ - 33mow-on? ?11! ?u canvamcn ncvcoun noun? - "wove: a nun-u. *6 wand-tunm?hoobl 5 . 3-.- ??w't 1' mamaII. ntuvuyv 0v (?um-I nmvuv cam-nu TRUCK quart-1 TRUCK CI man-oom- on; avian-W o'u'i Ix. MW '17? \mm min?: [WI-trum? I A. utl: (C3005 on? 0' YOTAL IO. DILIVCIY RECEIPT - TO II IV IUYKR OI IICIIVIR I VS It!? u. LL: 3? In 00-? .iih?f? REPORT OF INVESTIGATION IISION OF LAN ENFORCEMENT DATE OF REPORT FILE NO. SCHOEBEL MARK 3., ET AL 07/04/85 WV 4120 AC INVESTIGATIVE PERIOD 06/27; 07/04/85 REPORTING DISTRICT DISTRICT OF ORIGIN TN TR CHARACTER OF INVESTIOATION REPORT NADE APP OVED DY I Smuginng SA John G. Mendoza :?zn.?09un\ REFERENCES ITATUS ONPLE no J-JODA to be unnamed) 04/25/85 by SA Dickinson RUC NXR SYNOPSIS vestigation dated 04/12/85 by SA Thomas BENNE jl" I 'had purchased "Two Himalayan Sun Bears from 7 i 7 i was interviewed on 06/27/85 and stated he ne 71ma ayan Sun Bears. NARRATIVE REPORT OF INVESTIGATION: In 06/27/85. SA John Mendoza interviewed at his residence. I ;tated that he never sold any imala . ,8 7 (is may have sold him some Hima ayan acx ears in the past.t 1983,1984 1985 records and could not find any in- voice of bear sales to ?necked his 1983-1985 records and found one saIe of bears to Mark SCHO - our (4) Kodiac Bears females) on 08/03/84 (the bears came from the Cheyenne Mountain Zoo). Ftated that he never sold any bears to? at Hardrock Game Farm, ocx oro. IL. - stated that he may have sol mm some deer once. 0n GM 4 1985, SA Mendoza teIephoned ?stated that he had teIe honed July 3, 1985 and that con irmeo thum? DISTRIBUTION or (Do not mm In rm- space) IAININGTON. L.E. 9/6 ?c.0157. TN 3 I1 I sac. om. . I i sac. cm. i . 7 SAC. om. IWI (1 I ?1 NOTE - THIS OOCUHENT CONTAINS NEITHER RECOMMENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LAW ENFORCEMENT. 0.5. FISN ANO SERVICE. IT IS THE PROPERTY OF THIS IS LOANEO TO YOUR IT AND ITS CON- TENTS ARE NOT DE DE OISTRIIUTEO OUTSIDE OF YOUR AGENCY. 3-100. WASHINGTON OFFICE SCHOBELL, MARK 5., ET AL Inv. 4120 AC sold him any Himalayan Sun Bears. INTERVIENEE: RACE: SEX HEIGHT: ronaerosa L00 HEIGH HAIR: EYES: DOB: - RUC - 2* era/0 DEPARTMENT OF THE INTERIOR 0.5. FISH AND VILOLIFE SERVICE DIVISION OF LAW ENFORCEMENT REPORT OF INVESTIGATION TITLE etal on: or REPORT 6-24-85 FILE NO. INV 4120M: INVESTIGATIVE PERIOD 5-23-85 6-24-85 REPORTING DISTRICT DISTRICT OF ORIGIN Pr 1 1 3 CHARACTER OF INVESTIGATION REPORT BY APPROVED IY me 1AA, EBA. Ojo s'rATus no J-JOOA Ia be auburn-d) 4-25-85 - SA R. Dickinsm m: 21 Hours 5'31-85' 98. Korea in 1984. purpose of NARRATIVE DETAILS or mar:qu (see Attactment l) . On 5-23-85, SA attempted to locate Young 5. 3f WISE believed to be located at 16100 South Garfield in Par-mt, 'me building manager for the advised that mum's is no longer in business and JIN has not been seen since August 1984. Subsequent attempts to locate JIN ttmagh Departmt of Motor Vehicles and telephone records proved negative. Senior Vice President fortheNedCityBank JIN. Korea. Hefm'ther muedmathequesdedMastothe alson?icatedthatmrzad HI: mumYame forocnnercialpurposes. enqaortationof livestock frunthemitaiStatestoKoreamxtil he mtg-3:1 problem with the fe?eral gavu'rnant. infomatlon, seeAttacInent 2). a DISTRI IUTIDN OP COPIES mot. sac. 0131?. Pr 1 SAC. mu. 3 sat. out. no. our. SRA(M. apnea) Mg NOTE . THIS DOCUHERT CONTAINS NEITHER RECOMMENDATIONS NOR CONCLUSIONS OF THE DIVISIOH OF ENPORCEHENT. AND IILDLIRE SERVICE. IT IS TI-IE PROPERTY Ol? TRIS DIVISION AND IS LOANED TO YOUR IT AND ITS TERTS ARE NOT DE DE DISTRIIUTED OUTSIDE OP YOUR AGENCY. J-IOOI IASHINGTON OFFICE . . -w .., .. -- . bra mv 4120px: on mm mm mm she has not heard man an . 4. She rurther adViseo that JIN believed to be living smhere in Los Angeles. dVised that she vaguely recalled JIN's involve? ment with the export of bears to Korea. however, she was unable to provide any details, (see Attachment 3) . On 5-31-85, SA contacted the North Carolina and obtained telephone numbers for reSidence or cattle dealer previously involved with JIN, (see ttacnment . On 6-8-85, was contacted and provided details of the exportation or same American bears to Korea from the United States by Young S. .131. 'sed that he was aware . of about eight (8) or ten (10) ck bears obtained by JIN an UNSUB source back east. urther advised that he recalled JIN having problems in a CITES permit for the ecportation of Asiatic bears and as a result only American black bears were shipped to Korea. that had taken a financial loss in shipping the bears to Korea. - continued that he per- sonally flew to Seoul. Korea and visited sane elaborate game farms believed to be a final destination for sane bears shipped from the United States. advised that these farms were under strict government contro . advised that he would send negatives of hotographs he took 0 game farms he visited in Seoul. Korea. 150 advised that he sold cattle to JIN who would export than to orea for a profit. indicated he believed the cattle were being exported for breeding purposes. luded that esareaandthatJIN was owed approximately $15,000.00 for the shipping of the black bears to Korea which he never received, (see Attachment 5) . On 61-19-85, SA received a series of color negatives fran? detailing his visit to what he termed elaborate game farms in Seoul, Korea. advised SCITE photographs were taken of American black bears cn shipped to Seoul, Korea. (negatives are retained in SA's l-A envelope). also included a series of documents he had on file mernin shipment of black bears to Korea. (see Attacl'ment 6). in INV 4120AC tions dated 5-23-85. dated 5-31-85. ted 5-31-95. 2. 3-332 on 3. 3-332 on 4. 3-332 on spouse dated 5-31-85. 5. 3-332 on dated 6-20-85. -. 6. Copies of ocuments detailing the export of ten American black bears fran the United States to Korea through WISE. 3-332 (2/76) DEPARTMENT OF THE INTERIOR U.S. FISH AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT g: V- an Ho. mv 412m: summinammc'smm. mammal-rm Mint-?pm MIOISIIVATIONI on 5-23-85 _7 01 24%? 16100 tax-?eld. Pumas. ca . 333"? 5-23-85 NOTE THIS OCCUNCNT CONTAINS NEITHER NOR CONCLUSIONS OF THE DIVISION OF LA. Fl!? AND 3KIVICZ. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANCD TO YOUR AGENCY: IT AND ITS CON- TENTS ARI NOT TO II OISTHIIUTED YOUR IOINCY. 0mm>mdzm24 om dim _z._.mm_om Fm. 12.. >20 ?_ror__um O_<_m_oz om Fri mzmomnmIMZH Bra 52 moans. 500 gnaw mun nan v?t 0.3. Mn Danna. on gang .gwnu?n. gunman-Egg. wanna .5933 A3 A8 H.503. ?you En. 52. ans?.5 n.an an amok" 5.9 9H. omuwom 5 Egg pd: no m. cogs?.me 30m. 993 was 3355? cant, non. HERE mango. IUDEE E?nu?ugnuam WEBB qxgu?g Hug?Snowman RE smug ?g?gnudud?un?mn Hana ?rm gamma om Hagan no manna ?Undo? 53$. 03 3 ?Than 3an 4g 30. "Jun uH." Eng o?g?b?w. ramp on mg a: 53H. 5 835m man Fun .53. ?man 3 95. Gunman. was. 495.95 ?ag gang no Gamma. Banana no woman. 3.3.8? HE ?g 9 on H.000 ?no.3 3 ?5.900 wan gun umnnH ??own Pgdu. . now "run .uH: nan: gnaw ?.36 9m on .Jm SEDHE 2.00me ?in: #3 SHE ?33.62" gunman Eh non?Kama Eh? nun Eamon" om nmnnum. ZJWeramwumg. ?sufw? 2U 32 0853? 83 moan: 9 - 2: >4 Il?i)lno .I 415 2m.._.Imn DmnOIlmzasLJOZm 203 4.1m 03.2902 OW MZIOBONIMIH. C.m. >20 ?zrorn?? mnr<_nn. 3? .m 01 )20 .m FODZND .10 )Onzniu .4 >10 002. ??24u 204 40 In 01 40c} L332 "2/76) that J13: has Les Mgeles. m.shemmxabletomurideanydemils. DEPARTMENT OF THE INTERIOR U.S. FISH AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT FILE no. INV 412cm for: Yang S. mama's mati?lOOSaxdaGar?nld, Pam. 3111's involvarmtwi ttaeaqaartofbearst?rmthe?. s. taxman. hav- I a: UL AT Intanvnawm on 531585 400 W. Lax: Bead-a, CA 53 Sam Jojgla .2- DATE PREPARED 5-31-85 .11 NOTE - THIS DOCUMENT CONTAINS NEITHER RECOMMENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LAW ENFORCEMENT. FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANED TO YOUR AGENCY: IT AND ITS CON- TENTS ARE NOT TO DE DISTRIBUTED OUTSIDE OF YOUR AGENCY. 3-332 (2/76) DEPARTMENT OF THE INTERIOR U.S. FISH AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT 4120M 3? FILE no. IuTznvucw/m on 5-31-85 5? 35? 303013 4?30 mate, Tau; teadz, Cb. on: 5.31.35 n- manner: I NOTE - mus DOCUMENT CONTAINS NEITHER RECOMMENDATIONS ~on CONCLUSIONS or me DIVISION or LAN znroncauzur. u.s. FISH AND amour: IT Is THE PROPERTY or THIS DIVISION AND Is LOANED To YOUR IT AND ITS con- TENTS ARE NOT TO DISTRIBUTED OUTSIDE OF YOUR AGENCY. 3~332 DEPARTMENT OF THE INTERIOR U.S. FISH AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT 412038 FILE no. INV 7 All adviseioftbeidantityat metm muteotthemvestigatim. ?that hadmtaeen 1mm beancbtaimd dutmm.mofabaxta1qht (8) arten byYamgS. man: 21mm; mptivitv. obtaininr Feadvimdthat tomcat: despite doamrtatim. he (ml) was that mly pamitfarmeexportofmticbeam. Wbladcbearsmm. Beam .?hadtaken tedthat he flamSeml. mmuyandvisitedmelabantegam fambeumdtobet'ue claimedth immunity: advianth makof?nsegam -vaa frande aunt mm: th Yam; 5. and turned the follm'im infanmtim. ?Maui that he profane; alotofca. J21. a unfit. advised be hell cattle were I.an shipyal to Korea for breeding yum-poses. fin-that that 1:2: mm only (mutt whim fez-ale Caz-1013 cattle. that thmamm'xg suitcases mtu he ermmteml sum pzublens with either the. Korean or II. 5. mt. Izecmtinuaitmt?lms. mlwaqmdxately $30,000.00 to the Ila-rd]. Paul: in no: Angela: and also was an zmsperr California. indicatnl that was awed may; $15,000.00 for the 6-8-85 33 San Jojoba ON BY 6-20-35 II DATE PREPARED 400 (navigate. 1mg Beach, Ch NOTE - THIS DOCUMENT CONTAINS NEITHER RECOHIAENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LAN ENFORCEMENT. U.S. FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANEO TO YOUR AGENCY: IT AND ITS CON- TENTS ARE NOT TO BE DISTRIBUTED OUTSIDE OF YOUR AGENCY. PEPARTMEHT OF THE INTERIOR U.5. FISH AND WILDLIFE SERVICE REPORT OF INVESTIGATION DIVISION OF LAW ENFORCEMENT .-.TI.: DATE OF REPORT FILE NO. TRAINEE CORPORATIOK July 9, 1985 mv 4120 AC Don: Ho INVESTIGATIVE PERIOD 6/27/85 thru 7/5/85 REPORTING DISTRICT DISTRICT OF ORIGIN 80-5 was or REPORT av APPROVED BY Laccy Act SA John B. Hahn SAC Janos Sheridan REFERENCES STATUS no J-JOOA to be summed) first Rupert RUC NARRATIVE I *5 Prt?IcatIOn: InvestIgatIon was InItIrtad when SA FEEhan was contacted by SA rI$~ cx.nsnn, USFHS. ?ndiscn, HIsnonsIn r?questinq assIstancc In the serv1nc n! a Grant: Jury on Dong H. of The Street, wonamrry, H. DetaI?Is of ImestIOa?rn: On June 24. I985 SA mehan was contacted SA 3123mm Winson, Hadiscn, HIsrorsIr. SA DIckInsmI stated he :as cunevtIv conducting ar InvestIgatIon pertaInIng tc the shimmy of bears In Interstat- and foo-21911 comm-cs. SA OIOkInsan had Ideatifiod XAYEII COIIPOPATIOH, SI: The Brae Street. II. 7.. as a (In who was sM::~Ing t?ze bears out of th: United States. SA had Obtained a Gram! Jury SIiIz-ocene for TRADIAS retards and requested SA Rat-hm ta sane . On June 27, I985 SA Masha-I receIVEd Via Emery Express the Grand Jury SIItnoen-T and also background Information pertaII-IIng to the suhooena. On June 27 I983, SA Fuhan was by 5? "d at? the suhmnr?va on June 28, 99.9 at IOmoam esT. '3 I I I DISTRIBUTION or COPIES (Do not write in (his apnea) I wasmua?rou. I..E. 2 I I ia sac. 30-5 I 1 I a sacMoohan 1 SA Dickinson? 1 a - I I FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANS: TO YOUR IT AND ITS CON- TENTS A?l NOT IE. OUTSIDE OF YOUR AGENCY. -THIS UOCUMI NT NEITHER RECOMMENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LAW ENFORCEMENT. r' ha.w-r?w iris" 1-H: . 7 3C -. *4 ?.wa'afs' "Jar 0311 the Korean government and sd1d. KAYEN TRADING CORPORAIION KIM, Cong Ho INV 4120 AC On Ju?e 28, l985 SA bkehan went to #6 The Brae Street, Noodbury, New York. #6 The Brae is on a residential street in Noodbury, N. Y. #6 The Brae is a one- white residential home. At approximately lO:00am EST, SA Meehan knocked on the door of #6 The Brae. The door was answered by a small child who advised SA Meehan that no one was home; however, his father would be home at l0:30pm. SA Meehan then left and parked his vehicle up the street. At approximately 10:30am EST, SA Meehan observed a vehicle turn into #6 The Brae. SA Meehan then spoke with the occuoant of the vehicle. The operator of the vehicle identified himself as stated Dong KIM was and he - ateo Kim was not would call,for his .tated KAYEN TRADING messages since he used for an office. COMPANY was owned and operated by KIM. states KAYEN was in the business of buying elk horns an Oars that were domestically raised. These items were then shipped to Korea. ent on st that Would buy items from a in Illinois. Hated ese ems were elk antlers and bears. enan the left a copy of the subpoena and also his business card with instructions to to have contact SA Meehan. Ci July 2, I985 SA Meehan contacted SA Dickinson and advised him of the situation. On July 3, l985 SA Meehan was contacted by a erson who identified himself as Doro H. KIM agreed to meet SA Meehan at? New York. On July 3, l985 at approximately 3:00pm EST, SA Meehan met with Dong H. KIM, owner of KAYEM TRADING CORPORATION. KIM stated he was the sole owner of KAYEN TRADING CORPORATION, and was a registered alien in the U. S. KIM stated he has been buying elk antlers and fallow deer horns for approximately 7 - 8 years. Approximately 7- 8 years ago, he was introduced to Robert JOHNSON, and has been doing business with him ever since. KIM stated he had purchased 45 bears from JOHNSON since l982. The first purchase was for ten bears in the winter of l982. The second was for 23 bears in the summer of l982, and the last time was in October l984. The 1984 shipment was for s2 bears. All the bears purchased by JOHNSON would be shipped frozen to Korea. KIM stated he would purchase the bears predicated on the size. A small bear would cost approximately $400, and a large one would cost $500. KIM stated he paid for the bears by cash and not by check. KIM believes this since most of the people he does business with request payment be made in cash. KIM remembered shipping two (2) shipments of the bears out of Chicago and one shipment out of New York, JFK Airport. KIM then advised SA Meehan that he purchased 12 horses from JOHNSON on l984. These horses were described as jumpers. KIM was hoping to sell them in Korea, to be used in the l988 summer olympics in Seoul, Korea. KIM stated he had a letter of credit from a company in Korea at the time of shipping; however, by the time the horses arrived the company had gene bankrupt and the horses were seized by KIM went on to say that over the years he and JOHNSON had become good friends and KIM could not believe JOHNSON could have possibly broken any laws. KIM then provided SA Veehan with copies of all the documents he had from KAYEN TRADING CORPORATION. 2 KIM, Dong Ho 0n Juiy S, INV 4120 1935, SA Meehan contacted New York Department of State. AC SA Meehan was advised KAYEN TRADING CORPORATION was incorporated on Juiy 6, 1979 and listed its business address as #6 The Brae, Noodbury, New York. Subject Designation: telephone: 'idate of birth: 5 11798 KIM, Dong Ho 6 The Brae Street Noodbury, New York - v.5. ms Resident Mien occupation: . physical description: te3ephone: date of birth: occupation: description: owner of KAYEN TRADING CORPORATION Wei. Height - Height - - KAYEN TRADING CORPORATION KIM, Dong Ho Atteg?ments: 1. 2. ?lc?l?l N-aommwas mac17. 18. 19. 20. 21. -J. 240 Status INV 4120 AC F1ying Tigers AHB #023-7894-2205 dated 7/9/81 Certificate of Origin dated Ju1y 9, 1981 U.S.D.A. Form 16-4 dated Ju1y 9, 1981 U. S. Comerce Shippers Export Declaration 7/10/81 Certificate for Restricted Artic1es dated /81 Comercia1 Invoice dated 7/9/81 Kenny Transport Inc. Charge S1ip dated 8/31/83 RTE Haybi11 #860-12839 Bank Credit Form - dated 8/30/83 Letter of Credit dated 8/10/83 Letter of Credit dated 8/31/83 Kenny Transport KT-136843 - dated Invoice for Deer Horns dated Ju1y 18, 1983 Copy of cance11ed check #162 - dated Nov 4, 1984 NOV #366410 dated 10/30/84 Letter to Dong H. KIM dated 3/5/84 F1ying Tigers AHB ?023-2050-0911 dated 2/10/84 Conmercia1 Invoice dated 2/10/84 Paid receipt dated Ju1y 10, 1983 Paid receipt dated Ju1y 14, 1983 USDA Form 17-140 dated 2/8/84 number 679475 Cooy of subpoena 3-332 dated 6/28/85 3-332 dated 7/3/35 . RUC -RUC- ..-. . . . o.x>pm Hza?r ox.o>mo .Un1'9 trig; .) n4 )hnOai. 11.5: . rqu. wrom.. m2?mom N-~o x4qzuvs. . . I 0 Av zozw . xp442? mxvoma omma. pan .. .. xzm\nx_ .>.vnc.x o? nrwom . r. 2.3 Cruic. z5: 2 i. .MM~Moonoo java: D73. 2: ?mm norrm 04. mmocr :0 C. . a 2.4.5 I'll _omw- . . .. ulnand Dbl-.354?4nnm.~. A. >5 23mg . .2: . 4x. in .chal II . 500.90 .035oc 310:0. 3.. ?310.. 0. .0 0 .0003. 0.00. .000 .00 0000.2..0 .1. 3.00- ?Sui-.0. '00 in 0012-0! 0 i .70 5-000.! a I. 0? 0. .230: .0 1.0.. I A0160 0. 00.00 .0 .0..- 0 .Al ?0 3 :3 38o:- 992.091. :1 13.. . I. 07.1.! .0. .1283p ?0 .0 0 1.. .5 7 fria- u; ?9 ii. I. (.PCI?x.13..2t.o?c 33.x [rx 11.01 31.. 2.: 3! :30 3.0 oil2.52 .30.. I ool.? c.130- .1071-. no. If 0? .0 '0 .0000..- 0-330. .03 .0 0.000.: '0 00,0 0: .o i 0.000. at. 9:00 .0. . 0.3000 '1 I- 020-900 .0 30 5.0.0.000. DI a; ?30-?80. . J. A 6:5. .31.: 0001; 03.5001 00 can 10.0 .20. .0. . .n #0265029 02 2mo C. .2PCZO :.c3czoz_? \Kv . wig?rul- Au ZIEI. . .11022.. . a .. 2.4808 .Iilgoo tux-:90. - .. x. .3000. 31.33.. P. I. .Ji. . C. .2951! nut?6" 0-. lo?lv . is 7.). q.t?.vv 34.02. .. . . .22. 5.2. {agizu 9-2" .. .. . murm? . . sud: .z.rmx_qm.rom n>m . ommq wm . 9 gm. bwupm .om kjSoIm . 7 mm?m.mo ommpm zm>a pzo m_rm . om< Ham _>qp?mug An>xmoz o_ox_om. moruov .nnm-:m cz nr>mmu omz.>. omz.>. oa< mwo woczom??N: ram. 0. #11. maymo K?mn Dn?m ubth .3 r123? 32.?0 .3 . it. .31.. .8Lv?. K: a. . .. 2P: 9:562. .5929. . . 6-93.! .: . 3.23: .2 25:. Cur-c3 1:338 . ?who mmo who noczaw< on 020.2 #060 pm nocz4m< ow om_m_zu >H4>nxmo. {19.10 >n 8:2 . 8.3.2.5.ZCMP G. mm; an.? mmrm>mm a:_m m_rr Ho x_z >4 amru Vumuumm nO'rpC .5 9.8826. Cr. art}: cc. . glory?D -mmumbo . [Jame ?0,000.39; 3:13:00. . 0.10.2032: ..0.0a.0..00 . CERTEFECATE OF ORIG. . iron use AND FOR THE FOLLOWWG COUNTRIES AUSTRIA sum (Steam, II Cf WYA COLOHBM mm FINLAND cumv new IN ITALY OF KOITSJ. HETHEMDS SAUDI ARABIA Vin.? undonignee? . {Omn- iqm. er he) Winn Jute: . [Nu-no and Addu- Shine-d rho men?oned goods shipng L, mm." he dofeW?signed H'ia product of H19 Unifed Sieres of Ame'ic mu we uomas Gregg"! f? oucumou A003: 4 .0095 QTY. ?0 FROZEN OFFAL FEAT (BEAR) ., 30155} QTY. ?0 FROZEN BILE i i i I in before me i ?1 a a cam?d em a- or 41.11.! 19.81(Sionlfwo 00 Owner or Agent) . - h. . race/gnized cf Commerce under ihe laws of ?he Sfefe he! examined 9?10 lenufecrurer'rin maker sh? per's eHidavir concerning ?l?he origin of fhe merchandise end. according i0 fhe be" of if; know]. 390 and belief. ?nd: r'wef produds named originai?ed in f'rVnifed S/hias of America. .. - Sccrefery - Mol?. (a to! omcm us: omv UNITED STATES DEPARTMENT OF AGRICULTURE AMMAL AND MANY HEALTH INSPECTION DI: EXPORT CERTIFICATE ANIMAL PRODUCTS Port This is to cmin That foovand-mouzh disease, and contagious bovine pIcuropncumonia do not exist 1h: Unich Stale: of America. ADDITIONA DECLARATION Based on Information avaIIabIo fo tho and ?In mum Inspecflon Servlce, I horobv Occurs that anImI _by roam-75 described buou or. no? ?0 agents of InIocflous disuse: of dmos?c indurpesf, Ioot-and-?oufh disuse, one! com. I nlo no? ?In In tho U.S.. 07-9?2 I Inspeu tor-m! Ono 0.5. Depanm-m ul Agncuumc. Voter-any 599%? 3166 Des Plaines Aw?. Sum 19. D38 Pinion IL 60018 ?at I IUN I HE KAYEN TRADING CORPORATION 6 THE BRAE 11797 NAMI ANNAUIJRESS 0F CQNSIGNLL JIM MYUNG ENT: co: LTD: . 2-20 CHUNG-KU SEOUL, KOREA - I llmd. gummy. 2,225 LBS OF FROZEN OFFAL MEAT (BEAR) AND FROZEN EA) A1 ION (mu A - FTL- Ann. 2205 nun onuh the Unucd Smu Ucpaumuu o( Agncunun or '0 any or cl Ihc Dcponucm mm Input O. - 1 0' YIAD. . ugtnun-t?l v! gaunt-Ll - 0' tut cum7w: ..XPORT DECLARATION - win-umoICu-o not our-no.1 Hm. Sn: )3 9 C.F.A.: Sac. In) sum Au oi .