130829-SAC-AJH-0052

Final Poacher Sentenced from 2013 Abalone Sting Operation

After almost a year of court procedures, the last of 18 abalone poachers arrested in a 2013 sting has been sentenced. All 18 suspects were found guilty or pled no contest to the charges.

On Aug. 29, 2013, California wildlife officers simultaneously served 13 search/arrest warrants throughout the San Francisco Bay Area and Sacramento on 18 suspected abalone poachers. The last of the 18, Dung Tri Bui of San Leandro, was recently found guilty in Mendocino County Superior Court after a week long jury trial. Bui was convicted of three misdemeanor counts, including take of abalone for commercial use, conspiracy to take abalone for commercial purposes and take of abalone greater than the daily limit. He was sentenced to 36 months summary probation, $15,000 fine and a lifetime ban on fishing (including the take of abalone). Deputy District Attorney (DDA) Daniel Madow presented the case.

In total, $139,883 in fines and 11 fishing license revocations were handed out to the 18 subjects. All of the subjects received summary probation ranging from one to three years. All seized dive gear was ordered forfeited by the court. Mendocino DDAs Heidi Larson and Tim Stoen and support staff also spent a tremendous amount of time on these cases along with numerous staff from the Sacramento District Attorney’s office.

“We had excellent support from the respective District Attorney’s offices for taking these crimes seriously and prosecuting the poachers to the full extent of the law,” said Asst. Chief Brian Naslund of the California Department of Fish and Wildlife (CDFW) Law Enforcement Division. “The gear forfeiture, fines and lifetime fishing license revocations for California’s worst poaching offenders will hopefully put them out of the poaching business permanently.”

Poachers Charges Revoked Fine Probation
SF Bay Area
Khoa Dang Nguyen 5521.5 Life fish/hunt $15,000 36 months
Chinh Quan Le 5521.5 Life fish/hunt $15,000 36 months
Hung Vo 5521.5 Lifetime fishing $15,000 24 months
Toi Van Nguyen 5521.5 Life fish/hunt $15,000 24 months
Dung Tri Bui 5521.5, PC 182, 29.15[c] Lifetime fishing $15,000 36 months
Hai Van Ha 5521.5, PC 182, Lifetime abalone $1,353.50 24 months
Duoc Van Nguyen 5521.5, PC 182 Lifetime abalone $1,353.50 24 months
Andy Phan 2000/29.15 [c] Lifetime abalone $1,537 24 months
Charlie Le PC 182 No $1,420 24 months
Nhan Trung Le PC 182, 2000/29.15[c] No $1,888 24 months
Suong Hung Tran 29.15[c] No $1,771 24 months
Chuyen Van Bui 1052[f] No $1,303 24 months
Diep van Nguyen 2000/29.15[c] No $1,537 12 months
Khoa Ngoc Nguyen 29.16[b] No $1,420 12 months
Sacramento
Dung Van Nguyen 5521.5, PC 115 (a) (F) Lifetime fishing $15,000 32 mo State prison
Tho Thanh Phan 5521.5 Lifetime fishing $15,000 24 months
Hiep Ho 5521.5 Lifetime fishing $20,000 26 months
Hung Van Le 2000, 29.16(a) No $1,303 24 months

PC 115 Forgery of government documents
PC 182 Conspiracy to commit a crime
F&G Code 5521.5 Unlawful to take abalone for commercial purposes
F&G Code 2000 Unlawful possession of California’s fish and wildlife
F&G Code 1052 Unlawful use of another’s hunting/fishing license
Title 14 – 29.15 abalone overlimit
Title 14 – 29.16 abalone report card violations

The original press release announcing the bust can be found at
https://cdfgnews.wordpress.com/2013/08/29/cdfw-officers-arrest-13-poaching-suspects-in-oakland-and-sacramento/.

The case was investigated by the CDFW Special Operations Unit, a specialized team of wildlife officers tasked with investigating illegal black market sales of California’s fish and wildlife resources.

Media Contact:
Andrew Hughan, CDFW Communications, (916) 322-8944