Sean Barry
---------- Forwarded message ----------
To: Multiple recipients of list <cites-l@wcmc.org.uk>
     We would like to respond to the series of recent postings on this list 
     regarding the seizure by the U.S. Fish and Wildlife Service of a 
     shipment of venus flytraps and pitcher plants.  These CITES-L postings 
     were in response to an item included in the February CITES Update 
     issued by this office (Update 41).  We have not responded to the 
     postings until now, as we were waiting for detailed information from 
     our Division of Law Enforcement on the case.  Much of the conjecture 
     about the shipment was incorrect, and we would like to inform the 
     readers of CITES-L of the realities and facts of this important case.  
      
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     The Division of Law Enforcement has provided the following facts about 
     this case:
     A shipment was seized on January 31, 1996 at the Baltimore 
     International Airport containing the following plants listed in CITES 
     Appendix II:
     8,190 venus flytraps (Dionaea muscipula)
       130 pitcher plants (Sarracenia purpurea)
         1 pitcher plan (Sarracenia rubra)
     Physical examination of the plants, soil composition and pH analysis, 
     and analysis of unrelated plant material from the shipping containers, 
     indicates that all plants involved in the shipment were 
     wild-collected, most likely from a single area in the State of North 
     Carolina.  All plants appear to have been recently dug.  Physical 
     examinations and analyses were conducted by expert plant ecologists 
     and botanists.
     No CITES permits, CITES certificates of artificial propagation, or any 
     other relevant documentation were obtained or presented by the 
     defendant or others involved, all of whom were aware of the CITES 
     requirements.  State law and relevant regulations require that 
     permission to collect from landowners must be received in order to dig 
     wild venus flytraps.  In addition, in North Carolina, in order to 
     distribute, sell, or offer for sale venus flytraps, either a Nursery 
     Dealers Certificate, a Plant Inspection Certificate, or a Nursery 
     Registration Certificate must be held.
     The shipment was not declared to the U.S. Fish and Wildlife Service or 
     U.S. Customs Service.  False documentation accompanied the undeclared, 
     smuggled plants.
     The defendant(s) was twice notified by the U.S. Customs Service 
     (Baltimore Airport) that plants or wildlife being exported may require 
     a shipper's export declaration, export license, permit, or 
     registration, and that a U.S. Customs Service official was available 
     to help passengers at the check-in counter prior to departure.
     The defendant(s) worked for a major foreign nursery supply/retailer 
     and the plants involved were intended for commercial resale and 
     artificial propagation.
     All seized plants were placed with a cooperating government agency for 
     care and maintenance.  All plants involved in the shipment survived in 
     excellent condition, and will be replanted in the wild after final 
     disposition of the case is settled.
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     I trust these facts speak for themselves.  When all legal proceedings 
     in this case are finalized and the case is settled, we would be glad 
     to post the outcome on this list.
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            **    Dr. Susan Lieberman                   **
            **    U.S. Fish and Wildlife Service        **
            **    Office of Management Authority        **
            **    4401 N. Fairfax Dr., Room 430         ** 
            **    Arlington, VA 22203                   **
            **    Phone: 703/358-2095 x5485             **
            **    Fax:   703/358-2280                   **
            **                                          **
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