- can?. '1 . 0E wusms FROI mE UNITED s'mE; [um mum: iobhd TI iuunlu I, 8.3. Culul ?3qu mm In 9f!ch :m Cum! 4' READ CAMIULLY mt CNSTIUCTXONS ON To AVOID 099.111" 93mm *1 Anon-uncut.- l?u MI . Jun-at." 'tmgu End?sl' "iv - . .?(pnhr- ?fty-"hwvw?d'topdh.A?s 4. . nv Inc-un- 9. ?an-1c! .4 I'v5.2}: J'J?tgfle7-rhoqu .. . a. . ..C q; 3354-13?. A nun-m M?xm? .. 5 I NW. in avast-?Tar?. ovi?nn?Tl?uurQ-??r up; 1.. . . - .YING TIGER W?v??mn?r?w 42; $523.. 3 . - .. munch-ago. . . 1797 . . . . . INTETSU 25TH Mi . L-H-I:I-l:ouuchll ~29 -KA 237qu o? - . - - i? .33? i alumna-cu" wanna-00- Auo-cu ?amp1?urvrfusci-Ala count!? 0' UL In? it ottnuanou 1N- puco "Ian - . . ?1'?ts ~?J?Vf?1m 4p In gun?? a, huh-(In A-o ?tn-unmet? ~43 . . . w-wm .- we? :?asxm. . 0' u. . on". 11? moun- ?Mun-uncu? ?mu. pun-n a. vosuL Ana . - ul . 53.0.3. .93ah? (loo?0? me no, 3s?l?7w .3 mi2.3NENG - 22-5; 1 0 ??00 2225 - [3 .59; FROZENWFFAL MEAT AND .811 - .- .- . - . - - . on -. who?. - 2? Naoz?owm ?It-4 lem?~\uhlawnfa. ?4 .?naV-fit-IV (51?5" ?144 mgrqur-?t-?w 1b.. . 3F'w?_ 5mg2-.- lr.? L1~?sr~upgu5B 1 . - I a .- umumums ?cumin-v vm um" uslau i Hun.? nun" ?Iguana. - 0.- nI I is 0.4? . on" lit-oi: counun'v to ununol?mus Lu- 'nomum tau and . ?v unnannoutmuanirtm-G . I I In Ana". 0? - c. . . Paints or (Na out?! we - L?s: {it ?20-?534-3 win-$1516? . "1 ?11?13mun nus-(o 3 no not? no. taro-v (ovum. no custou.~npous. - (Na-o and man. - ?no.0, sum nun- toms: anymonutu - 3' lumovlz) I a nuv Au. IVAvtuc-u unot A-o nu. wroau mco u- ntcLAnAnou Au: vnug Ann I an attic or 70.1 anew-010 to. I?D-tunvnnom (so. 4 .. I M.UTSUNOMI YA. - A qg- WORLD EXPRESS (USAJ, we. - 57-0 Old-0'. 00.. ?to-luv. cam mgat. all m'o a .- 2+_6_37 in; am who-0' dues .- . '0 - .- - - tun-u or .0 (on?crown agoNOT use rm: AREA "nu-?c noun not manor. 0. no smut. 0 no. In?. In mum on In:nun". ?no. mo coo-cum you onand .0va to an?. ?(up a u. 'n .- ..-. . . .. 4-. - .- .. . con-go union-u (coco-mu mm In. "noon on Ico- t. .n Unuo? Mun. .- cam-1 In In Urn-o. Sun- mm a "unwoan . w. on. It .JitgraCERTIFICATION ARTICLES (excluding radioactive materIals) Two completed and signed copies of this certification thall be handed to the carrier. (USE BLOCK LETTERS) 1 WARNING: Failim to comply in all respect! with the applicable regulations of the Department otTranmomtion'JS-CFR, lzandJec inll'nllionll shipmentt. the Restricted Articln Regulation: may be a lunch at the applicable law, sum-ct to legal penalties. Thu shall in no circumstance be signed hv In IATA Cargo Agent or consolidator lor lntumtmnal shipments. shipment Withl? limitatIons 9'22?ch (mar: one) 4 :1 pan-near worm cargo-only aircraft Jr Article Proper Shiopmg Name or Articles as shown In Title 49 Ch? IATA Fhshucint 1 Number CPR, CA8 32 Tariff 6-D, and (for int?l. shipments) the I Pull-9mg i . (Cloud-cu) o! (Int'lOnlv) IATA Restricted Articles Regulations. Specify each Note no be Pun." (Sn Section article Technical name must follow in applied Finn-u. IATA parenthesis, the proper thinning name for N.O.S. items. llnt'l 0an} Pub" LiquidORA.A. 693 12 1; LB. (CARBON 0RM.A. 173.6 :5 -xs UNI Specrai Handling information: PERYSHABLES FRESH MEAT KEEP REFRIGERATED. I hereby certify that the contents of this consignment are fully and accurately described above by Proper Shipping Name and are ciassified, packed, marked, labelled and in proper condition for carriage by air according to the applicable national governmental regulations, and for International Shipments the current Restricted Articles Regulations. L: Name and full address at shipper Name and title ol person signing ?l KAYEN NC ON DONG H. KIM I 6 THE BRAE PRESIDENT N.Y. 13797 NG CORPORATION Dale Signat re otShipperI 7gw~wning Above) JULY 1 8 - 9? 9 I tux/Ltd?: Air WaonIl No.? Airport ol Destination? Airport ol Departure? 023-789ti ?a/ouL, KOREA. . 44mm ., .1 4! KAYEM TRADING conpoaanon - Mun thco - 6 THE BRAE, YOODBURY, NEW YORK H797 (516) 367-3554 COMEEHCIAL INVO ICE DATE 3 JULY 9. 1981 T0 - ansonc BLDG.. Rn#506 PROM CHICAGO U.S.A 2-20 2-KA. CHUNG-KU DESTINATION . SEOUL. SEOUL. KOREA TEL 7787755 QUANTITY DESCRIPTION UNIT PRICE AMOUNT 1? FROZEN OPFAL MEAT 033 750.00 U88 7.500.00 (BEAR) 10 FROZEN.BILE 033 500.00 058 6,000.00 KAXEN TRADING CORPORATION J/ouc a le? [0 Damn omen: loan-Ix. Alnu 996's -. ?5 kahuna am. ?raupo. Now Zuluo Loo Megs}, 901651..? 0 . .-.. . . KOREFI a axe-mes BRNK Cable com-u: KOEXBANK Tm: nun-on: 223533 NEW YORK 3-- VM. N. Y. um: mausg??'W?l Tokohom: 012) 8384919 9an o! nun-om IRREVOCABLF. DOCUMENTARY CREDIT ?0534 303)}500121 ?8-4 3275 0mm? cant Am". WONSEO MOOLSAN COX-TO KOREA EXCHANGE BMK SEOUL KOREA FOPC SEOUL 6THE BRAE WOODBURY NY 11797 TRADING CORPORATION I ?nnyoa- U857 4 10 . 00 (USDOLLARS SEVEN THOUSAND FOUR HUNDRED TEN ONLY) AUGUST 31 19.3 Out arm. when nan-ah bv Vow mum) at chum ?a dam AUGUST 10 1983 "who ?qum Mam-n Immac- minty 0v mum-an I came lama ht! ?3 Other documu: mm AIRPORT USA ORIGIN THE CREDIT NUMBER KOREA EXCHANGE BANK Ian-m1 1M elm-z "0mm damn-hwy coon No. arm. MEAT mm 80% usnozuuzs 2.9a/xc ozscoxm-r: mourn usoonms 4.24 FOB sn?.m. "on "'N'Ek?Y'onj?' AERboa'r SEOUL AIRPORT mm AUGUST 10 191 SIGHT FOR FULL INVOICE VALUE NEWORK M0684308N500121 ol KOREA EXCHANGE BANK SEOUL acumen-0d bv mo Iona-mg oocumu manna AIRWAY BILL CONSIGNED TO KOREA EXCHANGE BANK SEOUL oI COLLECT 'M'Nouly . dunno". mound blank 10: I101 01 the vm nun. not-cm ov cuumam mun umnuv mauth um cums on canalmun the Mia" a slum ten:an :qom Koo". Inwrmu mm . (BEAR) 2.4881(6 (5.483133) AT . gun mandate rm 0? 0? "an. onion! ow Iona on at?! I. Wm MI datum mt indium mm 0! mi: and". 10 um ?nd on comm-rem ?won. 0R1 Mull 1mm I3 PROHIBITED Tm PROHIBITED an: 4 a. 'wmm a: comma mun a: mac mum! mum mu man- of ammo at mm 00 mm. or mm gnu?u. I unmet-um a! Ma No 190! .uw- BUYER msunzs TRANSACTION ?Du-mm . ACCEPTABLE .I. 0-- 1 lath-i planet mm the "um 00 ave-I than men mnqu Inolov omnsom the lummuwon and/or our-ouch. .r-1um.m? l; km? APPED - taco-- ?uranium-?Mao I ADVISING BANK - AIRWAYBILL REQUIRED ?on? Tho an. mm the drum. on! non- no. hold." 01 an!" dim um and hwmenuhv-wolmmsum?a. We the rqu to man such mama to "m a may be menu-N umn "any: of am. com-mutton and ammo no nounson 10! any anon - REQUIRED - Bosses . - NEGOTIATION UNDER THIS CREDIT mm BEREPICIARY BONDED 1 I i ?Manama-cum- mm mu TO NEGOTIATING I consecu'rxvz AIRMAILS . Ymhm?ulw. 4 i - (?mutton TO THE OPENING BARK 3! TWO BANK: Kama: a WNGE BRNK Cabh address: noexamx new YORK BRANCH Tun nun-v: 223533 on Pm- vou. N. v. 1m ORIGINAL 8351949 on. 1 1 3 IRREVOCAHLF. DOCUMENTARY CREDIT ?mm 8N500139 tab?! 4 3 27 Ommnq bani. Egg?" EXCHANGE BANK wonszo moons?! SEOUL KOREA ?~thcutv Amt KAYZN TRADING 6 THE ERAS WOODBULJ NY 11797 TWENTY SEVEN THOUSAND NINETY ONLY) AUGUST 31 198': Du! MI). Manna-Mbh bv "manhunt SIGHT FOR FULL INVOICE VALUE *Mm KOREA EXCHANGE BANK NEWYORK BRANCH hum. the clan: "Dunn undov and" No. M0634 308215001 39 i cum August 10 1983 0' KOREA EXCHANGE BANK SEOUL ammo-nae bv mo Oonowmu documents mung . AIRWAY BILL CONSIGNED TO KOREA EXCHANGE BANK SEOUL 55 Fun ?Wan-Ma momma-as- "Vm cougar '?ou'v accomraz' . Mom-w mutant! mincv mm:qu duohuu. :ndonecl blank HUS ol the mum column at cum-um muu unruly ?loom! that damn m. currency ol on" an an ?Iran a nulmq mm Kovu. Imam: mun um: Sim ulna-vein imonu 9 QUINTUPLICATE Olhu comm-nu: m'w BSAP. CALL 6.31?: (13.91.85) AT USDOLLARS SPECIAL DISCOUNT: AMOUNT USDOLLARS 5.45 FOB NEW YORK AIRPORT USA ORIGIN mo Ion-War. (on o? of 2.4.. warm mama an. 0! Wm AN down-om mt main" mo mm 00 (hi! atom. THE CREDIT NUMBER 5' Mil-d on (M sum-:- of "ca out?! and mu to um rind! 0n cornmeal Im. I mm, 00:5! .- wept! In tho "Mt-Quantum .. Oahu .0 Cbnama Mutton A. no: Smoky-m "um um Pam! mum-nu hm AUEUST 1 0 1 9 3 PROHIBITED IBITED Dolme mu? In ammo mmvio ham. or on- aura". INSUEES 5136011 mm: m: Mva- 1 an 10:3. Emma-mun lomdm ?mm-1 moi mama! n) - AIRHAYBILL REOUIMD - nausea wusnous: mean-nu: - warn 1315 c3231: To um: - IUYER Iss?nzs - Mom-sq man-n move-nu law-r Gun-0' BENEFICIARY - mm?ocomavmmvumaumn "a gun-m mm pour. in eta-cu I your WI 3 a. i 01' man 0-60 mm: at dum mum ?not! and m- I a. and" u. 'I'h tum a! cum: um we? ml.? lb.? duly mm on onler ot mums Wad. mm DI 7 "m 0' 09?? '70 7m: OPENING BANK 3! TWO coaszcu v2 mun-mom W. "gm to make such amendments to tha' mv be man-Iv umn rectum 00 cable ?p I I animal! and ammo no rummath 90! mt! hunk. bl Mun 006-0 mile: omnuom mo ("mama urn/or "amt-on Lc?al 29.1! i ?he? chalhamo- ?or $233112; NEW YORK BRANCH 460 Pam Avenue. New Yam NY. 10022-1986 Um NHNYE-43273 NYE-43276 Dace/30183 KOEZA EXCHANGE BANK I . QEDUT . .. a b, Ncgummu; Aacpmnu? 3 Payment Magnum has c?'ectcd under LIC Cu?m?nm 3 nosach??usaolzx usual vuursrivc. . A (may of. mixfor mumn: HOOLSAN CO LTD . .H . Daft than a: 512W Due on . . Anal; 7 f? Du\\ RAH: Pdsl?acc .mr. . Jon ?0 $3.33 . One at rEw nun-nu artm :nui. Jm umcma ut' any) to t'nilnw kw nru mall. ?n cf count-tun. ucuma ow I name -~voncI//L s.on AVID :Jr'wlu?. ?mm ?Mil m. Wr . a? "(hi3 \c-ur' .u'um?t ?uh u~ mamnn . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . I: 1'2. .m HM .n 1.: .mr :nxmauIu?l?r'nmn m. .13 rrc?. 011 ?111mm? Upon \?nur please - - u'ml \?uux .Ls'u' 3% PER roux CABLE or 8/30/33 nf?rf?aue nuke, an-w ouch c: documents has :eer. prv-sentcd far pavmem (or accumncc or mqouuxon (ht cu. may ch'm me up"? due 6! tho rerun! err.? in! expuy date extend" If: accorcance Arliclo 37 01th! Uniform Cuuoms and Prune" [m Cream [1074 rcvumm a: mo Internanonu Chamber 0! Commuter P-xbhcazmn No 290 and we behave the attached document! to u- one (arm and mum "my aspect. Hc-vcvm. we ?nu me no [at the couocmeu. qenumcnuu of tho document! at far :hr quantity cr quahty o! m- rcpt-19mm Femar'us. Nyg-43275 $27,090.00 NYE-43276 7.410-00 '3 Authomca Sat-aunt: LC 23 DIRECF to u?u?r . at? aox yam-13ran GA 30051 *6 I. EYE DIVISION . .SPORIA HUN, m; - it?d. ,mp its. Kasai-sq:- i) ou'suubnnIQF -- it-t' Fzrg?lugaif?o hwy I 7-15dismal: FAVOR KAYEN TRADING CORPORATION [Any TRADING coup c/o KENNEY TRANSPORT INC 6 THE 3M3 152 13"? AVENUE ?>005le NY H797 JAMAICA mm YORK 114.$576,? CrsAnCtr?i SPECIAL r. nails~ PIECES 23 CRATES KENNEY SAN HONG mom none u. KIH phone consignee phone nunber I I I??ml? IN ?511056; .9. . . I I FROZEN HEAT I 7300 496 362 .312493.. mama . cause: ?In sham-H - - I-ocn V;.c -., c; 2 mmde a ., EQUIP. av - "mun- SIC .WUN 33:3?l?. ..3A-9482 REMITTO: EC BOX nomzo . ATLANTA.GA.30384 TOTAL ICC necuunous neoum: um FREIGHT mu as mo nusaonuuo - 1 ?0 ,vv'a 'l 9 '1 1? . kwi?.? 07/25/33 KENNEY TRANSPORT. INC 153-04 ROCKAHAY BLVD. JAHAICA N.Y m: 11413 KSYEN IHC BRAE HOUDBURY NY 11797 1 REFERENCE No1 AE91875 0.00 0 00 P9 (IL 0 AHDUNT 196.86 0 - 1 AUG 31.1953 37 98?) uv'rrwc.? in: 'o :us-gu r: Can" 'u we? ?(bum nus: Hut" via m?u RAVEN IRAE INC CORP PAGE 1 #:?ubnonm: auiv" t) K1017 AUG 31.1983 35.5.: . 3 A :?REFERENCE NO AE91875 196.85 .- .w?reH 3' i 0' 0' 30333CRATEON ?Jain - ?003392? HEVYORK 1516) 3(7-3554 won/Kc QUANTITY JUL 18.1983 LIST UNTT PRICE $0.00 AMOL 1000 tun" - u. IL .. . nr-l "If? wI . 2. I AIRPORT TTL 31,000 U. .10" mo 51.1.. 7 ?mm. New lollund \H-uw Iu u?lW't??i 934970-3331 KT- 1 3 6 8 OI nlDanvua; on Can-on \qwu 0? 1 JFK 171' 3311. i? .anLIi-uc. Ah" I rchAn-?ou :0 H. IV In SE1ACCIA MattiKENNEY TRANSPORT, INC. - 9' -i . stL, . JAMAICA, YOR 1143:: 5 (212) 723.1221 15*, 571,3 TELFX- 475629 7 I 2.2.167 smut r1 Accuu~v tnuu-ID. I 1nl;b;l'$ an no I I 6.11.8. 96915113 5 mg FREIGHT Fonwglu; Culhhm anom l-Mov. Inompn 49! (undo. sutnrcu to ON IN 40 . i goous (non uomq am-uom qocu own and comma: uc-m .u TPADING CORPCR noIlu havoc". I may?!) 1- I EXECUTCDON AT .. ?9 3 r' Udb.\Y' 1-4 a! LEE K/vi- 5/1444\hnnuu ?mun-vs a- nu mnuuhunu nun-uncut HM nu Ins new Inns-?1' '-I ll I-l vluuhunmnuun, J. An ianImt mug-mow .um ?.va um! VIINNV . I DOCAna-nu? ut n'cml . w. ur .. .. Hung: u-Im 1n- gaon o? - nun non-run.? . In? . u. "nuhdhun. ?nv?noun dun-two. . cum-clung: 512? HUVS ON ?5?5 Nah?. um Ouahh?v 0! good. nun Donna-noonc.c. 50 3.57 cm HARD HORN (130mm HARD storm) NO mam VIAUE i . cum PURPOSE b?nly I I 3 ?_T.hm common-nu Inc-nun by m- Umud 5mm mum-.chuuon conuuy Un-Ioo Snlu luv woman-a 0m o'uoaalo "horn-cu \hlnm'nl may no ?manta to mate: or o?nur unlike! .u um Ian? rum unto? snoop" guo? novoon 1 ounces PREPAID . can-ass COLLECT AIRFREIGHT 178.50 I CARTAGE - QNLAND FREIGHT I Documsmnuon HANDLING a" 9 - I I msunmcs 2?me a CRATING . I POSTAGE.COMMUNICATIONS TOTAL onEPAno - wwg.-_ -. CO.D FEE '7 ONE BOX m=my L00 rwnu'qr ATAGED I l? . TOTAL COLLECT .50 - aha CHICO - 6 THE BRAE, VOODBURY, YORK H797 (516) 367-3554 T0: DONGHYUN c0. K.P.O.BOX h36 SEOUL KOREA comnooxrv AMOUNT 7 WOODEN CRATES CONSISTING OF: NET POUNDS OF FROZEN BEAR HEAT AND BILE TOTAL COUNTRY OF COLLECT an convuamzom INVOICE KC.KAYEN 2108? KOREA KAYEN TRADING PRESIDENT In: men: Kant-t. Alou- ?il unqmum?n lama 06.. Tu?. an. an? You? Lat CNNurmo .0260 in" nu, 30m (M I VALJAYIOIU l7" E?y? -A ?us was: NC 3? FLYING-WGERS 1Mun? I 7901- ,An 1 1 u-I?mn' .T: menu onwuru r0 mom. I no Mu no um. 00?53; :5 v' awn-w.- cum-ac" 00!" 80-10! 03" 3,343 ?mu-on 0-). 70 THE CONOU-ONS 03 0" I 32v; at"; 503?: COVCL . m6 CA99 3? Slum-v may-anon. cucu- manor 0' 0 . A ny cum-mg a mw-o' cam-go one alvmc ?gammaon: mm: RULE anus; Sunnu onus emu mstnunlms nu?Lou unsoawmmu o~u ?nan: uovsuuv, an owuno To now: on own I :l ISSUING 5 46011 AND i nus/arc I I h: mtonvnzon. Nuvu?.? 5 MA CODE ~mam enactn- AND 3 Hm: untrawmpwft'o?utn . mu 00' man I xgucr-a no up:- TYD Li lsaL?o73 us! 3 'i4 ax; mo" 0' Dun-"mun J?w-mom a ?0 . Tun. cnnmoo73vr17;st L: 073.453, 3 . . 1 GHT DLLEC I 'zssL? num- "0 I i - an: luv" 00 Dom-nun comma to us to. It ammo-10c "(.OCOS oneW?s? . I I ?~25 ue~s.oFROZEN BEAR KAT ZHS SHIPMENT :Eigb2615 i! [1 1J ?863.90 I, KEEP REFRIGERA win/Little." TSF ,.so 529 5.00 c10:9.oo 26.35 3 kamL?. if? . CHAIGES Acun ?7 4?61 107m. out. clulfpg Euggu?jg I (U: I I m? s.ummA%L . 1 COD 9 Signatth o! 9.3.. o! mii'??m 107M. ntnzo You. coutc' 7 . I Yum? eiuu?a'EA' puffx?ngf??o-u i \cuna?s Isrnn' - 023-2050 0911 3 cow 10 (EXTRA ccz??oe 0:22:59. J- mun Sew}: wrung] 10w United States Department of the Interior FISH AND WILDLIFE SERVICE m? "m Division of Law Enforcement 10600 Higgins Road. Suite 707 Rosenont. Illinois 60018-3770 (312) 298-3250 March 5. 1984 CERTIFIED 2458698 RETURN RECEIPT REQUESTED Mr. Dong H. Kim. President Kayen Trading Company 6 The Brae Noodbury. New York 11797 Dear Mr. Kim: On February 10. 1984 you exported seven (7) wooden crates consisting of 2.200 pounds of frozen bear meat and bile to Korea through Chicago, Illinois on air waybill #023-2050 0911 via flying Tiger Airlines. Cur records indicate that you did not declare this wildlife to, or receive clearance from. the U.S. Fish and wildlife Service on this export. If you have evidence that this export shipment was cleared by the U.S. Fish and wildlife Service. submit it to this office within ten (10) days. In addi- tion, please submit any infonnation which you may have, including copies of documents. which indicate the original source of the wildlife, i.e. state. pennit numbers, individuals involved in taking and/or re-sale. Failure to declare or receive clearance of exported wildlife or wildlife products is a violation of federal laws and is considered a serious matter. It is essential that you contact this office within the ten (10) day period or federal prosecution will be initiated. If you have any questions. you may contact this office at the above-listed telephone number. Sincerely, 1 VA Neill Hartman Special Agent Enclosures: - 5023-2050 0211 14Invoi?? #21334 usuhH.?Irv. at ?42v a. gdtony 9 - . .. tunaic- ?.31 - - 2? - mutaa?i?ms?r '1 tin-a .i 4 . S'Ivv . I "3 wa 92 044w du Ws?e. ow awe-UM. Qov?. CLAA Lit.) a a? _quwV tux cvcw?' doc-JV:? .. .W?Ibuw?n? Wu 41 [73.4 I ~qo'uoo-n .9..- 7 i WOLATION umm: count twig? 33:31? =33} 3 8 6 4 1 .?lort'nern IJ1er1c?L of 1H 1nn1 s-iiustz-rn L11 v1 510 NOTICE 33.9.. -3024 - 111:5. -Lmn'sml 1 21:31(In. ??g-anon VI 0.0 U. A {331.233.16.333' mum-c I I My135.09" 66 1/1; Aqu] menu on ?on? nus . nuncu: am noon cowl ucuu no. occun'nou Pre?d?mt Maud I 3 Kayen YruuinLCorporatmn kuoodbury, NY on: a noun or vuounou 5/ munuc ucuus: no. nus O?Hara Internat?lonnl MLQort C1ty uf "'00 WHO 0-: :1 Ho 111:, 1 Mom), zuun o? glam; mmomtxunpz. wilun?: Truu: LN: united States, Lawn, 2,209 Of? mgvoanumr mar o. u?c wi?uut F73 Export DucTarauon nowoto. um. um sum: 0 ntcuunous vacuum 1? 1433(9) 5U CFR law.) we . ygunou no. "nuns: dune . mo 0! "Al i "unmet $730.'?hy 3L - .. 2 I: 1% -- . Dir: nwmg?a. . . . 38 3:30 $988? 2.wwv-.ull(1.. .. . - .I.. .q .I . .A. n. 111h318119.1%? VLIC . 31% .s. 1?94. .. liti.II. . . wilt.? 5.2.11.) . ., furWham, A . 1 . i} bouwrfvi?.\U.Mlbf . ..t.a . .. 1.. .. 4330mm .. . . .. . . .. . . . .2 no: .lAu?U. unocr . x>953 ?0.3 L.- . . x?i, U.S. DEPARTHENT OF THE INTE and 'Udlife SchIcc For-m Approve GNU No. ANNUAL REPORT - MIGRATORY BIRD INVENTORY No. (39- TW Rrpon (or year ending: December 19 U. 5. Fish and Wildlife Senrl'oo sz Enfortemen! District #7 Bag: 45. cha'a: Snemng Cities, Minnesota 55111 PLEASE READ NOTICE ON BACK. Penn? regulatiooa (50 CFR 21) an annual repon ol your oneunone on or before January 10 of each year. Failure to comply is cauae {or perm? revocation. Pleaae complete Hue repon hm below. indium? "None" i! oegauve report. Mall to: Spa-cu] Agent Charge, U.S. Fish and Wildlife Servacl. Lin live ducks. (nae. bram. and awana and/or no. and other migratory birda on hand at the end of the Indicated report penod. Far hve ducks. geeae. bran. and antenna. you met Include the method or nethoca by which individual birda are marked aa reqmred b7 50 CFR 21. SPECIES RUBBER HAN BIN. Egg. 4' 0/4} {pm/creel /2 Sara 455; .3 6 ?558L1/l.? 7'51!? - 21 a . CERTIFICATION I underatand that any {alae alalement herein mey alb- )rrt me to the criminal penalliea of II U.S.C. 1001. Dale 3-202 (Rev. 10/75) 13.1011 38W'1d INHIJIDEH .U . ANNUAL REPORT - MIGRATORY INVENTORY . hr. Leslie L. Schoc?cel I 2 Per-nut No. - . I ~ken-o, ?scal-ism 51:95:) PM 2 639 'm Report {or year ending: DecemberJl. l9 PLEASE READ NOTICE ON BACK. Permtt regulations (50 CFR 21) require an annual report of your operations on or before January 10 of each year. Failure to comply is cause {or permit revocation. Please complete the report form below, indicating ?None? if a negative report. Mail to: Special Agent in Charge, U.S. Fish and Wildlife Service. U. S. Fish and Midlife Service Law Enforcement District #7 Box 45, Federal 83d". Ft. S?eiling Twin Cities. Minnesota 55111 SPECIES NUMBER 0N HAND List live ducks. geese. brant. and swans and/or eggs. and other migratory birds on hand at the end of the mdicaled report period. For live ducks. geese, brunt. and swans. you must include the method or methods by which individual birds are marked as required geese 3 Canada geese 65 snow geese blue geese it bluewing teal 22 wood duck A pintail TOTAL no QTIFICATION Permittee?a Signature 'alae atatement herein may aub- venaltie: ol l8 u.s.c. 1001. I 12/10/80 LL 1 (Attach additional sheets if neceassry) QPPLICQTIDN Prev rz-Ls-Num: (9,7185% LID-NUM: BD1169 587012: Cffice Entering App @1 Date received 1/80/84 Rpplicant (B or P) Business YOUNGS Qddvess 161QQ S. GQRFIELD QUE., SUITE Middle Suffix City State CG Zip 96733 Country PERSONQL: DOB Hair-clr SSN Dccup . . . . Eye?clr QFF BUSINESS: Name . . . . . . . . . . . . . . City . . . . . State .. Zip USINESS: PRIN OFFICER: Corp Title PRESIDENT Phone Last JIN First YOUNG Middle Fee Received 5 50.00 Receipt No BIEQ Date 13/23/83 ices NOTE App-Nun: 537019 -ELSE NOTE NEW BD1169 PRESS THEN (CR) DR (CR) ONLY TO NOT PRINT UNITED STATES DEPARTMENT or THE INTERIOR FISH AND WILDLIFE SERVICE . LICENSE THIS IS TO CERTIFY THAT YOUNGS MERCHANDISES 16100 South Garfield Ave., Suite Paramount, California 90723 IS LICENSED TO ENGAGE IN BUSINESS AS AN IMPORTER OR EXPORTER OF WILDLIFE IN ACCORDANCE WITH THE PROVISIONS OF TITLE FIFTY OF THE CODE - OF FEDERAL REGULATIONS. The licensee is not exempted from other requirements established by law governing the importation or exportation of wildlife. THIS LICENSE January 1986 DIRECTOR License Number 071855 I OF THE INTERIOR 0.3. IISII :mIcI FEDERAL FISH AIID WILDLIFE UCEIISE RERHIT APPLICATION I APPLICATION FOR any can QUE NO. moon on [new LICENSE I Pawn 2. emer DESCRIPTION or nc?nvn?v roa rune? accucs?rco anzusc on Damn Is NEEDED. License needed because the 3. (N..