Ginacue pleads guilty

So in your book, if a guy is a great craftsman, and old, he can blatantly ignore the laws?

Did you read the complaint? He didn't get extorted, he is just realizing the magnitude of his ignorance of the law and how easily "deniability" can fail, once they get suspicious and start digging.

Read the complaint affadavit - they have him dead to rights and apparently he has been ignoring the law for years. Integrity is what happens when no one is looking.

It is a constant source of amazement to me how so many people here think that because a guy can make great cues he should not be held to the normal standards of honesty, ethics, and the law. It seems to be a constant and recurring theme.

The "law" is criminal...that's what you do not seem to understand....go ahead
and give the federal government your guns when they come after them too.
 
Ginacue was never implicit in shipping cues out of the country. Never did they ship a

cue over sea. When a buyer wanted a cue with Ivory, they had to find there way to

his shop and pick it up. He knew it was illegal to ship cues out of the country. If I

went to Colorado, purchased all sorts of marijuana, with an out of state ID, came

home and got caught, would the seller be responsible? They knew I had a out of state

ID? I don't think so. But if they were shipping out of state they then become complicit

in illegal trade. He had invoices for cues with ivory, to people out of the country, but

never mailed or other wise sent them there. That is what he is being convicted on.

Selling to people that have the intention of breaking the law.

You obviously did not read the complaint. He sold to people that he knew were planning on taking them out of the country, and it is then called conspiracy. And he has been doing it for quite some time now, apparently.

Read the complaint/affadvit. Many people are just embarrassing themselves now because the facts are now out there and they are still making specious arguments that cannot hold up.
 
The "law" is criminal...that's what you do not seem to understand....go ahead
and give the federal government your guns when they come after them too.

The law is an ass, but it is still the law and it is stupid to KNOWINGLY break it. There is a difference between inadvertantly breaking some law you know nothing about, and helping smugglers package up their goods for illegal export. This was not some blow for freedom.

I do not disagree that most of this ivory issue has been caused by governments. Corrupt government in Africa who let poachers run wild. Because when everyone owns something no one owns it or takes care of it. THAT is the difference between elephants and cattle. Cattle thrive because people own them and make use of them. Amazingly, ranching a species preserves it much better than "preserving" one does.

At heart I am a tiny government guy and if I had my way government's powers would be so limited that these kinds of issues would never even arise. But living as if that was here now is just stupid. Reality may suck, but it is still reality and you buck it at your own risk.

And this was a stupid risk.
 
Prior to July of 2016, it was only illegal for Ernie to sell cues that contained ivory if the ivory was purchased after 1977. If he had a stockpile of ivory that was purchased before 1977, it was legal in CA to use it in cues and sell it anywhere until the July 2016 date. From the affidavit, we know he purchased some from Barringer much later than that date, so cues using ivory purchased from him would have been illegal. Only Ernie knows when he would have ran out of legal ivory.

You obviously did not read the complaint. He sold to people that he knew were planning on taking them out of the country, and it is then called conspiracy. And he has been doing it for quite some time now, apparently.

Read the complaint/affadvit. Many people are just embarrassing themselves now because the facts are now out there and they are still making specious arguments that cannot hold up.
 
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Now that's some funny stuff right there. You do realize all the cues were in checked bags and not in carry on though right?

No he doesn't realize that. People....not just "asians" have been transporting things with ivory in them, including cues, forever. Many AMERICAN cue makers and dealers have flown around the world with ivory inlaid cues in them and not bothered to fill out the requisite forms and get the requisite clearances.

As for what Ernie knew or didn't know...I still maintain that if he didn't SHIP the cues or somehow provide material help in the form of some invoice that didn't mention the ivory in the cues then I don't see how he aided or abetted the attempted smuggling of the cues. Of course "abetted" is a nicely loose term that can be twisted to fit any situation.

And the comment about buying seats is especially silly considering that pool cues are not allowed into the cabin anyway.

I am pretty sure that just about any high end cue dealer and many cue makers could be charged with "abetting" if the government wanted to really investigate all their emails and past sales.
 
In as least 10 African countries you can today bye a permit to hunt/kill elephants and yes you get to keep the tusks, it's important tourism to their economy. It's well regulated by the goverments to maintain populations of healthy herds due to the lost elephant habitat.
Most illegal ivory come from countries run by warlords that turn a blind eye to poachers. On the black market ivory = guns.
Google it, I did.
Prosecuting Ernie will not save one elephant or put one poacher out of business.

IMHO, J. Dale
 
https://www.fws.gov/international/travel-and-trade/ivory-ban-questions-and-answers.html

See the above link to understand what the current federal law is regarding ivory sales. Also speaks to interstate laws.

