Michael Kandis, a 64-year-old resident of Wheeling, West Virginia, has pleaded guilty to charges of wildlife trafficking in violation of the Lacey Act, according to court documents. Kandis's activities as a reptile dealer led him to illegally purchase and transport snakes, many of which were bullsnakes, a species whose sale is prohibited in Indiana, to his business in West Virginia.
The Lacey Act is a critical piece of legislation that prohibits various activities involving fish, wildlife, or plants that are conducted in violation of U.S. laws, treaties, or regulations. Kandis's actions fell afoul of this Act, leading to his admission of guilt.
Kandis's sentence could include up to a year in prison and a financial penalty of either $100,000 or double the amount gained or lost via his activities, as per the federal district court. The final sentence will be decided after considering the U.S. Sentencing Guidelines and other relevant factors.
The case is being prosecuted by Assistant U.S. Attorney Maximillian Nogay and Trial Attorney Lauren D. Steele from the Environmental Crimes Section, Environment and Natural Resources Division, U.S. Department of Justice. The investigation was conducted by the U.S. Fish & Wildlife Service along with the Indiana Department of Natural Resources.
U.S. Magistrate Judge James P. Mazzone has overseen the proceedings.