- co-plon and ?uent aunt-r ol IndIndunl. Moi-cu. use). .1 guru-nu to: that pot-II you-cud) MERCHANDISES 100 8 Garfield Ave. Ste. A. Paramount. Ca. 90723INOIVIDIJAC THE Ital. :Juns. :uS. DATE OF BIRTH COLOR HAIR ICDLOP EYES i Pno~e was be u- (213) 634-0670. I. OCCUPATION ANV wsmess. AGENCY. on INSTITUTIONAL HAVING To 00 THE WILDLIFE To BE COVERED BY TNIS exporting of 24 bears (Live) costs more than in year. 5 Ir IS A BUSINESS. CORPOQATIOQ PUBLIC AGENCV on COMPLETE THE EXPLAIN TYPE on KIND OF BJSINESS. AGENCY on INSTITUTION Young's Merchandises is.an importer and exporter of goods to and from South Korea. At the present timeiue have been asked to buy and ship 24 Himalayan bears to S. Korea ?or the specific purpose of breeding. NAML TITEEV AN: NUVBER 0" DQESIDEN OFFICER DIRECTOR ETC DQIHCIFA- I Ir IS A CORPORATION INDISA TE STATE IN I 6 LOCATION WHERE PROPOSED. IS TO BE CDNDUCTEZ Animals will be purchased at- locations in the U.S. and flown from Los Angeles and or New Yorx to South Korea. I 7? no voo Am CURRENTIJ VACIC recent-i F's" nu:- I alga.an LICENSE on $72me vs: ~o {ll yon. ?:an av pcmu DUDDOII. . 9 IF REQUIRE: BY ANY STATE DH FOREIGN DO HAVE THEIR APPROVAL To CONDUCT THE vou Phoeosv we: 7.1. ywudlcnoou any Iypo o! Chen-curl: Letter of Credit has already been opened for the business. and import license hasgbeen declared. I g, CERTIFIED 04th out MDNEV ORDER opphallol PAYABLE TC THE u.S. FISH AND NILDLIFE SERVICE ENCLOSED IN AMOUNT or ID. DESIRED EFFECTIVE II. DURATION NEEDED DATE Jan, l.'84 1985 PROVIDED. I . ATTACHMENTS, THE SPECIFIC INFORMATION REQUIRED FOR THE TYPE OF (See 50 CPR 12(5); MUST Bf. ATTACHED. IT CONSTITUTES AN INTEGRAL PART or THIS AFFLICATION. LIST SECTIONS or ID UNDER WHICH ATTAIHMENTS ARE IATTDN IN THIS APPLICATION FDR A I UNDERSTAND THAT ANY FALSE STATUENT SIGNATURE (In a? 'z?zoo 16/71) PRESIDENT MERCHANDISES. CERTIFICATION I HEREDY CERTIFY THAT I HAVE READ AND FAIILIAR WITH THE CONTAINED IN TITLE 50. PART 13, OF THE CODE OF FEDERAL REGULATIONS AND THE OTHER APPLICABLE PARTS IN SUBOIAPTER OF OIAPTER I OF TITLE 50. AND I FURTHER CERTIFY THAT THE INFDR: IPLETE AND ACGJRATE TO THE BEST OF HY AND BELIEF. THE PENALTIES DF II U.S.C. IOOI. DATE u. - vowel A name of. Applicant: Young's Merchandiees -mes and addresses of all partners and principal officers in the bu5iness deSirinq the 3.1: Na Export/Export license. 's Merchandises Owner . YO ng . uariield Ave. Snite A. Paramount. Ca. 90723 location(s) where the books or records concerning wildlife imports and exports are to not: hcp'. . Same where the wildlife inventories are to be stored. Elueridge Zooalogical Park Meadows of Dawn Virginia Hartinsville. Virginia Eric Morgensen Curator gi- Lqmu, and telephone number of the officer. manager. or other person authorize the records on wildlife inventories available for examination by Service officials. earlield Ave. Suite A. - Paramount. Ca. 90723 (213) 634-8970 - anticipated dollar amount of wildlife you will import and export during a calendar year Approx. 24 Head of Himalayan Bears at a cost delivered Kimpo 31.559.9Q Ber Head by Air. cost includes freight. The license/permit application (Form 3-200) is a general purpose form {or al '.ivral wildlife licenses or permits. Section l4.93(b) of Title 50. Code of Federal Regula ;u;res additional information be provided on import/export license applications. This it VJCOS a format for that information, and must be completed and attached to your applicat ?ugh WM 4} Zion 5. Garfield. Suite 11 ?35" Paramount, CA 90723 ..- uf m, vounes MERCHANDISE - ?6100 SO. GARFIELD AVE.. STE. A 8 8 2?3-634-8970 PARAMOUNT. CA 90723 . e??gwo? '3 - wants Katina] Bank mm! .0 (/77 f, 4' .. Add-'4 rib- An?q? 3: . I DEPARTIENT OF THE INTERIOR u.s. FISH mo NILDLIFE seawc: Looged in 12/19/84 REPORT OF INVESTIGATION DIVISION OF LAN ENFORCEMENT TITLE DATE or ecu-oar FILE NO- SCHOEBEL, Mark . et al 12/19/84 INV 4120AC INVESTIGATIVE PERIOD 12/12/84 REPORTING DISTRICT DISTRICT or omcm . Tw-3 TW-3 cunnacrn or INVESTIGATION Incl-on MADE IY L.A. (Wildlife) Serial #8 SA R. DICKINSON nmr?idp. I . sn?rus no 3 300A to 12/13/84, SA R. DICKINSON 4 hrs. SYNOPSIS This report details the discovery of a shipment on ten (10) live black bear from New York to Korea. DETAILS OF INVESTIGATION: T. JUNE 29, 1983 SHIPMENT. IESpector Long Beach, Ca. contacted SA DICKINSON on 12/12/84. In conducting a LEMIS computer query for MERCHANDI- SES, discovered a 1983 shipment of ten (10) live black bears to Korea from New York. The exporter was listed as MERCHANDISES and the consignee as SANGDOW INDUSTRIES CO., LTD. The declared value of the bear was $15,400.00. The shipment was 100% inspected by Inspector CERNIGLIA and cleared. The export control number is 257993. The document package will be requested from W. 0., LE to determine origin of bears. 2. NAMES OF SUBJECTS AND BUSINESSES ASSOCIATED WITH BLACK BEAR EXPORTS IN THIS INVESTIGATION. SCHOEBEL, Mark Scoti - t. Neshkoro, Wisconsin 54960 Telephone: 414/293-4145 Source of nine (9) live black bear exported 5/20/84 and of fifteen (15) live black bear exported 8/5/84-value $37,416.00. DISTRIBUTION OF COPIES (Do not write in this space) a vusumc?ron. L.E. I I SAC. DIST. #3 I 1 I sac. DIST. I 13? -D sac. ms?r. i 1_ SAC. our$14546 GIG: I HOTE -THIS DOCUNENT CONTAINS NEITHER RECOMMENDATIONS NON CONCLUSIONS OF THE DIVISION OF LAN ENFORCEMENT. 0.5. FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANED TO YOUR IT AND ITS CON. TENTS ARE NOT BE IE OISTRIIUTEO OUTSIDE OF YOUR AGENCY. S-SOOB (2/76? - WASHINGTON OFFICE SCHOEBEL, Mark 5., et al 12/19/84. INV 4120AC MERCHANDISES 16600 8. Garfield Paramount, California 90723 FW Export license #671855 Tele hone: SSN: Expor er in three (3) live black bear shipments 6/29/83- ten 5/20/84 - nine 8/5/84 - fifteen (15): a total of thirty-four (34) live black bears. A 213/634-0670 or 634-8970 SANGDOW INDUSTRIES CO., LTD. Korean importer 6/29/83 shipment DAISHIN TRADING CO.: LTD. CPO Box 1854, Seoul, Korea Korean Importer 5/20/84 and 8/5/84 shipments SUN ENTERPRISES 2705 W. Devon Ave. Chicago, Il. 60659 Phone: 312/262-7788 or 262-7241 Possibl or arranged snipment of 8/ /84 and the 5/20/84 shipment. BLUE RIDGE ZOOLOGICAL PARK Meadows of Dawn Virginia Martinsville, Virginia Eric MORGENSEN, Curator Possible source of 6/30/83 shipment Investigation continues. OF THE INTERIOR U. . AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT IUTLE: SCHOEBEL, Mark 5.: et a1 4120AC INV ADMINISTRATIVE PAGE AT MARTINSVILLE: VIRGINIA. Contact BLUE RIDGE ZOOLOGICAL PARK and determine if they were the source of the 1983 bears. Determine the legality of the shipment. AT Computer search for more live bear shipments to Korea. Check other exports by MERCHANDISES. AT WI. Continue examination of telephone toll receipts and consult with the AUSA after the first of the year. Customs will reply with their findings, then proceed with confronting SCHOEBEL. 3* R3-39 (9-81) [00 OEPARTHENT OF THE INTERIOR FISH AND WILDLIFE SERVICE ownsuou OF Ln: ENFORCEMENT 1? 1/15/84 REPORT OF INVESTIGATION VI DATE or REPORT FILE no. scnoaaEL. Mark 4120AC INVESTIGATIVE PERIOD December 1984 REPORTING DISTRICT name? or emom TW-3 TW-3 CHARACTER OF REPORT IV 1 IY . L. A. (Wildlife) Serial #9 SA R. DICKINSON I/l'h urEnEuczs "nus coal-Linn"! no J-JOOA to be enhanced) Serial 8, 12/19/84, SA R. DICKINSOF 4 hrs. uWixi?mzon SYNOPSIS This details the export of fourteen (14) in 1983 by subjects associated with this the total exported to thirty-eight (38). live black bear to Korea investigation. This brings DETAILS OF INVESTIGATION: 1. W0, LE COMPUTER SEARCH. - At the request of SA DICKINSON Washington Office, Law Enforcement conducted a computer search and located two (2) more live bear exportat to Korea in 1983. One (1) on January 1. 1983 and one (1) on June 29, 1983. Copies of the export document packages were requested and forwarded to SA DICKINSON. . ATTACHMENTS: I. Document package 00272747 - 1/6/83, two (2) pages. 2. Document package 257993 - 6/28/83, four (4) pages. or (Do not write in (Me space) usmuefou. I I sac. DIST. #3 (l no. ounf?f I I no. DIST. i I sac. DIST47? @si?st?z?ai??i??nmx. ?1 has I Ff NOTE - THIS DOCUIAENT CONTAINS NEITHER RECOHIENOATIONS MOI CONCLUSIONS 0' THE DIVISION OF ENFORCZHINT, FISH AND IILOLIFE SERVICE. IT IS THE PROPERTY THIS DIVISION AND IS LOANED TO YOUR IT AND ITS CON- TENTS All NOT 0? OUTSIOI 0' YOUR AOINCY. moo: (2/157- WASHINGTON OFFICE (ni? um mu. Ht .410. but.? 0.. upon of; CHICAGO 1/06/83 foo laun- Oulv Cub.- Ida-?nuns. No.1 (W on. lap-mo o! hm 1- so YOUNG Coon-0 lulu 00 Au" LTD. . . . cup? DKUIATION IOI OI OI NIH OI "no. oc Put: 'ngil for-om. . C.P.O. 893 5995 ?it. - 00?. can?. sum-a" AIR-LINE AIR FREIGHT LTD. VT ?nay .0 mu 0? (db. No.1 022335235190 layout. .0 Elm um qalr ?no. haul-- Iton "Huh CH ICAGO HARE Pod-u au. Into a? Nos-I .11 o. o. CALEEFORNIA 55h N. YORK YT ?um All human. Ink. ?noun 0: Hon Dundth nqund Oahu-om. In ht unobe of?ine ?u an. man?!? can: URSUS AMBRICANUS LIVE 123h0.0C USA Jug: 37.3.; --.. .3 I '1 74 33 UJ- Lkouo nod/00 9-- 1 c?m" Font.- Unno cod/u Poul-nu R.- llo- lodge and ballot. I ?my Ibo Igloo-ulc- not-bod in?. and ?own I. but all! 1/06/13 '5 4M A??cm than! thin-n ?had (.2233 a nuns. hoan 0mm OFFICIAL OSLI SKI IIZVIISS Ol? THIS NI. AND ALT NOTICE IONAIY CINCIS or ANIHAL AND PNITED HEALTH CERTIFICATE Thu "mum-l Jan an! N, 11:52:10"- Cuu?rac of law a] Esp." Ant-uh. I. CONWNOWQ ?All! on? 2% I OSSUCO u. us. Pop? or (by a no?. Chicago Illinois 33%? I SIMEN ID NO 00513 0' ll "wasn't-rm 7 cKsocnmu stun CONSIINOI. ?3 sun g? CCIIWEAII no 758628 i?us' "ii-Eur (or $'ongguers AME AND 5 lug guy 55 (Mulm: ulaln'ul couutnv IENIE A com: Lb 3 Entesnit on": Inc Korea KS . . is 52 H. arre ive., em: a, if. I: sncuts un- - .- rs In r-d-yo 05mm: museum on uovm: [3 oz Poncm 0, [3 0. moms sum: couecno ?Mm ?M's 0? ?5'5 on own . tum?; DOSEASE . DISEASE Do. a . ?man nun 59$; 2 Mdi . morn (inn nudod below - use VS Form "-1404. . IIODIFIED AREA my ?mag? alas? test "we test I'va OINGIN I. INDOVCOUAL OHM. ?m ad on". lam-lg .. I, .- Demon that! not?: . Damn cnly?anqu can. (FIPS code on u, can. to no on AGE SEX BREED DATE ,1 0A12130 two ear: . twu 81k ea halt. Lu}. . ?l Them; Jan: and. a a: cc to be Wee (If idenc 2 co un 'cable di 5e se? I. VALID ONL VETERINARY SEAL Tub-om! mud-lu- CER HON BY ISSUINO VE YERINARIAN than the oat-ole ?tau/kl ?on haer by no 0. chi. Jan gallon-1 lo ?hail?. to. n'a-n CW. A. pvt-bu alright on an and" reins! or Sun gun-u.? Ito bu. on tho dun hat-l? Arm-gm.? tun too. and: the cut-ch 50 loo-ll" nun-rqu "Nth that In M- rw 0? lid- o?ddwohdu-dluMulodhmu301kpnoln Utah. ?ulna-b. an. '50 cup-cu nul 50 a? pan ole-pod but IN. "ulna-on. I. (NOOISCD I~b?g APPEARS HERE . 5517/24) nit-o." 55.3.3: V5 FORM 0. mun: o: [woo-sum; Emu?. v: VS I .1 UOCIOI. I. IHA grit:an o. ISSUIN :0 mm: or Isms-no vunmamau u? In: (?mum Al I 2 l0. Sub ?552 Sing clad-d due.? hack: :0 lb cal-cl. on: I. no.? can" than may haul ?am 21 IOIAL no AumALs "-qu [coo-panade In? [mm - 0" 0.00.94 In ?min/?er 1 Jimmy - ll" 00 am 0? 30.: lune-u ou? 6 .22 76 I upon 5 Input? .9 Expo-i ?u forout no. DICUIATDN on OI bum "m '00 hum Ollv Montana-o R04 o. Pub-u or In? Old IMO-I (?Duo 0.0 hp - flu Lap?, [3 us. .4 laud - m, 5: Judy-o 5' Giff/?20 57.6 541/6 0111/ #571755 7?0 ?40 ,5 a; 44*; t-i to.? (alt? was; any. m. 2?23"? 3:17.122; mm m? (as: m2 for-M All lob- Hovohu .0 ghoul-l 5-50-00?. ovum :mm ?Ind-u a In .- an~ 1-. any? can: ,vali ?zn?I;cAt/ . 6 IO ?My: sat um: 4.0 UJ- Unu- IId/cv ?u lung. nod/u (cl-I- Mun 0 Duo. :53 5 A CLEAR 1- Signal." and M. Na ?577 77} IIVIISI 0" To. AND PIIVACI ALT NOTICE 16160 S. Garfield. Suite A Paramount. CA. 90723 (213) 634-8970 0 634.0870 JUNE 29. 1?33 COMMERCIAL INVOICE Invoice or 10 Meade or Live American Black Beare Heaara Sangdow Industrial Co. Ltd. CPO Box 422 Seoul, Korea Shipped per KOREAN AIR LINES On or About June 29. 19g; ?roa 3953 To Kiaoo. Korea Ho. H70013053503822 by Bank of Credit a Commerce Coneinged To 9&1. Female Male Deecrigtion Live Aaerican Black Beara. Origin UeSeAe Age 1-3 Ire Live U't Average 250 Lba 8 Heads 2 Heads Total 10 Heads 523 t: . beou . ore of Credit Conceroe Int'l 018 Ltd. Seoul. Korea Kiapo Per Head Aaount 881.540.93 0312.33.99 a: 3.030.333 Kiago U31SI500300 0w. certify that thia invoice is true producta are licenced by the U. and correct in all particulars. S.A. for ultimate deetiaation Seoul. Korea. Divereioa contrary to 0.8. lae prohibited. ?f?ng'e MIMI 7 "m a ?31-2136). Future to mini-In um mom can Tm. ?"hun? u' 0 US I I10. 61 no! mo? (Inn $1.000. or nous. Imo'noom-m no: man nun 1 v: ?nov'm? OM. 1. nave-cl no. 1. na OF DISPOSITION OR TRANSPORT 1 OF ANIMALS 0' (GM TM 00! 00? Cl?? 3. car: or on'osonou SALE on TRANSFER CI DONATION 5/28/83 Call Ru 3 liable Sun: I thn: U. Oti'ml and one copy to . ?cutaway tumult. When eliuvzou mad: - itcml 20 muu be ton-plead. "0 (initial nqu by Don! (Rn-nun And can renamed in Unit: (sum or Dan-on. 6 Much Commulun Shun Fon- needed. 55- - 9 o. nono- . muu?o (J. Cu?! .. .UVII ON CICIIVI. a ""7qu Zip CUJII Wild world Yung?s Merchandises 13710 Central Ave. 16100 S. Gar?eld Suite A Mitchellville. Maryland 20710 Paramount, California 90723 MGM ZOO Imman, S.C. $523.09 Insuvuoosuvou o: . no: - at: USE mowmua; 212125. - conn- 3- no. use net. 3?0 5' Joe" (Cuudum. 0th 0.0. 3 "lug; unp?tlb?llv7?Bear Ix 250 .33Bear I .- 4 ?.250 ea. I 2 'Bear /.93: - 5 Bear 250 ea. 5 x; 4 1 1 .__Bear JV 25Q?ea(Cluch nun TR an.? or soon-c no. a 3-28715 N.C. 'II?v?nmnm?: DIUVIZRV IICIIPT - YO COMPLETED IUYII OR RECEIVER A. uluvnata It'll s. VOIAL no. IICIIVIO no. DIAO . .ALIV II. Iv (luau-n! YIYLK can Attach "plenum" VI II): tut. ?mo-MW "co?ms? Lzz' 92.59-08I mnmuomn VO- mu 6 LIVL 3 19mI'm 13m? "?10 In?) no mmman: tom-mu A a wannanun-Imam Hill?) 00 a owuu mo: Wm nae mo: ?m - not? 0mm ZEBEOHEO ?10021 95 9 I wk 4 vii: Inna mun" um 991632.: $9 ?a 961.: 9 am an.? 9 um) I ?Inmh? mum ton-:mnoomnmw "101 u" Wm ?5 Ll: Limo: . await-Q o-vnu DNVIMNI 0 mnva Duo-I pm.pu-~ .?gmumnqmum vacuum.? Innu- nun-raw-av: no: Maw?: I I 21-. 1.120.: .00. Acxsn I?llm .. an m: I ?can -mMunonm ?20! ?mm mm :mm mm All) INDV "mm mm? p03 pm? ?mm "nun 9mm ?y'mnuwn sun-??1 . I mm mm ulna-mo. Imv Mon av Mann NI 0: human mag-bananan: ?an Antony . and um Inna-m pun-u: you?: new: cm ,9 and tax?: a. pup sauna on pom no, an no uqnmuao ow mu hum-a cues ?to ?manna 1 was mean '3 out?t ton-m: ?Much-mono ?0 .mm Mill." .0 Datum. nan: noun: MS 0 .SINIVD summon 1310' I'll 01 SI NOHNIUV In. 34: NO WING) summon 01 mm (pom a nu.? comm-o: poo m. ml! ?lu 3.3, ma 0?3 ~?Nmol~ 3m 3m HIV ?a era, 4 "om: ?mam: am 01005 A a: ?l?mu naval ammo: uns?nowvi'wd?n' m. 22 BLESS-OBI . .- "q 232 SL683 OBI mm 15:, . ?zz-gar", Cyf/ I REPORT OF I ESTIGATION DEPARTMENT OF THE INTERIOR U.S. FISH AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT TITLE DATE OF REPORT FILE NO. INV SCHOEBEL, Mark S.., et 211 2/20/85 AIZDAC INVESTIGATIVE PERIOD 2/10/85 REPORTING DISTRICT DISTRICT 04 03 CHARACTER OF INVESTIGATION REPORT MADE BY 84476.7" LACEY ACT (wildlife) SA James R.Bailey 3-3OOA tc REFERENCES STATUS be summed) I no ROI 1/2/85 RUC 1 hrs. interview with _'ovn'er?E Operator Zoo, Inman, S.C. DETAILS OF INVESTIGATION: on 2/10/85 SA Baile interviewed? owner and operator of HIM Zoo, Inman, SC. was questioneo concerning all documents attached to SA Dickenson's of 1/2/85. tate he has never exported any wildlife out of the United States. stated old Wlack bear and possibly one other bea which may have shipped out of the country did not know). RUC 1* DISTRIBUTION OF COPIES (Do not write in this space) WASHINGTON. L.E. SAC, DIST. I SAC. DIST. 4 SAC, DIST. I [j DIST. I I I SA Dickinson 1 I, J- 1 NOTE DOCUMENT CONTAINS NEITHER RECOMMENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LAW ENFORCEMENT. U.S. FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANED TO YOUR IT AND ITS CON- TENTS ARE NOT DE DE DISTRIBUTED OUTSIDE OF YOUR AGENCY. 3.3009 (2/76) WASHINGTON OFFICE DEPARTMENT U.S. FISH AND OF THE INTERIOR VILDLIFE SERVICE DIVISION OF LAN ENFORCEMENT Logged in 4/25/85 REPORT OF INVESTIGATION TITLE DATE or REPORT FILE N0. SCHOEBEL, Mark 5.. et al 4/19/85 1W 4120AC INVESTIGATIVE PERIOD 4/19/85 REPORTING DISTRICT DISTRICT or TW-B TW-3 A CHARACTER or INVESTIGATION Serial #12 REPORT NAOE av APPROVED av L.A. SA R. DICKINSO REFERENCES STATUS COMPLEXITY (it no J-JOOA to be aubmitjed) 4/12/85: SA Thomas BENNETT 1 hr. SYNOPSIS Attached to this report is a two-page Report of Investigation received from U. Customs S. Customs, Attache, Chicago. Seoul, Korea. ATTACHMENTS: 1. R01 dated 3/20/85 ORI CHOSATSBOOIS The report was written by SA LOVE, DISTRIBUTION OF COPIES WASHINGTON. L.E. SAC. DIST. SAC. DIST. SAC. DIST. SRA Wi AUSA (II #3 XUS-S I I . ?2 earney )Ccar (Do not wnte In this space) NOTE DOCUMENT CONTAINS NEITHER RECOMMENDATIONS NOR CONCLUSIONS or THE DIVISION or ENFORCEMENT, U.s. FISH AND SERVICE. IT Is THE PROPERTY OF THIS DIVISION AND Is LOANEO To YOUR AGENCY, IT AND ITS CON- TENTS ARE NOT BE IE DISTRIBUTED OUTSIDE OF YOUR AGENCY. 3-3008 WASHINGTON OFFICE ?1 {zit/75: DEPARTMENT OF THE INTERIOR u.s. mu mo unsure . . DIVISION as Lu euroncsusm Logged 1? 4/25/85 REPORT OF INVESTIGATION one or upon? FILE no. SCHOEBEL . Mark . et al "moo 4120??: I 4/22/85 uponmc ammo? 0131mm? or TW-3 cmucnn or INVESTIGATION event no: av yam-no E.S.A./Smuoglino SA R. nertneucz: STATUS out-L XI nod-3004 to be lumutod) 4/19/85, SA Richard DICKINSON 6 hrs. ?Inna: SYNOHB Attached to this report are photocopies of records obtained from the U. S. E'ish Wildlife Service. Washington Permit office. These records relate to the attempts by YOUNGS MERCHANDISES to obtain a permit to exocrt asian Sun bears. an Appendix I CITES animal. Thev include letters and telephone conversation records and are self-exolanatorv. ATTACHMENTS: l. Letter dated 2/21/84 from CITES Secretariat authority. 2 5 2a. Converstaion record dated 5/23/84. Ginnv LAAKSI WPO Biolo- cist and 3. Letter da so from Chief. WPO to denying application for permit to export twenty-four (24) Asiatic black? bears. L?sns 4. Letter of explanation from 5. Conversation record dated 4 and Mark SCHOEBEL: W1. 6 6a. Memorandum from Chief, Scientific Authority tom re: application 559906 for export of twenty-four ve siatic black bears. 7 7a. Letter 12/26/83 from Traffic (Japan) National Wildlife Fund to Chief. Scientific Authority. alumnu?rlou or coma (Do not mm in nu; eplco) usumefou. sac. DIST. ?3 1) ?c.0137. #1 2; (1 for sec. no: USCS i 1: sac. our. I SRA W1. I [33 AUSA Kearney laKc NOTE - nus oocuuenr counms uzxmu non coucwsuons or we owmou or Lu UJ. AND SIRVICZ. IT IS THE PROPERTY OF AND IS LOANIO TO YOUR IT AND CON- ARI NOT 0? DIITIUIUTIO OUTSIDE OF YOUR AGENCY- 1 1-mo- (mu- IASHINGTON OFFICE ?1 \70 SCHOEBEL. Mark 8., et 51 4/22/85. INV 4120AC ATTACHMENTS CONT . 8. 3/26/84 memo. . . 9. Letter 1/10/84 from Chief, Scientific Authority to Traffic (Japan). 10. Letter 4/10/84 on SOUTHWICKS WILD ANIMAL FARM stationary. 11. Letter 4/13/84 on ANIMAL PARK stationary. 