Most ivory cue sales today are considered illegal under current rules.

As of July, only authenticated 100 year old plus antique ivory items can be exported out of the country and never for commercial purposes. It's a "near total ban".

Yeah they even say on the site that it's a near total ban. Regarding pool cues though, at least in interstate commerce, it seems as if the de minimus exception would cover most of them produced before July 2016 if the ivory used was imported to the USA before 1990.

It also seems as though cues can be exported commercially if they meet the de minimus exception. Again though this requires some paperwork and expense to meet this criteria. My thought is that trying to export items with ivory without filing the paperwork is what constitutes smuggling.

Looks like the ivory era is pretty much over in the USA for the foreseeable future. Pretty sure though that there will now be a black market for ivory in the USA as it now becomes tougher to obtain and taboo to own. I guess the USA learned nothing from Prohibition.
 
Yeah they even say on the site that it's a near total ban. Regarding pool cues though, at least in interstate commerce, it seems as if the de minimus exception would cover most of them produced before July 2016 if the ivory used was imported to the USA before 1990.

It also seems as though cues can be exported commercially if they meet the de minimus exception. Again though this requires some paperwork and expense to meet this criteria. My thought is that trying to export items with ivory without filing the paperwork is what constitutes smuggling.

Looks like the ivory era is pretty much over in the USA for the foreseeable future. Pretty sure though that there will now be a black market for ivory in the USA as it now becomes tougher to obtain and taboo to own. I guess the USA learned nothing from Prohibition.

How am I suppose to know that say a Gilbert cue I had built 5 years ago has pre 1990 Ivory in it or not? Maybe I am naïve, but I doubt these cue makers have documents showing when the ivory was harvested.

And I am sorry, but I am still a bit - or maybe a lot - confused. I can still own my Gilbert cue but I am not allowed to sell it? Am I allowed to carry it out of state?
 
Prior to July of 2016, it was only illegal for Ernie to sell cues that contained ivory if the ivory was purchased after 1977. If he had a stockpile of ivory that was purchased before 1977, it was legal in CA to use it in cues and sell it anywhere until the July 2016 date. From the affidavit, we know he purchased some from Barringer much later than that date, so cues using ivory purchased from him would have been illegal. Only Ernie knows when he would have ran out of legal ivory.



That's either wrong or at least missing some words. Prior to July 2016 it may have been legal to sell legally acquired pre-ban Ivory within the US, but it was against the law to export it (or, as Ernie found out, to aid and abet the export).

This is not a US government lead issue. The CITES treaty came into force over 40 years ago and the US is just one of the many countries that are signatories and enforce it through local laws.
 
Would he have sold a single cue less if he had sold exclusively within the States?



Hard to know, but I suspect he would not have sold cues for the same value. I could be wrong, but I think Asian buyers are prepared to pay more for high end cues.
 
Shawn..... .Let me try in see spot run language.........


Ernie realizes on January 2, 2016 ( or in the ensuing months to follow) that he is doomed.
That AB-96 has been signed into existence......he walks around his shop and gulps.....OMG.
He sees how much is yet to be done to beat the ban by shipping & getting paid before 7/1.

Buyers visit his shop 90 days before the ban starts.....Ernie realizes cues are not going to
be able to get finished and shipped from his shop before Friday, July 1st arrives.....there
are cue in various stages and likely some very near completion but it's blatantly obvious to
Ernie he cannot complete everything that confronts him before July 1st......maybe he was
counting on the Governor to veto AB-96 but that didn't happen.

Are you following this yet? I can go slower if necessary or use smaller words since perhaps
you're challenged by vocabulary....send me a PM and I do a more elementary recital of facts.

Great story. Let me stop you here with some facts, fool. On page 12 of 27 of the legal affidavit, an email is sent to Ernie regarding some cues he has ordered, and arranges to visit Ernie's shop to pick them up. This was in December 2015. So, the crap you wrote above, although entertaining, is 100% fiction cooked up in your head. December is 7 months prior to the July ban, and he isn't picking up Ernie's surplus. He has 29 pool cues on order with Ernie, of which 11 will be ready in April.

Anyway, two guys walk into Ernie shop and shout..."We'll take everything."....well, not exactly.
Ernie knew the circumstances or better yet, didn't want to know all of the circumstances so he
makes it a point not to ask.....doesn't matter.....Ernie is not a fool & he was hip to what was
taking place....two overseas buyers want to make a huge purchase and he knows the cues are
not going to get posted on AZ for sale.........these are headed back to the buyers destination of
origin......but Ernie doesn't want to get involved.....doesn't ask......maybe he does......creates a
false bill of sale or lading, if that's true, just makes it patently clear he was a co-conspirator.