12. Letter 3/29/84 from Consulate General Republic of Korea: Los Angeles to U.S.F.W.S. 13. Department of State telegram. outgoing. 14. Department of State telegram, incoming. 15. Int. Memo 3/23/84. 16. Handwritten note 3/16/84 by 17. FWS 3-200 application for export permit. 18. Continuation sheet. 19. Letter dated 3/16/84 by 20. Certifying statement. date 11/22/83. 21. Certificate of Translation. 22. Korean permit dated 11/22/83. 23. Letter dated 11/22/83, Permission of Importing. 24. Korean permit dated 11/22/83. 25. Korean document, "Import License" dated 11/22/83 (Letter of credit $37,416.00) 26. Letter of Credit M1631311N500121 dated 12/3/83. 27. Letter of Credit M1631311N500121. 7* 28. Photocopy FWS Import/Export license YOUNGS MERCHANDISES. 29. Check #3247 dated 3/16/84 to FWS by YOUNGS MERCHANDISES for export license. Tl v' QC 1% DJ 60 zud'l? CONVENTION ON INTERNATIONAL TRADE IN ENDANGERED SPECIES OF WILD FAUNA AND FLORA SECRETARIAT clo UICN. avenue do Mom-Blane Telex: 22 818 iucn ch - Old-1196 Gland. Swim-mod 131.: (0221 64 71 81 WK: sumo Office of the Scientific Authority CE/da/l? - Attn: Mr. Arthur Lazarowitz - -. 7? ""71 Fish and Wildlife Service I Department of the Interior WASHINGTON. D.C. 20240 '7 U.S.A. 'tT Gland. 21 February 1984 Dear Sir, - This is with reference to previous correspondence concerning the issue of "comparable documentation" by authorities in the Republic of Xorea. The Secretariat recently received a letter from the Forestry Administration of that country, and I enclose a copy for your information. including a copy of the list of authorities considered by the Forestry Administration to be competent to issue import/export permits for wildlife. In addition. I would like to take this opportunity to inform you that we have serious concerns over the volume of import trade in the Republic of Korea in live specimens of Ursus (- Selenarctos) thibetanus. The situation is still under investigationposition to make a firm statement. However. we have received strong indications that considerable numbers of live bears are being imported for the medicine trade (particularly in gall bladders) under the guise of being for exhibition and breeding in zoos. I will keep you informed of developments in this area. but would advise caution in the issue of permits for this species in the meantime. Yours fa 1y, (?ris Huxley Statistical and Information Co-ordinator awe/?42: TIMI CONVERSATION RECORD 3'0 a mu [3 comm gm: "mum: [34mm Location of Visa/Gum mil-noun toad . ?mm bamgm Sn 12:34er mum [gem/ix dno W33 (26110452. T11R- xa MAE. Exact @518 mamqad (3141?wa (Laird ctr:th f5) bug); chuggut-Ila Q9 4 :9 V. - 9 haw-C p'o m0 7 (?04.ka 9' f. u?dk?ls?a 83f}; (mam ?m?cm 9292. . LOQ Wed't'o gazaov ??aw-um c?q?d?xo hr.) h?gc?gigu gagg?, Q: a g?JJ?gg?a 14mm; m. :0 ?mag: a 3901}: jam/8g. a. Ga"? 13 who" ?cum {II/for) Lit/344$? "3733/54 1 ACTION TAKEN mm . 'H'm mm mo WW ?dmh?Z; . . .- ?oca.--.. -81?? .. - .-. . . .131'34; ou- tun: -. v? 1 Mai/\ 2-K (3 F86 (EA Denial file MD (2) In Reply Refer To: APP. #559906 FILE ca?! loung? 5 Merchandise 16100 8. Garfield Avenue. Mte A Paramnt. California 90723 Dear? 'I'his responds to your March 16. 1984. application for a 't to export 24 Asiatic black bears (Selenarctos thibetanus) to of Incheen. 504th Korea. Based cm the eVidence we have received during the review of your application. your permit trust be denied. The Asiatic black bear is listed in Appendix I of the Colwention cn International Trade in Endangered Species (CITES) . Appendix I species are considered threatened with extinction. and permits for them are issued detrimental to the survival of the species. Trade data indicates that in 1982. 110 bears were exported to Korea Japan. By the fall of 1983. 149 additional live bears had been imported into Korea. Your permit applicaticn request covers 24bears. MarkSoebelwtnappears tomactingasabrdcerfor you. in conversation with Ginny Laahs of this office. indicated your desire to obtain additional bears above and beyond this nunber. if appropriate background documentation could be provided to apply for an export permit. Ya: yetneitherYan'ags Merchandise: nor the importer appear to represent zoological institutiais. There can reasonably be expected. or that it would benefit Asiatic bears. justificaticn for the permit is grossly inadequate ard clearly shows that you have not satisfied permit issuance criteria given in 50 CPR 13.218) and (5). The trade data cited above also indicates that the species may be hamsi due to such high trade because these animals are Imam to be of great camercial value asa sourceofancientnedecineor acquireiafter killing the bears. Thus you have failed to ?eet criterion 13.2101) and youney mhnit further infomatimor Anyfurthersuhnissicxu Pleasefeelfree Federal Wildlife Pemit Office. 9.0. Box 3654. Arlington. Virginia 22203 (703/235-1903) . SincerelyRobinson Chief. Branch of Permits . Federal Wildlife Permit Office (lam/L3 62? ,0 Wye 4/52?; 27/7 Au?/?/e/f/Ef 722 p664?- aJ/mw my 77/5 ??r/ywue?wM/J "73w eon-71y 534/46 #5 501/777" Pam/1:6. Bea/1055 5m?: ?Dew-Dar) 5mm my) M: ?7774 #5 um: A: awn-30 jars?s. 7796' UAW A: A?s/325w? 7704/ 430 ?rst Wax/94 ,e-s LIKE ,45 L. A /s Aeaegcmr/m/ 7r: gametes . 73?? (Malt/?- kin/e at 7?1? t'nt?re. M4) ?5 #6291046? Slur/? 4.01) . I. 135 IS ?ay/4?65. 5,15 ?rx/m/zg- MW Fame/44 sat/c:? /s Ear/901% Six/E #3 955m (wan/c7? . . c?F yea/4?5 A ova/(7 (?aw MD . (ypm'? 77/197 (.5 Heed/#6 IT Depa?c (24/ fawn/?0w 49076. 7/7635 /5 [do asp/M72; Spa/414x67. arms a) Accok'bm?e 7'0 (3X ?ay/Says . - W?xk You 624mm 4/ 8253562 :82% Essa-or .3 69.8 ?38338" 0569.8 3.32% ?095,8be . - 825 $9,306 56553?va Q3355 HP -. ?a . 90.50 (in? JFD ow? ?5 0098? mm .. .m $340 gang ?35 . $53945 93g. ob??o?n? 3 p- I i . FQNO 3??mp 4.09? .L .DJ Fm 99me Dag/Bra .. \ba?b? - 6 >59 1 >940: 23:53 snagging 35.3 is I 34.0: 4262 . g3:? 35 as 8.33.59. .88.- ill?3?lfl Rm?xxah 2 ONLY MICTOI. United States Department of the Interior FISH AND WILDLIFE SERVICE new MO um: WASHINGTON. 11c. 20240 APR 19 BB4 Memorandum To: Chief. Federal Wildlife Pennit Office From: Chief, Office of the Scientific Authority Subject: Convention Permit Application Please be advised that we cannot find that the export of specimens. identified in the following application, will not be detrimental to the survival of the species: Applicant Species Specimens Selenarctos thibetanus (Asiatic black bear Application No. 559906 24 live Basis for Advice: 1) The applicant, Young's Herchandises, wishes to 24 live Himalayan and/or American black bears to South Korea. ?15 an importer/exporter of goods to and from South Korea and not registered with the Service as a wildlife dealer. The animals in question are to be purchased from zoological parks within the United St so far 3 males and 5 females have been purchased), and shipped to of Inchoen, South Korea. 2) The Republic of Korea has recently become engaged in the large scale importation of wildlife. including rare and endangered species. for expansion of that country?s zoo system. South Korea is not a Party to CITES and, therefore, continues to trade in species that are otherwise banned elsewhere. Tom Milliken. Director of TRAFFIC (JAPAN) (letter of December 26, 1983) reported that in 1982. llO bears were exported to Korea from Japan. By the fall of 1983, l49 live bears had been imported into Korea. There is substantial trade in bear gall bladders. and l80 grams of gall bladder sells for approximated $6,000 U.S. in Korea. It is believed that many of these animals legally or illegally imported into the country are being sacrificed for the "hanyalt'l (traditional medicine) trade. 3) The animals to be exported were supposedly born in captivity. A review of the literature indicates that there are few successful births of this species in zoological parks in the United States (IZY. 22, l982, p. 42l). According to Benson?s Ani Park Hudson New Hampshire. two beers sold to a dealer - then to were im orted into the United States in l975 (Ginny Laahs, pers. cmnn. . @5th (n 4) We advise against the export of specimens of this Appendix I species because the purposes of export appear to be strictly conmercial. there is a large trade in bear gall bladders and Korea has imported over 259 bears in the last two years, the animals to be exported cannot be verified as born in captivity, and the exporter and importer do not represent zoological institutions. There is no indication of expertise or planning to suggest that success in carrying out the stated purpose of breeding can reasonably be expected or that it would benefit the species involved. for the Scientific Authority 0- I 1 mu .. (.5111 3 0333M. ?1 LFEFUND new on _2 a. 6H, and? auras/Tahm adasz 4.1.0 9 umber: [ct-I mud-LN . December 26,. 1983 7.1.91151432221 M, Dr. Richard L. Jachowski Chief, Office of the Scientific Authority U.S. Fish and Wildlife Service 1717 H. St., N.W. Washington, D.C. USA 20240 Dear Dick, We have noticed in the Federal Registrar that the Republic of Korea (South Korea) has recently become engaged in the large scale importation of wildlife, including rare and endangered species, for an expansion of that country's zoo system. While TRAFFIC (Japan) does not have any direct comments regarding specific transactions mentioned in the Federal Registrar, we would like to bring to your attention some general information concerning the wildlife trade and the zoo situation in South Korea. First, South Korea is not a Party to CITES and therefore continues to trade in species which are otherwise banned elsewhere. The economic boom that South Korea has experienced has led to increased importation of wildlife. Included in this trade is rhino horn, musk, bear gall bladder and other substances used in "hanyak", the traditional medicine system. Concerning the trade in bear gall bladders, we are presently invest: gating what appears to be a substantial illegal egport trade of live Japanese Black Bears Selanarctus thibetanus japonicus from Japan to Korea. This Appendix I species is then reared In South Korean Zoos, both public and private. and then subsequently killed for the gall bladder which is then sold to hanyak dealers. Recently, 180 grams of gall bladder sold for 4,600,000 Won (US $5,825). The fact that South Korean Zoos are actively invol- ved in the importation of the bears has served to obscure the real intentions of the trade. The Japanese CITES Authorities have apparently allowed at least some of the trade believing the animals would be used for legitatmate zoo exhibits. Egg, 3k South Korean customs data available to us reveals that by Fall of this year 149 live bears had been imported including 98 from Japan (which are believed to be S. thibetanus), 31 from Canada, [2 from the 0.8., and 8 from WesT'Germany. I Japanese reporter who recently made a film documentary on this trade for the TV network estimates that in 1982 110 bears were exported to Korea from Japan. aunt/17 mci?Am fll?? MC meta-1r. . a I - In. page 2 - Jachowski While 3. thibetanus is also distributed in South Korea, according the KoFean Society for the Protection of Wild Animals, there are only 50 bears left in the country and they are strictly protected. The zoo connection in this trade gives us reason for concern. We are continuing our investigations and hope to produce a documented report next year. Concerning the Seoul Grand Park Zoo, we have also learned that contracts have been (and are being) issued for the acquisition of endangered primates protected by CITES. According to a confidential but trusted source, a contract for a male Gorilla was given to an unnamed Japanese dealer for approximately $58,000. The Gorilla is purportedly coming from a country of origin in Afric Another contract was awarded to a Brazillian company?(?) named Zoo Centrum for 2 male/4 female Chimpanzees and 2 Gorillas, but was subsequently withdrawn. This contract is presently being rebid. The Seoul Grand Park Zoo is apparently aware that these animals will be wild-caught specimens, but is intent unon acquiring these exhibits nonetheless. Unfortunately, we do not have concrete proof for the charges above, but perhaps direct inquiries to the Soeul Grand Park Zoo from your office could help to clarify this situation. We also believe that the International Animal Exchange is aware of the contracts for the Chimpanzees and the Gorillas and may be in a position to provide additional information concerning these transactions. I hape that this information will be useful to you and if you have any questions please do not hesitate to contact us. With best wishes to you and your staff for the New Years, Sincerely, Tom Milliken Director c.c. (USA) CITES'Secretariat WL7 zsmw?/x U.S. FISH AN- WILDLIFE SERVICE . RESEARCH 8: DEVELOPMENT OF THE SCIENTIFIC AUTHORITY 6? 3x3 13 4344/5 )4 mFF/?c (074er A: 4 7 Wu ?123?? much? JAN 1 0 1884? I lru Tom Hilliken, Director TRAFFIC (Japan) 6th Floor #39 Hori Building 2-4-5 Azaoudai. Hinato-ku Tokyo 106, Japan Dear Tom: Thanks very much for your letter of December 26. l983, concerning wildlife imports by South Korea. we have reviewed several penmit applications in recent months for the shipment of captive-born animals from zoos in the United States and Canada to the Seoul Grand Park Zoo. International Animal Exchange les handled all of these shipments. he have sent copies of your letter to the wildlife Permit OffiCE. Office of Endangered Species. and Division of Law Enforcauent. The trade in live Selenarctos from Japan to South Korea is alarming. and the role of zoos in it certainly does not enhance the image of the South Korean zoo profession. If you find information on the exporters of live bears fro: the United States and Canada, our law enforcement people would appreciate receiving it. There have been two recent requests by U.S. zoos to import udld-caught gorillas and mandrills from Cameroon (one denied. the other under review). Perhaps this is the same source as might be used to supply gorillas to the Seoul Grand Park Zoo. Let?s have they do not end up on a South Korean pharb macy shelf or restaurant menu. Sincerely yours. Byguug Richard L. Jachouski Chief. Office of the Scientific Authority OES LE Reading File Dish #lZ ?lmed A - . CONSULATE GENERAL OF THE REPUBLIC OF KOREA Los ANGELES March 29, 1984 United States Department of Interior Fish and Wildlife Service Washington, D.C. 20240 Re.: Application No. 559906 (Application for export permit of Selenarctos Thibetanus.) Regarding to the name of provinces in South Korea, I duly clarify that the "Chungnam Province? is abbreviation of "Chungcheong Nam Do". Accordingly, these names are exactly same province with ?South Choong- Chung Province?. Mac/q 1 8u_qauN Pun m. i! mmnm4>4m i)m10n 40 >ImImbmm< mmOCr nnHOnu4< Cznr>m m4>4n Banana Dmm?wzzmi 99% HUT n?mm a_ m4>4m amum . onHon quuam . - HZmo onquaa nonuuaa \awm on>m4mn m4 . .)uunonmu mmz<. mama. xm . xenm>z >caIOnH~no 40 inrorunm nmnzuam mnocr auu;n. m. >20 0. m4>4m oumuou. >20 we 41? nmn?H4 O??unm 2?0. I)m anMu4uoz H2: ammCmo m4 41m 0032 Pmu>4un mrbn? mm>nm 41m On 103m}. 3. :nmnqu?4m?m24: DMPZ 3002 ib?nm?nbdm m< AIM 030mm 01 4IM >20 :ImnzummHOZ OW 0n OIOOZO OICZO m< dIm >Dm 204 HZOFCDMU HZ rum? OI 0020 {>40nm m< 41m O?lunm n03mm43<. M. >04u02 nOZanI 41m AIMMN On?unurrm d0 AIM HZDOD4 Ow ruin. mICrdN :98} UNCLASSIFIED INCDMINC De amnenr of State TELEGRAM PAGE 01 SEOUL 035 8 100348Z 1832 ACTIONINT-DS INFO OCT-00 DES-US /013 --371727 1020141 /41 1003272 APR 84 FM AMEMBASSY SEOUL TO SECSTATE WASHOC 3531 INFO WASHDC UNCLAS SEOUL 03668 PASS USDA ELECTRONICALLY E.O. 12356: SENV, ETRD. HS KOREAN AGENCY AUTHORIZED TO ISSUE HILDLIFE - PERMITS STATE 099855 1. SOUTH CHOONC CHUNG PROVINCE IS THE SAME OFFICE AS CHUNCNAM PROVINCIAL OFFICE INDICATED IN THE OF LIST. THEREFORE. IT IS COVERED. 2. THE OF HAS INSTRUCTED ALL COUNTY (KOONI MAGISTRATES NOT TO ISSUE SUCH CERTIFICATES. THE ASAN KOON CERTIFICATE WAS SUPPOSEDLY ISSUED BEFORE THE INSTRUCTION BECAME EFFECITVE. THE 0F STATED THAT NO CERTIFICATE SIGNED BY THE COUNTY WILL BE ISSUED IN THE FUTURE. WALKER (mam 1% A .7. EV- 7 MAR 2 3 (984 mr/ms/wmaAAHs (INFO) EMSECSTATEW NWSEQILMEDIATE SUBJECT: mm mm WILDLIFE REFS: A) 02542. 8) 53111. 01234. AND C) STATE 029362. AND OFFERS. . 1) mm'r magma) HA5 RECEIVEDACITEAPPUCATICN 'Io APPENDIX I. Gamma-30m ASIATIC was (Selenarctos thibetanus) or KOREA. mm men (1) A "czm'xmm m' ISSUED a! ma: AND "921224153wa mm" 9mm. squamous ANDMAYOIE emu: 0? mm. 2) ACTION REQUESTED: PLEASE OF THESE CFFICIALS QWAD .r N?ka Ff mkxx? ,mka?m X: Kb? \wx?k. . \mkk. Nx.? a? nkxs?kr. b3: NRA \kaus?kw?. \uko ?bk ?h?xx?kk? Mo? 1 NR3. . 9&3? l? A u.s. FISH AND SERVICE Logged in 4/25/85 REPORT OF INVESTIGATION onvmou OF euronceueur DATE OF REPORT FILE NO. scaoasen. Mark 5 ., et al 4/25/85 INV 4120AC INVESTIGATIVE PERIOO 4/22 - 4/25/85 REPORTING DISTRICT DISTRICT OF ORIGIN TW-3 TW-3 A CHARACTER or mvuncnnon Serial 14 REPORT MADE av . E.S.A./Smuaalino SA R. DICKINSON "nus um. I I 1393-3004 to taunted) 4/22/85; SA Richard DICKINSON 24 hrs. "noun This report details the conspircacy by Mark S. SCHOEBEL. and Young S. JIN. MERCHANDISES and others to unlawfully export live Asiatic black bears (Selenarctos thibetanus) out of the United States to Korea. This report consolidates information documented in previous serials relating to the export of thirty-eight (38) live black bear (Ursus Americanus) from the United States to Korea. Asiatic black bears (Selenarctos thibetanus) are Appendix I species as listed on the Convention of International Trade in Endangered Species (CITES) and need an Appendix I, the most restrictive, CITEs permit from the country of export or re-export and an import permit from the country of import prior to export. DISTRIIUTION or coma (Do not mu can lpacc) IASHINGTON. L.z. DIST. I I sac. om. 52 for 2.8.4 sac. :1 )4 secAUSA Kearney ?1 I NOTE - THIS OOCUNENT CONTAINS NEITHER RECONNENDATIONS NOR CONCLUSIONS OF THE DIVISION OF LA. ENFORCEMENT. UJ. FISH AND SERVICE. IT IS THE PROPERTY OF THIS OIVISION AND IS LOANED TO YOUR AGENCY: IT AND ITS CON- TENTS ARE NOT BE IE DISTRIIUTEO OUTSIDE OF YOUR AGENCY. H00. (2/73? WASHINGTON OFFICE SCHOEBEL. Mark 8.. et al 4/25/85. INV 4120AC DETAILS OF INVESTIGATION: 1. FIRST LIVE BEAR EXPORT JANUARY 6. 1983. On 1/6/83. at Chicago. 11.. B. J. HOLMES SALES INTERNATIONAL. 543 Forbes. South San Francisco. Ca. consigned for export four (4) live black bear (Ursus Americanus). The foreign consignee was listed as So YOUNG COMPANY. LTD.. C.P.O. Box 8096. Seoul. Korea. A FWS export declaration was filed and the shipment cleared. The bears were exported via Korean Airline AWE #023-85235150. The freight _forwarder was Air-Line Air Freight Co. 554 N. York Rd.. Bensenville. Il. Declared value of $12. 349.00. Accompanying the export declaration was a U.S.D.A. United States Origin Health Certificate certifying the bears originated from R-ZOO. Neshkoro. W1. 2. ATTEMPT TO EXPORT FIVE LIVE ASIATIC BLACK BEARS JUNE 2. 1983. On 67278 . at JFK International in New York. TRADING INCORORATED. 14-1 Arizona Terrace. Arlington. a. 4 consigned five (5) live Asiatic black bears (Selenarctos thibetanUS) for export to GYEONGNAM BANK on behalf of DONGAH TRADING CORPORATION. C.P.O. Box 1815 Seoul. Korea. The bears were inspected by FWS Inspector P. CERNIGLIA and identified using identification manuals. The bears were identified as Selenarctos thibetanus Asiatic black bear. an Appendix I species. the most endangered. (SOCFR 23) requiring CITES permits prior to export. They were consign?a on Korean Airlines AWE #180-6976-5010. The export was refused clearance were released to ASPCA. On 6/4/83 thei were picked up by 3. DISPOSITION OF SIATIC BEARS JUNE 1983. In June 1983 contacted by a cattle as looking for siatic ears for dealer. in California. a Korean named Young S. explained that the bears were subject to and specia rmits were necessary to export the referred to Mark SCHOEBEL. in Wi. is bears. and later at mon iver.m deliver the bears to SCHOEBEL. ?ies paid $2.50 for bears b- 4. SECOND LIVE BEAR EXPORT JUNE 29. 1983. On 6729783. at JFK International Airport. New York. MERCHANDISES. 16100 5. Garfield. Suite A. Paramount. Ca.. consigned ten (10) North American black beer for export to SANGDOW INDUSTRIES CO.. LTD.. C.P.O. Box 459 Seoul. Korea. The freight forwarder was NATIONAL EXPRESS. INC. They were consigned to KOREAN AIRWAYS AWB 0180-6976-2276. The payment was by letter of credit issued by the Bank of Credit and Commerce International Ltd. Seoul. Korea. The declared value was 515.400.00. The shipment was inspected. cleared and exported. 1?1 .. SCHOEBEL, Mark 5.. et 81 4/25/85; INV 4120AC 5. OF S, SECOND EXPORT. interVieweo 4/9/85, stated that he supplied the ten (10 bears for the 6/29/83 export. That he acquired two (2) black bears from of Inman' S.C. and eight (8) black bears from WILD WORLU unr . ransported the bears to altimore Washington International Airport where he met an associate of where they put the bears on Korean Airlines. sta en at he was paid for the bears stated he did not know what happens to the bear once ey leave the U. 6. YOUNGS MERCHANDISES. FWS LICENSE ISSUED. On 12/23/83 Young S. JIN applied to the Portland Regional Office of the U. 5. Fish& Wildlife Service for a FWS Import/Export license. On the application Young stated that his occupation is as an importer/exporter of goods to and from South Korea. The reason the license is needed is that he has been asked to purchase twenty-four (24) Himalayan bears. costing more than $25,000: and ship them to South Korea for breeding. PWS Import/Export license #671855 was issued and is valid to 1/20/86. 7. YOUNGS MERCHANDISES. FWS CITES EXPORT PERMIT APPLICATION DENIED.APPL. 559906. :f On about 11/22/83 YOUNGS received a South Korean license and order to went! mala an bears. The order was placed by ong with the order and ocuments was a letter of credit in the amount of $37,416.00 issued by the DAISHIN TRADING CO.. LTD. C.P.O. Box 1854 Seoul, Korea. On 3/24/84 PWS received application and associated documents for a CITES export permit for twenty-four (24) Asiatic black bears to be exported for the purpose of breeding. The application stated that eight (8) Asiatic black bears had been located. One (1) male: one (1) female at ANIMAL PARK, Hudson, N.H. Two (2) male at KAPRAN PARK. Attleboro. Ma. One (1) male: one (1) female at ISLAND GAME FARM: N.Y. Two (2) female at NATURAL BRIDGE ZOO. Va. On 5/9/84 R. K. ROBINSON, Chief Branch of Permits of the Federal Wildlife Permits office wrote Young S. JIN a letter which denied the issuance of a CITES export permit. It was noted in that letter that Mark SCHOEBEL appeared to be acting as Young's broker and was involved in the export application process. 4h in SCHOEBEL. Mark 5.. et a1 4/25/85. INV 4120AC 8. MARK SCHOEBEL CONTACTS WPO MAY 7. 1984. On 5/7/84 Ginny LAAKS. Wildlife Biologist. FWS. WPO. received a telephone call from SCHOEBEL who stated he was trying to help Mr. YOUNG get information on Asian black bears for export. SCHOEBEL stated he had located fourteen (14) captive-bred and five (5) wild caught Asian bears and that there were twenty-one (21) more he had located but did not know the origin of. SCHOEBEL wanted to know what background information would be needed to get export papers for these bears and if he (SCHOEBEL) needed a permit to help Mr. LAAKS made a written conversation record of the telephone call. 9. NEW CITY BANK CONTACTS weo. 5 23 84 LAAKS received a telephone call from]? CITY BANK. 714/639-2489. he was r. banker and wanted to know why the permit to export Asiatic bears was denied and what was needed to appeal. LAAKS explained the denial and what information was needed to appeal. The several discrepancies surrounding the permit were explained. LAAKS made a written conversation record of the telephone call. 10. THIRD LIVE BEAR EXPORT MAY 20. 1984. On 5/20/84. at Chicago. YOUNGS MERCHANDISBS consigned nine (9) American black bears via Korean Airlines to TRADING CO.. LTD.. CPO Box 1854 Seoul Korea. The bears were valued at 514.031.00: three (3) male and six (6) female. The bears were shipped by AWE #180 0RD 75294310. The ultimate consignee on the Shipper's Export Declaration is the CHO-HEUNG BANK. Seoul Korea. The bears were cleared and exported through Los Angeles International Airport. 11. FOURTH EXPORT 0? LIVE BEARS AUGUST 5. 1984. On 8/4/84 Inspector PETRULA. FWS. Long Beach inspected fifteen (15) adult black bears (Ursus Americanus) consigned for export by YOUNGS MERCHANDISES to DAISHIN TRADING COMPANY. LTD.. CPO BOX 1854. Seoul Kor . Identified on the FWS export declaration as shipping agent is Chicago. Il. The declared value of the shipment was .385. . The Korean Airline AWE number was 180-7529- 9523. The bears originated from SCHOEBEL at 3-200 and were shipped via air freight from Chicago to Los Angeles where they were inspected and cleared. I Two (2) items were found in the export document package. given to FWS. which were apparently left in the documents by One (1) was a handwritten letter in Korean on the letterhead of UN ENTERPRISES. 2705 w. Devon Ave.. Chicago. Il. 60659: . A subsequent interpretation of the letter revealed ?50 and'was instructed not to use a check and an a person that although he doesn't feel comfortable now. later he will look back on this time and have a good feeling about it-(Korean idiom is difficult to translate and further work SCHOBBEL, Mark 5., et al 4/25/85. INV 4120AC ll. Cont.: found was is needed to define the meanings in the letter). A a handwritten Universal credit card charge form for to fly round trip, via Northwest Orient Airlines. from Chicago to Seoul/Chicago. The account used was Diners Club #3850-062494-0008 Young S. JIN, YOUNGS MERCHANDISES. 12. REPORT OF U. S. CUSTOMS ATTACHE SEOUL. KOREA. On 4/1/85 a Customs ROI dated 3/25/85 was received by William C. LOVE. Customs Attache reported that live wildlife may be only imported for use in scientific research or public viewing. That the Office of Forestry Administrator within the Ministry of Home Affairs has delegated the authority for import permits to local government. DESCRIPTION OF l. SCHOEBEL. Marx Scott Route #1 Neshkoro. Wisconsin 54960 Race: Sex: Height: Weight: Eyes: Hair: DOB: Occupation: R-ZOO - Animal broker commercial 2. Young S. JIN Residence: Phone: MERCHANDISES a 16100 S. Garfield Ave. STEA Paramount. Ca. 90723 Phone: Bank: Mercgants National Bank Paramount Office: Account Diners Club Account Race: 7 Sex: Height: Weight: 9 . Eyes: :3 Hair: DOB: SSAN: SCHOEBEL: Mark 5., et 51 4/25/85; INV 4120AC 3-m a 535 2705 W. Devon Ave. Chicago. Illinois 60659 Cable: Chicago 4. DAISHIN TRADING COMPANY 680 Garisong-dong, Kuro-Ku. Seoul CPO Box 1854 Phone= Trade Reois. 680327 Rep: 5. SANG DOW INDUSTRIES CO., LTD. 120 Namdaemunro 5th; Chung-Kn, Seoul CPO Box 459 Phone: Rep: 6. attie - California I. (order) 445-2 Sip Jung Dong, Book Inchoen; Korea 1o. ??3 Killed vacc1 la ?Lgs/ a Am June 1983 stoo cxaql luck?mm? neg_.__f lnmun Lemalo Egd" lacunade. 0 American ngal VALID ONL IF USDA VEIERINARYSEAL APPEARS HERE run ?0 Jun- CER HON BY ISSUING VE TERINARIAN ?u no ?at the ooh-ab [druika .50" non in?del by .0 on Ohio Jan 9nd [and lohlm In- "Slum. asp-nun chance; at. pro-inc clarlgl- a" ad and" Fain-l ?numb: brocade-incl 0 the Inn than on (to Jun Mrud Ann-.mp0? lac-o ho- uolo the cud-oh has?! I. I did. and duo (on and!? ?rt-cart calf? harp-cal to IM pod oin- rh-uo- uuhul not?! autu- TLC Alp-cu nuu Lo oer-upon? I. It: pen a] cap." uu'lh lib (mine-u. mun-511W (bow and incl-r m. lb uni-clam a" org-Ii" lo "title that to. (bond and "mu. and.? (Mu hon". . 30 NAME 0" ISSUING (Lou [ha 8-0. - .5. II. '22 town. no nmuu "and . mommy wont/nu - - 180 6976 2276 WI 78,6,86?6m 180 6976 227 a {mm a mu (MINI) IOJIUS . DESIINAHON mom/0n - 33L 13097130 AIR WAYBILL (Al (manual uc mum IV c, 1.140 IV (Allin IO av 70 SEI- K8 ?can! WI (0mm) m: . 3300:. mm SW Sum-"1. Accoum WI BARK OP MIT AND mL. NOIIFY: mad mm CO. LTD. CPO sax #5 MAN AND moans I 9 YOUNGS 16100 8. GARFIBID SUITE A PARAMOUNT, CA. 90723 Swill! WW KOREAN AIR LINE and common (nap: an moi) la urine. mm a on RIG. Am 83 cum 10 N010 mam umumou a mum. 00 with Isa-?atone! and 907mg a ?new?! than. a! m. Sm ?mu. - Ammo cum" AGINI, ALCOUNI uo. .mmc. AGENI. Am Cm 6? Mfu??r.? NATIONAL mmzuu. muss 2.0. BOX 19150 w-w'm . .C . 3 mm coat m, 'oC? Hon . cum-u {aw-[mot no: ammo: ammo vuuc vo- CUSIOMS WI 0: mm mwmm-Wom??w 5 I I AA 00? Md'mdmo?. my" tuna no mu u. an? c-uuou Al on-Cw ACCOUNHNG Ono Homo XX 41?Goa-inn. ?moo- mu 6 HIM mu 6 3796 1. o.c. 3796 $2.05! $7895.68 man: met an n/c 37001303693822 3' . 37896 A 68 ?one man cm .. gm vuua. om cum mm oncuua om: In 5.3 a (m M) m'mm 7.51 ml 830 AD Wants?5.25M? . (Cuba cm VMUL- ml m? om an CODMM: ww?v? I53 227 cow 9 (FOR AGENT) . u: 3-w- Rh-M-b E31 RT DECLARATION 0' 3mm PROM 1'83 UNITE STATE ?mt. . A -.. mu m: INITIDCHORI ON um To AVOID ma POINT c-n-m. can. maul-duh?: ("cum-t- 1 W'Dll?u. - lq In. amid- mam min by mica-vac? on loo-n.- not (nu. IS. 8.. unlit Chm: no nu EL. "dub MMd-6_-ma a? In (h I: . District itPde), 2.. Mmanor Anon (M 0.0.9 4'5, "in . my; New N.Y.: a - Hiy- . 1.7- . - . - ~31-r min-emu can}: liar, [In npc??k?gl533 . KOREAN AIR Lines. -- 'w-v . YOUNGS MERCHANDISES PARAMOUNT . mwmummhg. .. 3., u' rag-u 3., NATIONAL EXPRESS INC {mama} N?c. .- . men Cannon .- may." my .- BANK OF SEOULKOREA . - .lu-rnDuHCwucm . 2-, - I. Ann-(rum) . SANGDOW INDUSTRIAL cos-urn CPO Box 1459 SEOUL KOREA -- . . roman Post or Umma (fora-doucbuim only) a. mum Coma! Ulnar- D-nmnou SEOUL KOREA. - .. SEOUL KOREA - - - - Nun-mmorm-Dmu . tuna.le - Isa-anman Irvin-(Gm) - - - - ?Iguana?ll Dom-o Wan-r nu mo '7 m. Nu nut-unmo- JunuaNcn. nun-nun unnu- (mun-Ila v-u mug. Illa-vulcan- ?Imam-Inv- Dout-m-uur-n. up . . mama-tug luMI-nmmua-uu Eta-xx wmdunuy (m (m mr gnawinmla-.. - - a I no. ?modi?a- Uauud by the U. 8. {or alumn- d-?m?on to U. 8. In mud. . . . Wm (3 Wine Card-r) Danornnouum dewlr??mh ?gem 1983 . Hunt AM Am mmuFuwmmoAmmExeromoamCumumA mom YOUNGS mammth a? TI Imam IA: .Aw amnion. .oumunu?c.) 9.. . . h, -. YOUNGS-MERCHANDISES - - . .?muaagm-mmdumm. mmuumwanuwmc-o-dqudm-dn?uuqn mu?umA?. . . Id? In noqu nun-umNumuw?uognd?nIOMOCWL . m-wumnumm-orn? (Sum INDEMNITY .- #1 fro: KOREAN co.. LTD. a air 5 _.'ot?animal BEARS . ixg- . . 1.. a. 345nm nanber/Dite .1983 ?097 . 5'3. 8 . .. . 5 Tnns?ortation _.From YORK To' 3" ?35m; #451 . - . undersigned. being the the above mentiOned animal, a- 1? . . hereb?y declai'e and agree not to held liable Korean Air Lines, their . egents and employees for possible death, injury or illness which may oecur -to.the' ahimal duein? the above flig?t and after arrival at dcs- . i I tination while in the ?ustody of Korean Air Lines, and further agree ?do indemnify Koreanjhr Line; for {my expen?ge whleh. may be Incarconqection wuh?the trangportatnon of?thts ant-male . - :hic?rm211:. ?fi?ai?s'gzsze?cgg t} as a: was mm 7-512: gum 31?s?! 12? .2..- ?3h?menu: new: maygent?a IOSIgnatufe_ . - 1 WEEK ?35% -- - 73-. ".2a -. - .- . {{oAddrw YOUNGS ,16100'3. PARAMOUNT Origin? {or agnmn station and Dglp?cnte eepy for - destination . . . . ?ama- mma 554M axe mm 25mm uniAll]; - a? ~40 .. - ?Aunt-w-u-sul.A-. J- ?Km 13 v4 IMDU H41 1 1 1' Reporting data received: 1; 19741371819115}; 3 4 5 6 7 8191-1011111?! [101 [11 DEPARTMENT OF THE INTERIOR FISH AND WILDLIFE SERVICE OF ENFORCEMENT Logged in 12/13/84 REPORT OF INVESTIGATION TITLE DATE OF REPORT No. scaossaL, Mark 8., et al 12/13/84 INV 4120AC INVESTIGATIVE PERIOD 12/12/84 REPORTING DISTRICT OIITIICT OF ORIGIN Tw-s 1? . CHARACTER OF INVESTIGATION REPORT IT L.A. (Wildlife) Serial #7 SA a. REFERENCES 8TATUS be subdued) 11/29/84. SA a. DICKINSON 2 hrs. "nouns Attached to this report are copies of FWS permit files relating to this investigation. .9. ATTACHMENTS 1. From Twin Cities, Mn., Region #3 permit files: 16 pages reference Waterfowl Sale Disposal Permits PRT 2-766-TW Leslie Schoebel PRT 2-3360-TW Mark Schoebel PRT 2-639-Tw 2. From Portland Office: Region I1 permit files: 5 pages reference Import/Export license PRT 671855 YOUNGS MERCHANDISES oasrnusu?nou or coma (Do not unite In this space) IssumcITou. I..E. But. our. ?3 no. our. our. sacAUSA Mile. ?1 gdzk? vauwu NOTE .- THII DOCUMENT CONTAIN. NEITHER CONCLUSIONS OF THE DIVISION OF LA. ENEOICEIENT. 0.8. AND VILOLIFE SERVICE. IT IS THE PROPERTY OF TNII DIVISION AND IS LOANED TO YOUR IT AND ITE CON- TENTS ARE NOT DE DE DISTRIWTED OUTSIDE OF YOUR AGENCY. 3-300. IAEHINGTON OFFICE SUN ENTERPRISES a mfg? (M23 202-7755 252-7241 I 2% jaw? W23 9?5 :in - git wag @9257?) am: a 7W5. 32/7?; "th 377).)0 7W1 Wt 3f; 7227;. Wk?; 74? 44 52/75. 325252, ail/mu 0 ,4 a 7 a Val/g4. 0W2 5i gu?? pf 4?49?? g4? 5% Z??lg ,2 17/9,, 01% 1?2 VZ ?374) vf. I i" '13a;th .. II 129/8?) OF THE INTERIOR u.s. FISH AND NILOLIFE SERVICE . REPORT OF INVESTIGATION DIVISION OF Lu ENFORCEMENT 1309995 1? 11/29/84 TITLE DATE OF REPORT NO. at 31 11/29/84 INV 4120AC INVESTIGATIVE PERIOD I 9/20/84 REPORTING DISTRICT DISTRICT or ORIOIN TW-B TW-3 CHARACTER OF INVESTIGATION REPORT BY 1R L.A. (WildlifEI Serial #6 SA R. DICKINSON RIFERENCES sn?rus :0!"thva no 3-3004 to be 11129/84. Serial SA DICKINSON 4 hrs. memtxm/on SYNOPSIS This report details the interpretation of a letter written in the Korean language found in the export documents for the export of fifteen (15) live black bears (Serial Exhibit DETAILS OF INVESTIGATION: On 9/20/84 SA DICKINSON proceeded to the' and contacted shown a photocopy of the letter on SUN ENTERPRISES stationary achment I1) and requested that he translate the letter into the English language. The letter was interpreted as follows: (It should be noted that this is not a verbatim interpretation due to Korean idiom and language structure). DISTRIBUTION or (Do not mm in am space) a I..E. I sac. DIST. #3 I a SAC. our. I a sac. DIST. I a sac. DIST. I w. I SRA Long Beach I 8?4 I U.S. FISH AND IILOLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANED TO YOUR IT AND ITS CON- TENTS ARE NOT II OUTSIDE OF YOUR AGENCY. NOTE - THIS OOCUIAENT CONTAINS NEITHER RECOMMENDATIONS NOR CONCLUSIONS OF THE DIVISION 0' LAN I 3-300. WASHINGTON OFFICE ?l "Greeting" F"Telephone call can't be made, but we had better not use a check. If it is deposited someone will take that money. You should not close the account either." "The one (document) I am enclosing is the one you should sign. I heard $880.00 was approved." "Although you might not be comfortable with your feeling you may be able to come down. The matter that was to happen in Chicago could be a good memory of whole lifetime. It will be very much helpful." hope that guy could get rid of that toothache. After its done lets have a big laugh." gstated that to his knowledge in Korea. prior to importation of Hi life, a permit must be obtained to import the merchandise. ATTACHMENTS: I. Undated letter on SUN ENTERPRISES stationary, signed DEPARTMENT OF THE INTERIOR U.S. FISH AND WILDLIFE SERVICE DIVISION OF LAN ENFORCEMENT REPORT OF INVESTIGATION TITLE one or new8.91:, 7/23/84 mv 4120AC dba: NOISE PET EMPORIUM mvzs?ncanv: PERIOD SCHOEBEL. Mark LID: BC1453 - LID: 7/13 23/84 ?dem?? REPORTING ons'rmcr ounmc'r or ORIGIN dba: PET PARADISE TW 3 CHARACTER OF INVESTIGATION REPORT NAOE IV SA Larry KECK .. 02w, REFERENCES First Report ITATUI 6. 50 hours COIRLEXITY 3400? lo we on 7/14/84. and alleged threats to a federal witness. This memorandum documents shipment of ten raccoon on 7/9 84 from Mark SCHOEBEL. dba R-ZOO. Neshkoro, Wisconsin to dba NOISE PET EMPORIUM, Belton, Missouri in vio ation or Missouri state law. Seven of the ten raccoon received from SCHOEBEL were subsequently shipped back to him by SA KECK SCHUEBEL was apprehended by SA DICKINSON with the raccoon on 7/14/84. Also docunented are facts relating to knowledge of the Missouri State law. NARRATIVE PREDICATION issouri Conservation Agent (MCA) Mike LOE called and gave infonmation that NOISE PET EMPORIUM, Belton, Missouri had imported ten raccoon from LOE stated under Missouri law, raccoon could not the R-ZOO. Neshkoro, Wisconsin. be imported into the state. DETAILS OF INVESTIGATION NOISE is owned by was legal to import raccoon into Missouri. to import raccoon into Missouri. PET EMPORIUM. contacted SA KECK by telephone. MCA LOE explained that the East North Avenue, Belton, Missouri, 64012. which had earlier contacted him and asked if it MCA LOE said he told them it was illegal MCA LOE stated he later talked to his supervisor who informed him that the Missouri Department of Conservation (MDC) had changed their regulations and raccoon could now be legally imported into the state. MCA LOE OISTRI IUTION COPIES uaaunua?rou. a sac. our. 11-3 [3 sac. om. a] Madison 1 1 seam-SEA. Jeff City 1 r88, Protection Div(Do no: If?. In 0m apnea) .7 r- NOTE -THII DOCUNENT CONTIINOINEITNER RECOIIENOATIONI NOR CONCLUSIONS OF THE DIVISION OF LA. 0.3. PISN AND SERVICE. IT I8 THE PROPERTY OF THIS DIVISION AND LOANEO TO YOUR AGENCY: IT AND CON- ARE NOT BE IE OISTRIIUTEO OUTIIOE OR TOUR AOENCY. H00. (2/71? INV 4120AC said he then contacted the _and told them they could import raccoon into the state. On 7/10/84 theFimported ten raccoon from Wisconsin. MCA LOE learned his supervisor ad given him erroneous information and raccoon could not be imported into Missouri as it was a violation of Missouri Statute 3 CSR On 7/13/84 SA MAYER was contacted at Madison, Wisconsin and told about SCHOEBEL and the ten raccoon imported into Missouri. SA MAYER explained he had several pending investigations involving SCHOEBEL and the R-ZDO. SA MAYER then checked his records and informed SA KECK that on 7/2/82 SCHOEBEL had sold four skunk to PETS PARADISE, Route 2. Box 74, Laddonia. Missouri. Importing skunks into Missouri is a violation of Missouri state law and a violation of the Lacey Act. On 7/13/84 at 4:30 p.m. MCA LOE and SA KECK contacteP their place of business, NOISE EMPORIUM. The gave the following information: On 7/5/84 contacted the R-200 in order to talk to Mark SCHO at Mark was not present. The address is Route iesnkoro, Wisconsin, 54960. provided a copy of the R-ZOO's adveriisement. (See Attachment 3 On 7/5/84 SCHOEBEL returned call. tated he told SCHOEBEL he wanted baby rac on. SCHOEBEL quateo the price of $45. each plus shipping costs for the raccoon and asked the quantity wanted. stated he wanted eight to ten racoon. no a eight wee . SCHOEBEL stated he could get eight and would ship them today (7/5/84) if he could. On 7/6/84 sumac]. called?and stated he could not ship today but he would be able to on Monday On 7/9/84 SCHOEBEL called-about 6:00 p.m. and said he had eight raccoon. SCHOEBEL said he was shipping the raccoon, gave the airbill number. flight number, airline, departure time and arrival time. -sked if they were young and tame. SCHOEBEL replied they were young and ranch raised. 00 7/10/84 Fwent to Kansas City International Airport (K01) and an up ten raccoon. aid a $70.74 freight bill to Republic Airlines by check (chec . en gave Republic Airlines a check for $450.00 for the pment of the - ten raccoon. The check was mad . out to R-200 and was number 11;'h The check was drawn on stated when they arrived;at the pet shop and removed the hat three were tame and seven were very wild' raccoon from the be and vicious. ?estimated the age of the raccoon to be over 16 weeks old. ong with the shipment of raccoon was an Official Small Animal Health Certificate. #90294, signed by Veterinarian M.H. KLEPINGER. (See Attachment INV 4120AC On 7/10/84 called SCHOEBEL and told him the raccoon were not babies and were vicious. SCHOEBEL told -ie would not take the raccoon back. On 7/10/84 SCHOEBEL canedFand suggested he sell the raccoon to a breeder as he SCHOEBEL) knew they would not be pet quality. ?aid he would return the raccoon SCHOEBEL. and SCHOEBEL again advised he would not take them. Ftold SCHOEBEL that he was going to contact the Missouri Depar ent of Conservation (MDC). On 7/10/84 called KLEPINGER's office. but he was unavail- able. 0n 7/10/8 the sold the three "tame" raccoon they had received from R-ZOO. raccoon were sold for $100.00 each. One raccoon was sold to each of the following: Kan thy, Missouri Kansas City, Missouri ssouri The Fwere unable to provide the complete address of the above indiv1 uals as their accountant had their receipt books which included the full addresses. On 7/12/84 called KLEPINGER and asked him about the raccoon she receive from - 00 7/10/84. KLEPINGER advised her that he had been to the R-200 exactly two weeks ago from today (7/12/84) and checked racc on. KLEPINGER said he could not sa he inspected the raccoon *ceived. KLEPINGER told?le filled out a stack of arms and left them at the R-ZOO. sai his office staff fills out the forms. KLEPINGER tol-he would check into the matter. On 7/12/84 4 ontacted the M00 to request assistance. 0n led the spoke to stopped payment on the . cneck issue contac ed MDC. she notified KLEPINGER about the R-200 hung up the telephone. . 5 she About ten minutes later? received a call from Mark SHOEBEL. SCHOEBEL stated he was an tired of all this and if would shi the racoon back he would pay the shipping and reimburse for the-traccoon. SCHOEBEL advised the raccoonmad or pets. and then from him were breeder raccoon and were not sui On 7/13/84 KLEPINGER called and stated he inspected SCHOEBEL two weeks ago.; asked KLEPINGER how SCHOEBEL ob ined ertificate (Attachment with the Small Animal address on it. explained the Certificate was date 84 and sign KLEPI R. KLEPINGER said he did not know and he did not see raccoon. INV 4120AC signed an Affidavit about the information given to SA KECK. (See Attacnement . SA KECK then seized seven raccoon (seizure tag #36446) and took photographs of them. (See Attachment Also seized was one OffiCial Small Animal Health Certificate, #90294 (Attachment the top to the shipping crate, which had the return address and NOISE address (later tagged with seizure tag #85894) and the lot shipment label on the shipping crate top (Attachment then signed the property inventory (Attachment Ftated a Conservation Agent contacted today (7/13/84) and said was ille al to ip raccoon into Missouri an would be back Monday (7/16/84). then asked SCHOEBEL if he knew that it was illegal to Ship raccoon into Missouri. SCHOEBEL stated did not know and said told him it was okay to ship and that hhad a permit. that you take the coons and send them back to me." said, "Okay, The warden told me be a federal violation if I ship you those." SCHOEBEL asked. "Why?" re lied. ?Because it's illegal in Missouri." SCHOEBEL said, "what aid. ?To ship the coons." SCHOEBEL then said. ?Well. you're on your own on that one. I don?t know, I was taking your word for it." SCHOEBEL stated he received check today (7/13/84). Fasked SCHOEBEL about shipping the raccoon back to him. . suggest wou now there is only one problem. SCHOEBEL said he hadn't shipped raccoo to Missouri before as there were a lot of raccoon breeders in Missouri. asked "Do ou still want me to go ahead and ship them?" SCHOEBEL a a out?calling ?conserva- tion? and stated. "Are you going to send them bac 0 me or what?" said, ?Whatever you want me to do." "Well, if you sen em back, I would imagine_that you should send them back to me." "If they weren?t supposed to go there in the first place. I think the best thing to do is to send them back to me." SCHOEBEL later said, "It?s illegal to send them in -4- IA INV 4120AC the first place, but to rectify the situation, well, get them back to me.? On 7/14/84 SA KECK called Mark SCHOEBEL and recorded the conversation. The tape is held for evidence. SA KECK called from Republic Air Freight, KCI #816/243-5661 tom SCHOEBEL was told SA KECK was from NO - UM. SCHOEBEL was given the flig number an arrival time that the seven raccoon would arrive at Madison, Wisconsin. The raccoon were shipped via Republic Airlines on airbill number 8366 9412. see attached photocopy (Attachment The raccoon were shipped in two shipping kennels. see attached photographs (Attachment At about 10:00 p.m. on 7/13/84 the raccoii were taken to the Belton, Missouri City Police Department where Detective sprayed Ace Detecto Powder for Petty Theft on all seven raccoon. powder turns purple when it contacts moisture. MCA LOE then took the raccoon to his residence and then returned them to SA KECK on 7/14/84 at 6:15 a.m. (See attached chain of custody - Attachment was told because the they were getting breeding anted breeding stock. SCHOEBEL because of this thing, I?m SCHOEBEL asked the SA why he called the Ward raccoon were wild. SCHOEBEL stated he told stock and they were not tame and stated told the SA, if we get a full flung aud not going to be very happy. SCHOEBEL stated he was calling his warden on Monday (7/16/84) because he didn?t want them knocking on his door. SCHOEBEL advised the SA that the Missouri wardens would make him get the three raccoon back he sold and would confiscate them. SCHOEBEL said the SA would get a fine out of it. SCHOEBEL was told. "Just for selling those (raccoon)." He said, would think so and for bringing those (raccoon) into the state probably.? SCHOEBEL advised he would pick up the raccoon that afternoon. SA DICKINSON at Madison. Wisconsin was notified about the shipment of the raccoon and their arrival time. SA DICKINSON and Wisconsin State Officers set up a surveillance at the Madison. Wisconsin airport and apprehended SCHOEBEL at about 8:30 p.m. when he picked up the raccoon. (See SCHDEBEL ROI by SA DICKINSON.) On 7/15/84Malled MCA LOE and advised the raccoon sold to i is ir friend . stated the raccoon was an ater died. sa rough the raccoon back to her pet store and they froze i . On 7 xLOE.seized the raccoon and gave it to the Public Health Service (see Attachment who sent it to Jefferson City. have it tested for rabies. The Public Health Service will notify of the results. On 7/16/84Heturned his raccoon toms it had escaped on 7/13/84 a 'was con dead on 7/16/84. The was partially decomposed. MCA LOE seized the raccoon and destroyed it. (See Attachment #10) On 7/16/84 contacted by MCA LOE. returned the raccon ey purchase rom 7/10/84. LOE seize raccoon. Later LOE dispatched the raccoon an =maintaining it for evidence. (See Attachment #11) tated he had been bitten by a raccoon in the cage at NOISE PORIUM. The raccoon was one that had been sent to Mark SCHOEBEL. The raccoon were taken from SCHOEBEL at Madison. Wisconsin by SA DICKINSON. SA DICKINSON had the seven raccoon tested for rabies on -5- INV 4120AC 4 ?t as learned that six of the seven raccoon had been on 7/17/8 1 On 7/18/84 it was learned that the MCA LOE contacted and 7/16/84. . tested and they did not have rabies. . seventh raccoon tested did not have rabies. informed him of the results. On 7/17/84 contacted SA KECK. . SCHO ca ed and asked questions about the raccoon seizure. did not give SCHOEBEL any information. said SCHOE ca ed ?a "lying son-of-a-bitch" and was nasty and out. said SCHOEBEL asked. several times about where?sho was located, saying he was going come down and straighten things ou . was told to notify the SA if received a threat from SCHOEBEL. On 7/17/84 at about 10:00 p.m. %ontacted MCA LOE and stated the had a a threat from SCHOEBEL. 8/84 SA KECK contacted? related the following: said on 7/17/84 Mark g; . i'li p.m. someone called their pet store and asked for said she went to the telephone and answered. She ?axr a ma'e voice that she was absolutely sure was Mark SCHOEBEL said, "How would you like your store blown up." She said the sub- Ject then hung up the telephone without saying who he was. The above information was given to SA DICKINSON on 7/18/84. On 7/18/84 AUSA Anita MORTIMER was notified and given a brief summary of the case. She was told about the threats to GOODALE. MORTIMER advised the SA to contact the FBI. On 7/18/84 annett TRAMMELL, Special Agent for the FBI at Kansas City, Missouri was contacted. TRAMMELL was given a brief smmnar of the case and told about the threats. TRAMMELL advised the SA to contactahnd tell her the FBI would contact her. TRAMMELL said he would open se. assign an agent to it. contact the U.S. Attorney?s Office and then contac On 7/18/84 Fwas contacted and given TRAMMELL's name and the FBI's telephone . On 7/18/84 WALTERS, MDC Pennit Section. was contacted. WALTERS stated SCHOEBEL had applied for and received two wildlife breeders pennits in Missouri. (See Attachments 12. 13. 14, and 15) SCHOEBEL applied for his first penmit on 2/27/84. (See Attachment #12) Skunk and raccoon were not listed on his permit application which was signed by SCHOEBEL on 2/27/84. SCHOEBEL's signature constituted acceptance of all rules and regulations pertaining to the penmit according to the wildlife Code of Missouri. SCHOEBEL's first wildlife breeder permit was issued on 3/15/84 and was 592. (See Attachment #13) WALTERS stated SCROEBEL applied for his renewal on 6/25/84 and it was received by the MDC on 6/29/84. On this application (see Attachment #14) SCHOEBEL added raccoon and skunk. WALTERS stated SCHOEBEL's permit was issued and sent to him on 7/9/84 (see Attachment HALTERS stated raccoon and skunk were not added to the pennit and he was told it was illegal to import raccoon and skunk. She said she forwarded SCHOEBEL a copy of the 1984 Wildlife Code of Missouri and highlighted in yellow the last two lines of page 70 and the top three lines on page 71. (See Attachment #16INV 4120AC SCHOEBEL's first application was approved by MCA Lorren LEATHERMAN. On 7/19/84 LEATHERMAN was contacted by SA KECK. LEATHERMAN stated MCA had talked to SCHOEBEL and had asked LEATHERMAN to approve the permit. On 7/19/84 MCA was contacted. He stated SCHOEBEL had called him about April 1984. SCHOEBEL explained he had been arrested for selling wild- life at the 5-H RANCH without a wildlife breeder pennit. SCHOEBEL explained he or someone sent an application to the MDC and they must have lost it. MCA said he checked the MDC permit files at Jefferson City, Missouri and they received no applications from SCHOEBEL or the R-200. MCA stated he talked to SCHOEBEL several times. He said he could not remember telling SCHOEBEL it was unlawful to bring raccoon into Missouri, but he thought one of the officers dealing with SCHOEBEL did. stated SCHOEBEL came to LOLLI BROTHERS WILOIFE AUCTION in Macon, Missouri in April 1984. He stated MCA Gary ANDERSON would have talked to him: He said ANDERSON currently works for the Macon, Missouri City Police Department. On 7/19/84 MCA Gary HITCHINGS was contacted. HITCHINGS stated he talked to SCHOEBEL "a considerable amount of time? on the telephone discussing regula- tions. HITCHINGS could not say skunk or raccoon were discussed. HITCHINGS said SCHOEBEL sold about $13,000 worth of deer at the 5-H RANCH near Cape Girardeau, Missouri in October 1983. HITCHINGS stated no wildlife breeder permit was issued to SCHOEBEL. HITCHINGS said SCHOEBEL stated he purchased a pennit, but none was ever issued to him. He stated he issued SCHOEBEL a citation to appear in the Cape Girardeau County Court. HITCHINGS stated the citation was dismissed by the County Prosecutor because he believed SCHOEBEL acted in good faith. .k HITCHINGS stated the 5-H RANCH sends out fl ers to its customers and people who attend their sale. (See Attachment #17 HITCHINGS went to the 5-H RANCH I 3O on 7119/84 and saw SCHOEBEL's name and address on a list that owner of sends out. The back of the flyer read . and State egu ations. The flyer states that Missouri Wildlife Breeder penmits are necessary to sell wildlife in Missouri. It also states. "No skunks or raccoon are allowed to enter Missouri." (See Attachment #17) On 7/19/84 Gary ANDERSON was contacted at the Macon City Police Department. ANDERSON said he remembered talking to SCHOEBEL about October 1983 at the LOLLI BROTHERS WILDLIFE SALE in Macon. Missouri. ANDERSON said he talked about big game laws in Missouri to SCHOEBEL. He did not remember talking specifically about the Missouri laws regarding raccoon and skunks. ANDERSON stated MCA Bill OTTEN worked with him and talked to SCHOEBEL. On 7/18/84 information that SCHOEBEL sold four skunks on 7/2/82 to PET PARADISE, Laddonia. Missouri was given to MCA Pam MILLER. On 7/20/84 MCA MILLER went to PET PARADISE 507 Nor Missouri, 65265. MCA MILLER contacted MILLER explained the nature of the inv . received four skunk, some chipmunk squirrels rom Mark SCHOEBEL. Neshkoro, Wisconsin in July? 1982. ?could not find a bill of sale or invoice. He did find his cancelle . The check was number 1607 and written to Mark SCHOEBEL in the amount of $135.00 and drawn on the First National Bank of Mexico. efferson, Mexico. er of the shop. stated he had INV 4120AC MCA MILLER stated-said either Mark SCHOEBEL or- _wnen he ordered the animals. ?uid SCHOEBEL told him that all ls re egal in lissouri and asked him what ount lived in. old SCHOEBEL he lived in Audrain County. SCHOEBEL said all animals were legal in Audrain County. MCA MILLER stated she saw records weremr 'v ets, prairie dogs. and ground squirrels from SCHOEB in . igned an - affidavit relating to the facts he told MCA MILLER ee Attachment #18) On 7/20/84 SA KECK contacted MCA Bill OTTEN. OTTEN stated he and MCA Gary ANDERSON contacted SCHOEBEL in 1983 at Macon. Missouri. OTTEN said the officers explained laws and permit requirements to SCHOEBEL for fifteen to twenty minutes. OTTEN stated the officers had a Missouri Code book in hand and actually pointed out and read sections about wildlife breeder pennits and Missouri regulations to SCHOEBEL. OTTEN stated he believes he gave SCHOEBEL a Missouri Code book, but was not 100 percent sure. OTTEN stated he would have told SCHOEBEL that raccoon and skunk could not come into Missouri, but he could not swear to it. OTTEN said the officers made provisions for SCHOEBEL to obtain a wildlife breeder pennit in Missouri. LAWS VIOLATED Ex.- l. 16 USC 3372. et.seq. Lacey Act To wit: about 7/10/84?eceived ten (10) raccoon from Wisconsin in interstate commerce in via ation of Missouri State Law (3 CSR by SCHOEBEL 1. 16 USC 3372. et.seq. Lacey Act To wit: about 7/2/84 SCHOEBEL sold four (4) skun? in interstate commerce in violation of Missouri State Law (3 CSR 10-10.755 1 . - 2. 16 USC 3372, et.seq. Lacey Act To wit: about 7/9/84 SCHOEBEL sold ten (10) raccoon)in interstate cmnnerce in violation of Missouri State Law (3 CSR 10-10.755 . 3. 16 USC 3372. et.seq. Lacey Act To wit: on 7/14/84 SCHOEBEL received seven (7) raccoon in interstate commerce possessed in violation of Missouri State Law (3 CSR 1. 15 use 3372. et.seq. Lacey Act To wit: about 7mm? received four (4) skunk in interstate commerce in violation of Missour tate Law (3 CSR DESCRIPTION OF SUBJECTS Sex: ,7 Race: Height: dba: NOISE PET EMPORIUM weight; a? Eyes: .tie ta 33m ep one: . B: Bu51ness INV 4120AC Sex: Race: . dba: PETS PARADISE 507 North Jefferson Mexic iissouri . 65 telephone: - ATTACHMENTS R-ZOO Advertisement Lot shipment label and photograph of raccoon in kennels as shipped to R-ZOO on 7/14/84 Official Small Anima Certificate #90294 Affidavit signed by Photographs of seven raccoon seized and seizure tag Seized Property Inventory Copy of airbill Chain of Custody (7 raccoon) MCA LOE's wildlife Disposition Report - raccoon raccoon II II II II II 1983/1984 Wildlife Breeder Permit Appli 1983/1984 wildlife Breeder Pennit 1984/1985 Wildlife Breeder Permit Application 1984/1985 Wildlife Breeder Pennit Page 70 and 71 of the 1984 Missouri wildlife Code 5-H RANCH flyer Affidavit signed by mummaumwommwa?mhm n/N ram; . a, . . ?Flou?taj -. W42 9n?7?1?4293?41451 - - :[censed Farm .. a" - A 3.15.3.51504;;5mense?d .- . - .Breieder and .De?allZe'Ijzof?f Quah?tyaAnimals - - - .0000 ?BabyAnima'ls .. We ask that youorder in advanca. This willhelp .us coordinate shipping and . processing paperworkBaby =1 Ranch Raised Skunk K?'gans - J0me Delivery Ferret Kitsw . a. I . Ranch' '3 Mle-JUhp; July Dalivry ., . - I BluaFoxRups - ?10"ngny Dallvary, . - :Baby Bear cabs: - D?liverng'wj I . . Red Fox Pups 4 .4 i Terms 1a%.down .. 1 I. - Wholesale prices availa lg: Call or write for prices,_ ?Uva arrivals guaranteed-r. .- jg -lfyou hava _s__urp1!us 414-293414?5. 2 Call 0r'write formora informationg: - . - - . In?? almanac-2 REPUELIC AIRLINES lie-Lo: 032% 52 (.7 Final Alma! Dunn-?on m-q 3- 3: ll! TIT v5. Pude cm. 5 0m c.o.o. 7 i '7 0-09104:qu 89? Ian/n/t g/ 7 rrfio'n 2?0 7 49/ 'onn Dlatrlbutlon 0d? - Ont. Unnamed-n Yellow - It?. lena?an - WV Iluo - Iaauln. Veterinarian DEPARTMENT OF 'TnA'oa 5 ?71" AND CONSUMER 90294 am w. Badger Road. PO Box 8911,Madlaon,Wl 53109 605? OFFICIAL SMALL ANIMAL HEALTH cehnn?ATE cil?? - 72/ . ammo FROM 3; . (5.3, ammo TO NAME - NAME - Anon . Aoonzss \21. ?ham. 9m cm! - N.%hhnro ANSI mg I AGE sax IREED Cm," om. (NAME) . 1; Fun? I L) Rn: rum? The above mum-i has been lmmunlzad "am the following diseases; readout oi Vaccine Natalee Dem 0th.! .23 u) am. g" Pit was 1.. No. No.? Name of Product Product Does this animal originate irom an anea which is undet quarantine fat rabies? El YES To the beat of my knowledge this animal has not been exposed to tables lo: the past I have impacted the animals deactibed herein and find them it? from visible signs of intactloua (Ileana ct phvaicai abnormality which would endangef them, other animaii or public health. 424 3(ai? :xlrulan JD. Adana??AM Sift ex smnmo one 7 one v9 ?l W4 AOQOIENN . ran it?. UNITED STATES (In. Jn. ms) DEPARTMENT OF THE INTERIOR U.S. Fish and Wildllio Service AFFIDAVIT Sheet of .L UNITED STATES or AMERICA s. I being ?rst duly sworn (or affirmed) do depose and say as follows: I have oeen advised of and understand my right under the Constitution of the United States to refuse to be a witness against myself. and that any statement I make ma be used against me. Knowing this. I make the following state- ment freely and voluntarily to - Aer gr at who has identi?ed himself to me as an of?cial of the .5. Fish and Wildlife Service. United States Department of the interior. U. ?Md? at? R-m 4* 4 may; Om 9-5v8?l Maul ?56 Wee. Mw?~ ?45?fwi nos/Wng WWM. w, gem/34,444 Moo/i i? (7-5?66042/ J6 law?? . 40 . conga/?; 7 il/ I Alcoa?: 51% if? ewe/M/X CW.W .Mo?n 7-y?s4. MM is? o?er/4491714 OA- 7-7?8?4 an peg-zoo tau/Mag I have read this statement consisting of and have initialed all corrections. I fully understand its entire contents and solemnly swear (or af?rm) that it it true and correct to the best of my knowledge and belief. No threats or premises have been made to obtain this statement. - .19 - de/I?an 1 4'1) Witnessesmil In.) czima m4>4mm cl. om1>rdim24 Om 41m EB Fm. In: :6 was: \Rxxai \nmw. . 9: \x?k \menc?xqum?. Ii \btm {Xxx .. \wix. \xrxxa.? i E?ibe Du ?kg \Nan Egak. \ma. 3 manna u: EFF- uwu ?\kg .93 {twauuk? kin? 20% \km k\\.ww 8L g? EVWxaxvxk n. . k\\ww cka?zp mb?m Ri?u gig 50 huxqu?sgt \?tw 0.3 wielk Holo?me ski \9 ?99:39 I Av! va? mxka. x. mug at . 23.. omv>3zmz? Fm. 1.3226 kwathw E: gas {Km .QBQ 9.. ?nimm?x Ba 36a \w :93mien .H 3.8.. RS or; >\khn.\.hutkn.\\ \k dame Aq pans: uaqm sc uouxpuo: p003 52 u! an: 5ng ;0 :pgs :snaax uo pasq up ;0 am on uzmaz sq: anpagmouzqae Aqua; 1 mung :pu .mn?n Pug qsa .S (3312211835-IHELAII -O 3 . . ;tOoLuv: I 7?3 02:1?3 - AW go uguqa and JO 330.510 mm WW1. 33 LON ISUW GNV SHIV-LS am 314.1. :10 10013113 3H1. N1 51 8! SIR-L HDIHM OJ. ?I?nmm 1131 (Run lollb) 214? In A -y I SEIZED RECEIPI Qpived Property Nn 6 I Date: U. 5. DEPARTMENT OF THE INTERIOR I U. 5. Fish and Wildlife Setvic: 1 Date Szizeri- 7' 3 ?4 Seized from: Articlc?) Amaze 595296;? SEIZURE TAG an Violationw Sex-Vic: Rep - IVPLA Service Rap ya .. ?1 1 . ""17 o: l. . .. cu s. "mums omcc :076- 623-. PROPERTY DEPARTMENT OF THE INTERIOR . I I FISH AND ILDLIFE SER DIVISION or Ln ENFORCEMENT SEIZED no? DATE or sszuae PLACE or SEIZURE N. 259,, 13 No.1?; PT. an,? 5:33:53?? - on: pal Am a: 70294 U) A .De I?Qcoon 0/7 (U To? 74? Iii/?34] cm w/ 4 (.8 Pf; low/J Lat/ff") 6" rot-"Ff I On: IHEREEY CERTIFY THAT THE ABOVE IS A CORRECT AND ACCURATE INVENTORY OP PRO ERTY SEIZEO AT THE AIOVE MENTIONED TIUE AND PLACE, AND THE SWNVENTORT MADE IN THE RESENCE OF .d .. SPECIAL AGENT uaaw?-~ . - :erjripv .. - . '9 l? 3 ammn-o A my nit NI 031mm? all-av I 311759988 "/ero [f ?y ?nus mama mu 1 unalxl? I I SOIOANI NV .LON SI vaw canvas 1' . $3l11w HIM ?Vd IMDMQ nusaw uucms 'o?o?asllums am I . 46-27:" noun: unuo :o nouumauo noun: "mo Ito-m umnov mun no maul-and ?or mud Imu um! nouvn: lauvnov MONO W'on 1mm noun-a ?unto Inc: Ito-wanna? mania? naive-c: AHDIIM 4 "mm" Han-av: 4% gamma 0w mum: an: Icon ?noun ?.amnaamu. amuse: auv "and 'omaau uo nonumauo .0: ?g 103 MILO mum-1w uni/nu No to SNOIMONOD OJ. Lalrlnu luruvnuls Salami . mums AI lulu-c umonv mnva own-u mm Auumunv ?our; 1? . manna-macaw.monM 1vuon~amu a "tomcat-u: auto mu umn ton/sad . m. . . - SIDIVHD ?no '5 noun-o no uouamano nouvu: suntan-mu 19H: 'ulo'! Iammov ao nocumana 4: mm?! 0 ?ou nu Inmaul :umuvo ox snouanu?sm It I - Pia/7?37 298; 10M: 'on Ianvnov mowo no uonumana . . I.ng ?213?? I 31:22:: 1: ?mm-9 :3 30unlulva AI "nuuff?fqof fluff? 1 . '0 'o '3 Luna-m - mononsz 334mm mm 1 3331??! 3105 Had 8V HBIHUW Hal-11.0 HO OJ. anus/no 33 nun - maman ?manaAow aucaaxa 01 A aadleS A mnoaav 27072.77}; 33 am man-Anne "4021.0 uaxanu; Ailm'lla .1921115L153tsl ALE . Ina! ssa lav-?3?? 'ouaM?Ialc - anaau an xou . I?nu .1 uaawnN 3003 as? Axum? PM I amm 5'5 V. noavannm fon mnoaav stamensruoa garnm own-?~?uv~Im uowv mm: 333.15..??0. I vasw para z: 17v!)5 lu?ib BLVD/noon; guano-?9n; rU WHICH I all, I I a - B?/r0l1/ /)70 6 Von. ECATION OF EVIDENCE WHEN OBTA M7076 (van: a? [rm/"Hum - TEE 5F - Indicate by species, condition, added identity if marks, SIM and other identifying characteristicsiietc. I Pawon 42?? 36946) xL?. :4 ?t ink?; 03' typed Kaine, THEE, and Badge NU. 'ST'nature Ln?, 7' I 273 ?y tdressr? J?Axmm Cy, 1 ?g CHAIN 0F CUSTEDY ?te Item Relinqyished By Received Ey urggse FF1nted or Typed Name Title rinted or Typed Name EgTitTe I Luff, - (neg Mime"! Coma-u . . J/uyc Eignature Badge No. Signa Bad No. 7a?1??g 2* 2335! '127i3 Pi?nted or Typed Name &?TTtle r1 ted or yped Name T1tIe 4944 M110 10?! - mac-I4. Larr/ fa A/a? ignature?E_?adge No. 2-73 rinted or Typed Name Title ignature Badge No. a. . Frinted or Typed Name rinted or?Typed Name Signature Badge No; Signature 8 Badge No, 7.101 - ISSOURI DEPARTMENT OF CONSERVATION Jefferson City, Missouri WILDLIFE DISPOSITION REPORT 7 RECEIPT FOR DONATED WILDLIFE Serial Q4 ?28 have received from . '4 .ubject to the (Agent of the Emission) (Species/Quantity) allowing conditions: 1. Transfer of possession of this wildlife 0* parts?eremt be made without authorization from an Agent of the Conservation Comission.i 2. Other conditions: I. am .JFFE duo/f?! 7357"?; . 31 . 1-1, . Jl/x? For: a' cipient?s.? ignature Ins itutio . I Jj (Address) I 3 . (Date') .i ., a. . ildlife stored or exhibited mat be labeled with recipient's na?e,1address, storage date, and scsipt serial number. the De artment of Conservation does not assure edibilit for human onsunotion of donated wildlife. PORT OF WILDLIFE SEIZURE NO PROSECUTION Address: A . '4 er statutory authority of the State of Missouri. mm sized Prom: be following [igz?ad?z/mv) . . 75mm? seized runty; Unit: Date of Death: Ear-tag: m; sea?? gage?? cation/Remarks Female :1 Pawn Highway 5 Male Yearling Train Unknown Adult rence ., - Unknown Dogs . . a Illegal Disease Nrting Agent: - District: 0373 mm . i A Other cc: Renault/(X - 3.3.: a Regional upsrvisor . DEPARTMENT or cons}? Jefferson City, .iisscuri WILDLIFE DISPOSITION REPORT - RECEIPT FOR DONATED WILDLIFE Serial 39 I have received from subject to the (Agent of the Commission) (Species/Quantity) following conditions: 1. Transfer of possession of this wildlife or parts thereof will not be made without authorization from an Agent of the Conservation Commission. 2. Other conditions: For: (Recipient' 3 Signature) (Institution) (Address) (Date) Wildlife stored or exhibited mat be labeled with recipient's name, address, storage date, and receipt serial number. The Degartment of Conservation does not assure edibilin for human consuggtion of donated wildlife. RT OF WILDLIFE SEIZURE (NO PROSECUTION Address: 1 seized under statutory authority of or saouri: DIS PCS EIZURE $011004 8424/25.: b'c my: DEATH REPORT Seized From: The following wi County: Hgmt. Unit: Date of Death: Ear-tag: Sex of Deer Age guse Location! Remarks: Female Fawn Highway Male Yearling Train Unknown Adult Pence . Unknown Dogs Illegal Disease Reporting Agent: . District: 0 Unknown - Other cc: Protect (2) )ate: ?2 Regional Supervis or MISSOURI DEPARMNT or CONSERUATION Jefferson City, Missouri WILDLIFE DISPOSITION REPORT Set 131 5 RECEIPT son DONATED WILDLIFE I have received from subject to the (Agent of the Comission) (Species/Quantity) following conditions: 1. Transfer of possession of this wildlife or parts thereof will not be made without authorization from an Agent of the Conservation Comission. 2 . Other conditions For (Recipient a ignature) (Inst itut ion) (Address) (Date) Wildlife stored or exhibited must be labeled with recipient's name, address, storage date, and receipt serial number. The Degartment of Conservation does not assure edibilig for human consumgtion of donated wildlife. PORT OF WILDLIFE SEIZURE (NO PROSECUTION) Seized Emmi Address? The following wildlife seized under statutory authority of the State of Miss ri: SEIZURE DISPOS ION 0MB (5512 (1&5 7798- 335- A2781, DEER DEATH REPORT County: Unit: Date of Death: Ear-tag: Sex of Deer Me Cause Location/ Remarks: Female a Fawn Highway Hale Yearling Train Unknown Adult Pence Unknown Dogs (In Disease Reporting Agent: District: (75:0 Unknown . Other cc: Protect (2) Date; 7?15?57 I Regional Supervisor \l . in" 5T Permit No. Last Year STATE OF MISSOURI . 33333? No. Issued 3 3 COMMERCIAL PERMITS a 00 I. 3. 95, Name oi Applicant (please pnnt) mt 3' S?h??b?1 i I Name oi Business 29 an I Mailing Address - ?to 60 City N?3hk?r? State L. le 5&9 Telephone ORDER ONLY ONE PERMIT ON THIS APPLICATION DO NOT SEND CASH (For additional applications see your Conservaan Agent or write of?ce below.) PERMIT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Fee name (520) PERMIT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Fee $300.00 - Zoo FOR FUR DEALERS ONLY purchased Missouri at other man either established iur aucuons or the location ol licensed Missouri lur buyers and dealers. show the location here i5);le . (Java: 5m. apCoea - i530) WILDLIFE HOBBY PERMIT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Fee 5 5.00 Species . (540) WILDLIFE BREEDER PERMIT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Fee 5 20.00 Species Mk Bear, Chipmunks, Ground Squirrels, Fox, Pecearnea, Woodchneita. [shag-3?, Cat/mi!? E) k: (W (550) LICENSED SHOOTING AREA PERMIT . . . . . . . . . . . . . . . . . . . . . . . . . ??fee $100.0(mm LOCATION: Section Township Range AREA ACREAGE 0 1 1984 Game Offered: Quail Pheasant Chukar (551: BIRD BANDS (Size: Pheasant. Quail) Number Wanted at ?Mum??Mb? (Bands sold in increments of 100 only) Signature constitutes acceptance of all rules and regulations penalnin to the above permits - . according to the Wildlife Code oi ssouri. Alplicant's Signature W4 1 .. BY CHECK DRAFT ORVMONEY ORDER TO: Department or Cpnsemtion I P.O. Box 180 JQ Jefferson City. MO 65102 Via All Permits Expire June is I Unless Otherwise Provld tWrite In This cc prov-d 3? . (For Cotsewanon Agent's In a" wudmc we Du. . Form 35 4m See reverse side . - - a ?v v?rw? w-rm or VALID UNTIL SIGNED sum of Missouri wn BY PEBMUTEE 1983-1984 FEE: 320.00 a a 540 DEPARTMENT or CONSERVATION ISSUE DATE: 3/15/31 Larry R. Cale, Director Lil - COUNTY: conde a: R-ZEO . Permian: Signature: 5? ?we? Permit wiser: Route 1 . - Noshlom, ?u'I 55960 .- .. P3125 . Deer, Bear, animus, {Pram} fguirrel, Fox, PL-ccars'iai, Badger, wheat, qute rd .J Mgmumthopumor under: WILDLIFEBREEDEBM um. uprovidedunduSocdm 36810-105150 ofthoMlnoun' W?dl?o Coda. Thhpumithl-mdonthocm- 3 didamntfordl provided above. This permit don: not authorize trap?. is not transienbla and aspires on lune 30, 1984 unless otherwin pro- vided shove. -9 L4 Permit No- la? Ye? STATE OF MISSOURI (Fuo?ictuaoniy) DEPARTMENT OF CONSERVATION APPIJCATION 5902. mm? ?at PERMITS o, To be held: From Al: County or Counties: .. 0059; 5w 9% Rcc. K-tbu Conn Cod?94% (530) WILDLIFE HOBBY PERMIT .. F0. 8 Spain a. (540) WILDIJFE BREEDER PERMIT ?F005 20$ I Spoons I - pa .. I -z 41:. - {2:1034--19291?11116 {n 1 - LICENSED SHOOTING AREA PERMIT .. Fa $100.00 LOCATION: Section Township Rang. AREA ACREAGE SPECIES (551) BIRD BANDS (Sm: Pheasant. Quail) Numbu Wanted $10.00/mo ..Fu sold In Inucmmu 0! 100 only) (630) DOG TRAINING AREA PERMIT "?00 $10.00 Location of an: SHOOTERS (Pen-mun and not mom dun two (2) training mun.) (631) BIRD BANDS (Sm: Pheasant. Qua?) Numba Wanud it $10.00/mo .. Fa (650) FIELD AND RETRIEVER TRIAL PEMIT .. F. 5.00 IO (dam no! to exceed 10 days) dc? net tum the an any ConmanonCommuioi-i Amman-Put. hid. (Give trial hudqumm and area ova which trial wiII tun.) mus: In made not less than an (10) days pm to ?u um.) Simuun constitutu scum dull mics and regulations pumining to above pmnmaccotdingiothc WlIdIih Coda elm. Applicant's Signature - 9 0?4 I: the WWII Code Diapde {Ce ?5 0 Approved - no NOT SEND CASH - .- Do Not Writ: In ?nu- Spaa REMIT BY CHECK. ORDER 70 (For Common Agent's Uu OnIy) By r) ,Nrn' VALID UNTIL SIGNED State of Missouri wn 3 5 BY PERMITTEE 1984-1985 FEE: 820.00 i 540 DEPARTMENT OF CONSERVATION ISSUE DATE: 7/9/34 Lury H. Cole, Director 7 COUNTYMark S. Schnabel Fianna: shp??unh mu?: 1 Permit Supervisor! Wm, HI 54960 . SPLISIES: Badger, Bobcat, Coyote, been Bear, Fox, Poccaxries, Elk, Chipmk, mu Squirrel. In?. uprode InduSoedooamlO-IOJSO of duMinom-i W?dlih Code. WILDLIFE BREEDER This permit does not authorize trespm. is no: and expireson June 30. 1985 unless Otherwise provided above. I . - - nn-Q ?u?ao? . i permitted at 14de loudon. Fee: twenty (blhn?m?O). 36310-103133 Wildlife Breeder: Report Required. Elch wildlife bruder shell a eta-rent mud. bought, sold, mnsponed. mumbledme. . nprovided herein. Such permit: any be mated eiter satisfactory evidence by the eppiicent that of ?shipped: provided, that endengered'rpecieu any out be old withot the written erovel stem permit shell be required ofindividueh holding mimtory ween-fowl under velid federal den or of birds of mag velid ederel permit; totehwildlife only by peanut holding ;lvelld fdeonry permit. 1 2'1 - EXOTIC ANIMAL a AUCTION Fifth annual production and consignment auction of the 5-H Ranch and others. 1983 Four Big. Days Exotic Animal Auction to be held at the 5-H Ranch D?ve Thru Animal Park which is located 5 miles north of. Cape Girardeau, Missouri. off Route W. Cape Glrardeau is located 100 miles south at St. Louis, Missouri and 160 miles north of Memphis, Tennessee, on l-55. Take i-55 Business Loop north thru Cape to Route and loilow the signs: Airport and motel facilities are available at Cape Girardeau. Make motel reservations early: Ramada inn (314)334-7151. Holiday inn. 334-4491. Sands Motel 334-2828. Drury inn 335-1201. Howard Johnson?s 334-0501, Best Western 335-9453, Sunnyhiil Motor inn 334-5231. Sunset Motel 335-6023. Downtown Motel 334-4431. Frontier Motel 243-3577. Brookslde Motel 243-7186. Cape Glrardeau is served by Air Illinois Airline 1-800-851-1170 and Britt Airways 1-800-428-3276. We are expecting this sale to be bigger and better than last October?s, at which over 5000 head at animals and birds were sold. Phone calls and letters from old and new buyers and sellers are coming in more than ever. Many consignments have come in too late tor this sale bill. there will be much more than listed here. Still try to let us know as soon as possible about consignments. Reserved seats are $5.00 per day Thursday and Friday. $10.00 per day Saturday and Sunday. $25.00 per seat ior all 4 days. We are accepting seat reservations now - send check with your request. First come, serve - seating will be same as last year. . . TERMS: CASH. CHECK. 0R LETTER OF CREDIT from your bank. NOTE: Bank will be called. Letter of Credit, it used, should be turned in when registering or picking up pro-registered card and seats. it you want to pro-register, send us the name, address and method of payment for each buyer number . ngmisslen on all animals. ratltes and psittaclnes is 10%. on fowl 20%. Feed charge is $1.00 per head per day. Seller pays til animal is sold - Buyer starts paying next day. Veterinarian inspection and service is $.25 per head. r-uvcnu-w 4 .- No animal will be loaded out until settled for. ?Buyer must have release checked by auction personnel. Please read state and federal regulations on back page. For me??z'hrenae?a?e; none.~ "ct: Dave Hale dba 5-H Ranch jerryicreenwood Route 2 of Route 1 . Cape Girardeau, Missouri 63701 East Prairie, Missoun 314-243-2116 or 1020 Ranch 7. 314-683-3187 314-243-7245 'Home mix-?- - . . -..- . . . V?r. Special consignments 1 - 2 year African elephant. female. really nice 1 - 2 year African elephant. male 2 1 year African elephant. male, 44 inches 1 - Reticulated giraffe. male, 8 months old. on bottle, a super guy, been In petting zoo all summer 3 - barlngo glraffes. males Large consignment of mounted heads. tanned hides and rugs (buffalo and bear). Sometnln new - Fiberglass animals, such as zebra, elk, kudu. lion, these are really attractive. T?e above will be sold each day. NOTE: Again we will have a 'few ostrich eggs. There will be animal Insurance available. Wanted: Female Musk Ox Polar Bears Black Bears 'Femaie Kudu Female Impala or any other female African antelope Contact 5-H Ranch I FEDERAL s. U1. DEPT. OF AGRICULTURE - Notice: Make sure you are In compliance with the Animal Welfare Act. If you have any queetitns or need a USDA license. call the 0.8. Dept. of Agriculture APHIS/Veterinary Services Office In the state In which you reside. USDA of?cials will be assent at auction. AII equine above months of age. excluding zebras. are required to have a negative Coggins test. OUR VETERINARIAN REQUESTS THAT EACH ANIMAL HAVE A SEPARATE COGGINS TEST PAPER. SINCE THESE PAPERS MUST GO TO BUYER. . Buffalo. cattle and goats MUST be Bangs and TB tested. Phone 314-751-3118.wa Veterinary Services for andiic Information regarding Importation Into Missouri from your state - regulations vary. Your veterinarian must call them to get a permit number for bovine. 7 ALL ANIMALS MUST HAVE HEALTH CERTIFICATION TO TURN IN TO CHECK-IN CREW. A GENERAL HEALTH CERTIFICATE IS ALL THAT IS NEEDED FOR ANIMALS NOT REQUIRING BLOOD TESTS. Be sure to Identify animal with something besides the USDA test tag (Le. plastic ear Ila. bacit I30. Paint. unusual maridng). This Identification must be correlated with the USDA tag number on the health certificate by_your veterinarian. us. FISH a wrmure seams - Ne mama. sale or offer of sale of any OW species may be consummated until a cum-w wnuun Permitcr EndangeredSpecies USFWS forall parties Involved. No endangered epeclesaaiewlilbeflnai In ring unless both buyer and seller hand their permits. with correct family listed. to the auctioneer. 5-H RANCH WOULD LIKE TO DISCOURAGE ANY MORE CONSICNMENTS 0F ENDANGERED SPECIES DUE TO THE NECESSARY RED TAPE AND CHANGING REGULATIONS. MISSOURI DEPT. OF CONSERVATION - A Wildlife Breeder Permit Is required for IndIVIduaIs selling native wildlife and all species. of deer. These mmnwill be available from the Conservation Department at 5-H Ranch for 82010 when you arrive. No skunks or raccoons are allowed to enter . u- a Cle- UJ. Postage PAID hula! CAPE MO 6310! .97un?lwu - FANJE STATEMENTS ARE .- LAW VOLUNTARY STATEMENT DATE [ql/X?f TIME 7-4231-9IKPLACE I. want to make the following etatement I 0 1&2ng me Q?mz?r Sn 7a mega}? AWMIQL FOE SALE. Td?ouak? rml/ 1457' $1035.31 E_erJa;? 7W nan/25 $405814 0e 4.2: Luggr Ha lg Airy '1 mm 75 4.2m (gm: 401.2520 mar 44 ?ag/r7465 [Am-4: 44994.4. mass-mg; #5 [4512a mg; .2 m4: and, Ali 3143/) ?4045 pm 2 7?46 4M2/imcx 94/ zuu/ 97 302 24/ Crl?Q?Mmlm/?. 47" 7/146 5657' 1_ ?sm rm 8 6/9 IWWMM 5Q v?g?e?t?S. 32' 144.711 111% :45. ?5225 QMHL-K 41/ I/?n?7 Ream Figs-r MAT-30W 3.22! awn/7" 01: 3/3512? 774a I 4/ gammasyefzismg 5 4 D??x 7'45. mug KEPT mAy diet/8 3.250 Lawn. ,g cm Esgm?Q. Castro me my INVOJCE, 0g peaazspr m1 Jilly H-f98"/ [l Con/mg?: 513w gar rm I PAPQQ (zuvogc'?) LAN-21L - . I have been advised oi my rights and have signed a righta waiver etatement. I fully understand the contents oi the en- tire statement made by me. The atatement in true. I have initialed all corrections and have initialed the bottom of each page of thla etatement. I have made thie freelywithout hope of bene?t or reward. without threat of punishment. and without threat of promise. or unlawful inducement. m. a: Falae Statementa are Puniahable by Law ?73.19? A . . - . .14- Z. 1 3- A ?-tu {3:21 . af'" Lg . 47-5-?3?75-3 . -. - 5.-.: v- - .. - .W DEPARTMENT OF THE INTERIOR U.S. FISH AND WILDLIFE SERVICE DIVISION OF LAW ENFORCEMENT Logged in 8/2/84 REPORT OF INVESTIGATION TITLE DATE OF REPORT 8/2/84 FILE NO. INV 4120AC SCHOBBEL, Mark Scott linked to case INVESTIGATIVE PERIOD LID 851453 7/13 - 25/84 eeronma currch DISTRICT our omem TW-S TW-S CHARACTER OE INVESTIGATION L. A. - Wildlife Serial #2 REPORT NAOE EY SA . APPROVED EV 02a 14? REFERENCES 7/23/84; SA Larry KECK STATUS c'ouetexrrv at no 34004 to be euhuned) 30 hrs. um "woven of seven (7) live raccoons from him logical dysfunction. negative. DETAILS OF INVESTIGATION: l. illegal shipment of raccoons, by SA hension. BRIEFING 3! SA MAYER AND SA KECK on JULY 13. On July ii?and 14. 1984 SA DICKINSON was briefed as to an This report details the apprehension of Mark SCHOEBEL and the seizure On 7/15/84 one (1) raccoon was found dead and two (2) were observed suffering neuro- SA DICKINSON ordered all six (6) euthanized and examined for rabies as human contact included persons being bitten and scratched by the animals. on 7/14/84. 14: MAYER and SA KECK. were shipped to No. in violation of state statute and it was alleged that the veterinarian certificate was forged. for the raccoons to be shipped back to Madison. W1. from Beltono Mo. via Republic Airlines air freight on Saturday, July 14th. DICKINSON arranged for surveillance at Republic Air Freight in Madison and Ni. conservation warden assistance in the surveillance and appre- SA DICKINSON arranged that N. W. in Berlin: Wi. be interviewed by Wi. Conservation Warden T. HANSEN on July 14 in the early afternoon hours. KLEPINGER: Rabies?examination proved SA KECX arranged 1984. The raccoons SA a veterinarian a. (h 494 I: 0 DISTRIIUTION or come: 1.ac. on". I I sec. out. i I 3 sec?Xc, sea Mo. (Do not rate In (Me epece) TENTS ARE NOT OE IE OISTRIIUTEO OUTSIDE YOUR AGENCY. NOTE - THIS DOCUMENT CONTAINS NEITHER RECONNENOATIONS NOR CONCLUSIONS OF THE DIVISION OF LA. ENFORCEMENT. UJ. FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND IS LOANEO TO YOUR IT AND ITS CON. H00. VASNINGTON OF FICE et - s' we .arx Sc Ac? 8/2/84. INV 4120AC 2. WARDEN HANSEN INTERNIEWS N. W. NOTIFIES SA DICKINSON or RESULTS. a At approximate A?lo P.M.. 7/14/84. SK DICKINSON was notified by \ewd radio to contact HA EN via telephone. qup contact SA DICKINSON was advised that HANSEN had who stated that he had in ected the GAME FARM on 6/25LB4?an had/Signed the health certifi for ten (10) raccoon on f97?3. KLEPINGER provided a written ement and a copy of Certi cate #90294 to Warden HANSEN. KLEPINGER's statement was supported/7? employed by a so prOVided a writ en statement. HANSEN stated he would forward a report and statements to SA DICKINSON. 3. SURVEILLANCE OF AIR FREIGHT TERMINAL AND APPREHENSION OE SCHOEBEL. SEIZURE OF RACCOON. On 7714784. SA DICKINSON and Conservation Warden J. HOLMES established surveillance on the Republic Airlines Air Freight terminal located_at the Dane County Regional Airport. Conservation Wardens RASMUSSEN and FALSTEAD established surveillance of the road entrance to the terminal area from International Lane. At approximately 2:30 P.h. a Republic Air Freight tug with three (3) baggage trailers left the terminal. At 2:46 P.M. Republic flight #380 landed at Dane County Airport. At approximately 3:00 P.M. the tug and trailers returned and SA DICKINSON photographed them. Clearly visible in the second trailer was one (1) white portable kennel and one (1) brown portable kennel as described by SA KECK. SA DICKINSON had briefed the Republic terminal manager at approximately 12:00 P.M. and verified that live wildlife would be aboard Flight #380. At approximately 4:15 P.M. SA DICKINSON contacted a terminal employee aho stated that they. as indicated on the airway bill. had contacted R-ZOO. via telephone. at approximately 3:10 P.M. and had been informed that SCBOEBEL Ias enroute to the airport. At approximately 5:30 P.N. a terminal employee again attempted to contact R-ZOO. via telephone. but there was no answer. \t approximately 6:30 P.M. they were contacted by SCEOEBEL who stated 1e was just leaving. \t approximately 8:10 P.M. a brown Pontiac Safari stationwagon arrived ut the dock. SCHOEBEL exited the vehicle and looked at the raccoons in :ages visible through the loading door. SCHOEBEL entered the office and mturned to the dock a few minutes later. SCEOEBEL loaded the kennels .nto his vehicle and proceeded out of the terminal area on the road leading :0 International Lane. At the stop sign at International Lane SA DICKINSON Itopped SCHOEBEL's vehicle at approximately 8:16 P.H. SA DICKINSON approached CBOEBEL's vehicle. displayed his credentials. identified himself and shed SCEOEBEL to turn off his vehicle and exit his vehicle. SA DICKINSON xplained the Lacey Act violations to SCEOEBEL. A DICKINSON photographed the vehicle. kennels and raccoons. Warden HOLMES ecorded identifying data from SCEOEBEL. A DICKINSON requested SCHOEBEL be seated in the patrol vehicle so that he violation could be discussed.; SA DICKINSON explained to SCEOEBEL hat the raccoons were shipped into No. in violation of state statute nd that it was first believed that the veterinarian certificate was forged. ut upon investigation the allegation was disproved. SA DICKINSON explained hat he was seizing the raccoon and shipping containers. SA DICKINSON Iquested SCEOEBEL's copy of the airway bill. SA DICKINSON execute evidence eizure tag #121449 and provided SCEOEBEL with a receipt. SCHOEBEL signed a 158 WILDLIFE abandonment form #2096. 2 um, a .qlvv .. . -Mgez." ?cryet. SCHOEBEL. Mark Scott 8/2/84. INV 4120AC SCHOHBHL admitted that he knew the raccoons were illegal in Mo. prior to his requesting they be shipped back to him. SCHOEBEL stated that he didn't want he hassle with the raccoons and stated he had been set up and he didn't like that. SCHOEBEL stated he wanted to confer with his lawyer prior to making any statements. SA DICKINSON provided SCHOHBHL with a business card and SCHOEBEL exited the area. 4. STORAGE AND CARE OF RACCOONS. SA DICKINSON transported the kennels to his residence and provided food as discussed by SCHOEBEL and SA DICKINSON. The water bottles were also refilled with water. 5. DISCOVERY OF ONE DEAD RACCOON AND CONSULTATION WITH DR. C. BRAND. At approximately 9:00 A.M., 7715/84. one (1) raccoon in the brown kennel was found dead. SA DICKINSON consulted with Dr. C. BRAND of the National Wildlife Health Lab staff and BRAND recommended quarantine for health reasons. 6. TRANSPORTATION TO DANE COUNTY HUMANE SOCIETY: DISCOVERY OF RACCOONS SHOWING NEUROLOGICAL RACCOONS ORDERED EUTHANIZED BY SA DICKINSON. - SA DICKINSON transported the remaining raccoons to the Dane County Humane Society and met Humane Officer a society employee. SA DICKINSON explained the circumstances and raccoons were to be quarantined at the Humane Society. While refilling food and water containers, Officer and DICKINSON found one (1) raccoon in the white kennel lying on its side: in convulsions. and a second one showing weakness and trembling. SA DICKINSON ordered all six (6) raccoons euthanized so they could be examined for rabies as the raccoons had scratched and bitten persons in Mo. and Wi. WDirector of the Humane Society, arrived and with SA DICKI re rigerated the raccoons to maintain for rabies examination. SA DICKINSON contacted SA KECK in No. and advised him of the raccoon's death and the euthanizing of the remaining six (6). SA KECK stated he would coordinate with state authorities to expedite seizing of the three (3) raccoons in Me. 7. TRANSPORTATION OF HEADS TO HYGIENE LAB AND CARCASSES TO NWHL -NEGATIVE RABIES TEST. On Monday, July ISth, SA DICKINSON proceeded to the Dane County Humane Society and contacted and DICKINSON separated the heads and carcasses of the raccoons an SA DICKINSON the heads to the W1. State Hygiene Lab for rabies testing. SA DICKINSON transported the carcasses to the National Wildlife Health Lab for necropsy examination. On the afternoon of 7/16/84 SA DICKINSON was notified by the Hygiene Lab that the raccoons tested negative for rabies. 8A DICKINSON contacted Richard DUFOUR and advised him of the deaths of the raccoons and their examination. Further SA DICKINSON advised DUFOUR of the finding in No. of dead raccoons that had bitten and scratched people. ., 8. CONTACT FROM ATTORNEY RICHARD nuro?n. v~ On Monday morning. after SA DICKINSON's arrival at his office: he was contacted by Richard DUFOUR, SCHOEBEL's attorney who stated xad contactedhim and discussed the matter. DUFOUR stated that he would - - et al 8/2/84. 4120AC agree to the forfeiture of the raccoon if this would close the matter. . SA DICKINSON explained the Lacey Act to DUFOUR and the fact that the forfeiture Of the wildlife and the penalty section of the statute for unlawful acts were two separate and distinct areas of the law. Further that it was entirely too early in this investigation to determine the level of culpability as the reports were not in and the investigation was not by any means complete. Further that there were other cases which were pending in which SCHOEBEL was a defendant and later in the week they should get together and discuss all the violations committed by SCEOEBEL. 9. SA KECK ADVISES SA DICKINSON THAT COMPLAINANT IN NO. HAS RECEIVED THREATS AND SA DICKINSON ADVISES DUFOUR. On 7/18/84 SA DICKINSON was contacted by SA KECK who informed him that the owner of NATURES NOISE in Mo. had. on July 17th, received two (2) threatening telephone calls from SCEOEBEL. SA DICKINSON contacted DUFOUR and advised him of the threats. DUFOUR stated he would contact his client. 10. MEETING WITH DUPOUR BY SA DICKINSON. On 7750783 SA DICKINSON contacted Attorney Richard DUFOUR at his office. SA DICKINSON outlined the numerous investigations which SCHOEBEL was associated with. SA DICKINSON advised DUFOUR of the laws involved and some of the actions of his client in relation Eb the various investigations. Further DUEOUR was advised that the FBI had been contacted with regards to the threats communicated by telephone to government witnesses. DOFOUR stated that his client has instructed him that he wishes to cooperate in this matter and assured DUFOUR that he only made one (1) telephone call to No. on 7/17/84. 11. MEETING WITH CONSERVATION WARDEN T. HANSEN RE: HIS INTERVIEWS 0? DR. KLEPINGER AND On 7;20;84 SA HANSEN at his office in Wautoma. W1. HANSEN provided copies of statements and incident reports regarding his interview of Dr. sa DICKINSON reviewed the investigation with HANSEN. INVESTIGATION CONTINUES: 4? - et al 1 8/2/84. mv 412mm SCHOEBEL: Marx acctt DESCRIPTION OF SUBJECT: Mark Scott Race: Sex: Height: Weight: Eyes: Hair: DOB: OLN: Phone: Licenses: W1. DNR Game Farm license #7782 - Waushara County Fur Farm License #9102 - Waushara County Game Farm license #8818 - Marquette County Fur Farm license #6200 - Marquette County 2212327.3gar-?z. onII DEPARTMENT OF THE INTERIOR u.s. FISH mo WILDLIFE - - . REPORT OF INVESTIGATION omsnon or enroncauam Loggec' 84 TITLE DATE OF REPORT FILE NO. . et al 8/22/84 41295; INVESTIGATIVE PERIOD RE: SCHOEBEL. Mark Scott-LID #Bcl453 7/24/84 REPORTING DISTRICT DISTRICT 0" ORIGIN 154-3 154-3 CHARACTER OF INVESTIGATION NAOE BY APPROVED L. A. Wildlife Serial #3 SA a. DICKINSON atrzneucrs ITA?rus cum.sz no 3-3004 to be ouhnmod) 8/ 2/ 84. SA Richard DICKINSON 2 hrs. WXWEII "menu This report details the examination of Hi. DNR Game form and Fur Farm license records at the license bureau. Madison. Wi. DETAILS or On 7/24/84. SA DICKINSON proceeded to Wi. DNR License Section. Madison. W1. and contcted Pat ANDERSON license clerk. SA records provided and found SCHOBBEL to be the holder of two (2) Game Bird Animal Farm licenses. two (2) Fur Farm licenses and one (1) Deer Farm license. -9- ATTACHMENTS 1. Ni. DNR License #7782 Game Bird Animal Farm license. located in waushara County. valid for pheasants. waterfowl. quail. fox. badger. coyote. 2. Ni. DNR License #9102 Fur Farm license. located in Waushara County. valid for raccoon. skunk. muskrats. mink. beaver. otter. 3. Ni. DNR License #8818 Game Bird Animal Farm license. located in Marquette County, valid for pheasants. ducks. geese. bear. elk. fox. quail. woodchucks. 4. Ni. DNR License 6200 Fur Farm license. located in Marquette County. valid for raccoon. skunk. otter. muskrat. mink. beaver. cls'rmcu?nou or COPIES (Do not was. In mu space) unsmua?rou. a sac. our. a sac. out. i I sac. out. I1 I I I SAC. DISTNOTE - THIS DOCUNENT CONTAINS NEITHER RECONNENDATIONS NOR CONCLUSIONS OF THE OIVISION OF LAN ENFORCENENT. Uol. FISH AND WILDLIFE SERVICE. IT IS THE PROPERTY OF THIS DIVISION AND LOANED TO YOUR DISTRIIUTEO OUTSIDE OF YOUR AGENCY. 3-300. WASHINGTON OFFICE /env? l~ et a1 8/22?84' Examination of the records and in conversation with ANDERSON it was learned that R-ZOO. located in Marquette County, was started years back by Leslie Mark's father. The business was inherited ?yd-H and later given over to Mark's control. wausnara County licenses were originally taken out by Mark SCHOEBEL with Easting. Mark still maintains control of the business. Investigation continues. CKL70 2. pun agnn 'gy r- STATE OF WISCONSIN or NATURAL RESOURCES I. i. 5 - 90x 7924 MADISON. wrsco~sr~ 53707 1?94 aELr;r- -1 ACREAGE .2 UCENSENO. SDHOEREL . 9102 .- "1.97 I ?my. ucenseras . . - NESHKURO II ssqbo .- 10.00- LICENSE EXPIRES o~ . -. DECEMBER -1 Rt l_ - 9 Hulle COMPLXED THE REQUIREMENTS OF SECTION 299 HISCOHSIN STATUTES. IS HLHEBY UULY LICENSED BY THE STATE OF WISCONSIN DEPARTMENT OF NATURKL RESUUHCES TO CONDUCT ANU OPERATU A FUR FAPH FOR THE GENERAL paopgogrxou SALE OF THE FULLOIING NAMED LIVE ANIHTLSEAND THE PELTS THEREOF. KNOHN AS- SKUNK. BEAVFH. OTTERI. ON THE FOLLOHING DESCRIBED PROPERTY- HAUSHARA COUNTY DESCRIPTION OF AREA IS ON FILE HITH THE DEPARTMENT OF NATURAL RESOURCES - 1' "Halv' - - Av. s. . STATE OF MSCONSIN DEPARTMENT OF NATURAL RESOURCES FOR SECRETARY . HALTER NAAR - BOX 2565 905 RAYSHORE OR. mum-an J4, )9 I BY . QSHIQSHV 5-3: 55993 DEPARTMENT OF NATURAL BOX 7924 MADISON. WISCONSIN 537.. . APPLICATION F0 FUR FARM . JV msrnucwous BELOW: DATE LICENSE wumaen coonrv DEC 01. 1983 9102 ACREAGE LICENSE rec $10.00 MARK SCHOEBEL EN RT 1 DATE LICENSE EXPIRES NESHKORO VI 5Q960 . 83 December 31. 19 ANiMALs/amos BEING pnopnonrzo RACCOON, SKUNK. HUSKRAT. HINK, BEAVER. OTTER EXACT LEGAL DESCRIPTION OF AREA 1'0 BE LICENSED OF AREA SAME AS LAST YEAR AND IS ON FILE WITH THE DEPARTMENT OF NATURAL The above-named person hereby certifies that he/she has abided bv the provvsions of Section 29 . 575 Wisconsin Statutes. under which his/her original farrn license was granted: that suds farm is to be located on the same property as previously described and on file with the State of Wisconsin. Department of Natural Resources: that he/she hereby applies for a renewal of said farrn license and encloses the renewaffee required under Section 29 . 575 Wisconsin Statutes. The above-named person further certifies that the listed information is true and correct. SIGNATURE OF AMICANT ?ycj ZX INSTRUCTIONS: 7224 To renew your farm license, sign this application. certifying to the information contained herein. Make check in the fee indicated above payable to the Wisconsin Department of Natural ?esouras. Attadt the check to this application end mail in the enclosed envelope. ?an ?b unlv? V. HEPART NT 0F RESOUQCES BOX 7??4 ?10150?. 53707 DATE JANUAPY 1. 1on4 ACHEAGE .95L ucsusewo. - . 2 nanx ARIA . UCENSEFEE "?Eme 10.00 Mm UCENSE amass 0N L- UFCEVHFP 11. 193? HAVING COMPLIH) ?rm Int. 0F SELTIUN WISCONSIN SIAIUTLS. 15 DULY hY THE HTLTE OF WISCONSIN DEPARTMENT . 0F NITUHAL TO CONDUCT nun A GENE 9190 qu ANIMAL FARM FOR Y1K 0F mango GAME HIRDQ ANIMALS. KNUHN AS- DUCKS. GEESE- ELK. FHX. QUAIL. nN roLLule? PROUEHTY- HAROUETTE COUNTY DESCRIPTION OF IS ON FILE HITH THE DEPAHIMFNT OF NATURAL HFSOUHCES STATE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR SECRETARY :"quq FPAHK 1w. mm 9775?00-314 I DIFAnt-eenvi ur Htlou?bsl ?the .o.nu APPLICATION "n RENEWAL OF GAME BIRD MADUION. .1707 AND ANIMAL LICENSE .II IHIYIUCTIOHI Ol7l COUNYV 05c 01. 1983 3818 HAROUETTE ACHIAQI SCHOEREL PENS 'F'j . on?! 'Esnxoag" a: December 31, 19.? PHEASANTSD DUCKS. GEESEI FOX. IIACT LEGAL OP ARIA 70 II LICINIIO OF AREA SAME AS LAST YEAR AND IS ON FILE WITH THE DEPARTMENT OF NATURAL The above-?emu penon hereby ceniilee met he/ehe hu ebided by the pmvieicne oi Section 29's.? Wieconein Sietutee. undet which hie/her origin-i ienn licence wee created: that each Ienn Ie to be ioceted on the eeme ampeny ee prewousiy deecribed end on with the Stete oi Wieconein. Department at Neturei Reeources: thet ne/ehe hereby ep- piiee for renewal oi eeid Ienn iicenee end the reneviiei required under Section 29057? Wieconein Sietuiee. The ebove-nemed peteon Iurther thet the iieted inionnetion ie We end correct. ijss To renew you: ienn iicenee. elm thie eppiicetion. certifying the Biometion ccnteined herein. Meke check in the Ice Indicated ehove peyebie to the Wisconsin Depertment oi Neturei Reeourcee. Attach the check to this ewiicetion end meii in the encioeed enveiope. ruu STATE OF WISCONSIN . m?c . DEF .THENT OF NATURAL RESDUF BOX 797? MADISON. 53707 DATE fo\ 1. 195? ACREAGE 1 9m LICENSENO. MARK SOHUEBEL won LICENSEFEE 10.00 PUD LICENSE EXPIRES ON L- DECEMBER 11. we; COHPLIED HITH THE REQUIREMENTS OF SECTION STATUTES TS HEREBY DULY LLCENSED BY THE STATE OF DEPARTMENT OF NATURAL RESOURCES TO CONDUCT AND A FUN FARM FOR THE GENERAL PROPAGATIOB AND OF THE FOLLOWING DIVE AND THE PELTS THEREOF. KNUUN AS- nngcoou. sxunx. BEAVER ON THE FOLLONING PROPERTY- MARQUETTE COUNTY DESCRIPTION OF AREA IS UN FILE HITH THE DEPARTMENT OF NATURAL RESOURCES STATE OF w:sco~sm DEPARTMENT OF NATURAL RESOURCES FOR SECRETARY JOSEPH FPANK JR. an; 90x 0 JEV =0quoo-2n I 4 BY 53533 UEPARTMENI OF NATURAL HLSDIJNCES - aoxm. A?thcArton warrant. or A MADISON.WISCONSIN 537 SEE INSTRUCTIONS BELOW: DATE LICENSE NUMBER COUNTV 05c 01. 1983 6200 mucus": L5 ACREAGE LICENSE FEE sto.oo 5535-, SCHOEBEL \9 4, EN ?17 -7 - DATE LICENSE EXPIRES ?Sumac 354.960 is . t. . Dearrnber 31.19 BEING PROPAGATED OTTERs BEAVER EXACT LEGAL DESCRIPTION OF AREA TO BE LICENSED OF AREA SAME AS LAST YEAR AND IS ON FILE WITH THE DEPARTMENT OF NATURAL ii The above-named person hereby certifies that he/she has abided bv the provisions of Section 29 5 75 Wisconsin Statutes. under which his/her original farm license was granted; that such farm is to be located on the same property as prewouslv described and on file with the State oI Wisconsin. Department of Natural Resources: that he/she hereby applies for a renewal of said farm license and encloses the renewal Ierrequired under Sectiort 29 . 75 Witcomin Statutes. The above-named person Iurther certifies that the listed information is true and correct,4/04/ A .02 INSTRUCTIONS: .r a To renew your farm license. sign this eppliation. certifying to the information contained herein. Make check in the fee indicated above payable to the Wisconsin Department of Natural Resouras. Attach the check to this application and mail in the enclosed envelope. ?If 4/ p2 . -- 4.:il vJ-y?. .- - . -- .mw??mhbp a: wk?gal{31756~15-.-- - . 1 in .. .- Mg,- ..- 5 duhny - 396?ta-way ?i5-(in. . i - '7 3?13harm?; . - . u; 33:72:.? Cab? ammn?l?a? gun-31:ur?nr-?l. - . sukuno -. - ?f'97?'iu' .. - 2-2), WESSON: -. 3.: . . . f:j?f.1.- - . . . - HAVING .. . 19.57"? "3330.? '-sunnts, THE or mum nasouucrs .roliaq?nucr- g?wwmn . i. run In: 00:59? mnpm?mm mn?t we: or THE: r931. um; satit??-Sr?i??Ff? .. . .. p?4cA5A?Nis. rbx. I .: fr I Inf". . . .: [it"s?tr'rop: FOLLOWING ocsc - Um 33-5-1. .5. ,w .. - ?rm? r. a: ., .. I- --.- . He mummy; or: A3: .190 I 1 ugh" TH .25no: .or we?. CES 33{via115.4.- we143:9? -- v.3: urai?-ferrtesrs- .- .I . . .. axiwwtw ?Mam-Eff. tam??i?xmnm? -. ?53- - - QMWW vrk?-zj?yf .. . .13. lxt"?2J5?ma-m- - .A . Mm -. ?zu mav13:?s175?.) . . I) .1. s. - - fanoevmmosmm awayaux-2565inn/317 - .. . a so: 3" ?Mr - .3- 73,1}; {13% 322,593.51 I . scousmamera?w - 4 . - ?3aux-f i . 'i?jg?Bg??EL,? a. $5914 5599"inibis; ?hi?Jamr ,?f?RL?r?T-h ?32? 1' 7? '3 T. . ?ri- . .. :ruscou v; . ,ucr' M159 :5ng In; . 51- .w . .xuzm. . V. ?thg?wm ,t 1r" 2c;- 5559x212 ?g?n?cje?rQFe PROPAG .. . but .?caveman . ., h. 2' .921 -. .45.. - uh] :5 :1".an ?1 i . 0" WE ?wing DESCRIP. lommu - A. .. ozumuzuwam . . -. . .7 airv'wa?'?fe??ree.33~I'f .31? 0 IR Int-dune - ?b rt - ?csnag[zyd-rJ"if: . 0. ?mun1"1' H. .g ?Vj?u {If?31?f'11$. . n? mus-a. was . a: 3:3: 55,037mummy - . o- mam a?uumwm 1 4 - . . a. I,.r u? '3 . v.1. . . w. j" . 1?3: . . a . -: 2f: .733 mt" .. - v7 1.:51 .l 5f, ugrgh,? reowl-gawk; ?0 i . mt??iamu mi: 44-51-35?; hf} ?f?gg?yz- ?ongnsutnm UV: amusmou v? 3" . 1 . 1925S'?gu" - - ?awn .Rn=1L:c2No[#344 ~22" liftn?ju?so-gg-yl??l?? . "fwnJ'u?.--.- o. no INSTIIUCTIONI IILOWI - . wit-#3: .-. ucmu . - COUNW . - - #1735.? . . . V. "5 nuomug a5 . In.? 1?wt?! WIsz can LICIZNII IXPIIB . . - - . Neonxono .Am?J?i: anDoumbori?.? . . 4 . . . uma pacnanno - - . . . .. "3 ionwonky Acnual unmo?H'E'Sffiggi' ?a i EXACT LEGAL OF ARIA TOY II UCINSID '7 3:92"nth. . OF AREA SAME As LAST YEAR AND :3 ON FILE WITH or ~ATuaAgaj.~f .11? - . . I. . RESOURCES - o? i . . _l .22} . . . ?Izh?: .I?.253ArTho obovo-nornod ooroon horobv oml?oo that ho/sho hon ohldod by tho provisions of Sootlon 29 . 570 Smmoo. undor which hit/nor originol form llconoo woo crontod: tho! sud: ?rm to to ho locotod on tho um u, . - proviouolv dmiboo ond on ?lo wnhmoSmooIWhooal-mo ?We not ho/oho hot-hug. .. for ronowot 0! ?5d form liconoo and tho priory too roqulrod undor Soctlon 29wag. 2':"t?qzl"5?14? . . . If . u-wot?. a 3:01.. {h4w??p?quTho obovo-nornod anon furthor utilitarian tho Ilmd lo truo w-?fi~ . - ..- 3 . .251?tozronow you form Hana. sign this hrormodon horoin. Moko chock in tho foo lndiootod obovo povoblo to tho Wisconsin Doponmom Noun! Mud: tho duct :0 this ond rnoll In tho onvolopo