Ernie already knew he could not legally ship any cue containing ivory outside the USA which
has been the situation for awhile. That's a Federal law and he also knew that the Federal law
has just changed so shipping out of the USA was never even a question......it is not allowed...
and that's been the situation for quite awhile.......maybe Shawn forgot?

Page 23 of 27 of the same affidavit - Ernie denies that Liu is from Taiwan, saying he thought he lived in Florida. Then he later admits he knows he's from Taiwan, but he also lives in Florida. Then he lawyers up. So...maybe Ernie forgot....?

Ernie was confronted with a major write-off since it was the California statute, AB-96, that was
his biggest challenge.......ya see he knew he could not ship a cue overseas with ivory in it.....and
he abided by that Federal restriction throughout his career. Ernie was more concerned about not
being able to ship a cue from his shop after June 30, 2016....are you keeping up with this Shawn?
Am I going too fast? April could indeed be as much as 90 days before the ban started if the buyers
walked thru the shop doors on April 1st.....and a lot less than 90 days too.....and 90 days is not and
was not sufficient time for Ernie to complete all the cues in his shop underway that had any ivory.

Again, complete fiction. He had received monies for the cues. There was no "write off". And again, per the affidavit, the cues were ordered prior to December 2015. So, I don't know what math you took in school, but that's in excess of 200+ days before your AB-96 kicked in. And again, he already had the order in hand, and 11 of 29 cues completed for pickup in April 2016.

So let's review.....buyers from overseas 90 days before the ban starts....Ernie is already worried
about how much money he'll be losing by not completing every cue underway.....2 guys say let us
help you by buying these cues, or more specifically, cue sections or components....whatever u prefer.


Ernie knows the Federal ban has no bearing whatsoever on the cues in his shop and he can finish
these cues in the ordinary course of business but wait......he can't ship anything out of his shop that
has ivory which is underway after June 30th......so it's not the Fedeal law that has Ernie in a financial
panic.....it's California AB-96 that takes effect in less than 90 days......have I lost you yet, Shawn?

Yep, you lost me. I tend to get lost wading through piles of misleading bullshit.

It does not take Columbo to figure this one out......so please continue posting in the fashion that you
seem to have such a proclivity to do........apparently self-embarrassment neither dissuades or deters
you from posting some pretty dumb remarks......at least you bring a sense of comedy to this Forum.

Columbo figured it out. That's why Ernie got charged. And plead out.

Please read the FACTS before you postulate any more theories. Please.

And please, keep posting in your pious, condescending, yet oh so stupid manner. I need comic relief heading into a weekend.
 
How am I suppose to know that say a Gilbert cue I had built 5 years ago has pre 1990 Ivory in it or not? Maybe I am naïve, but I doubt these cue makers have documents showing when the ivory was harvested.

And I am sorry, but I am still a bit - or maybe a lot - confused. I can still own my Gilbert cue but I am not allowed to sell it? Am I allowed to carry it out of state?

You would have to obtain provenance and expert appraisal/identification. The paperwork still has to be produced. Yes you can transport your cue throughout the United States unless any particular state has a statewide ban on possession of the material used.

As for documentation...if they bought their ivory from someone like David Warther they should either have or be able to get documentation showing that it is pre-ban ivory.
 
Now that's some funny stuff right there. You do realize all the cues were in checked bags and not in carry on though right?

Doesn't matter... ok they are checked.. now they still are x-ray'd or gone through... so now they spot 18 cues with potential ivory.. then look at who owns them and yell BINGO...

JV
 
Hard to know, but I suspect he would not have sold cues for the same value. I could be wrong, but I think Asian buyers are prepared to pay more for high end cues.

Yes, he would have sold a lot less cues without the Asian buyers. Fong Pang Chou and a few other players made Gina cues desirable and popular in Taiwan and Japan and wealthy buyers had to have them as status symbols.

The same goes for many other cue makers who have had a strong enduring market in Asia.

I once sat in the office of a wealthy pool room owner with my friend who sold him the tables. The owner wanted to buy SouthWest cues. I told him there was a ten year wait. He asked how many he could buy and I said I didn't know what the limit was but I thought it was 2 or 3. He asked seriously if he could buy 20 per year.

I have seen buyers just give a broker $100,000 to buy cues. I have seen buyers pay double retail for cues in Taiwan and Japan.
 
Doesn't matter... ok they are checked.. now they still are x-ray'd or gone through... so now they spot 18 cues with potential ivory.. then look at who owns them and yell BINGO...

JV

I would agree with this. I would not want to try and go through customs with anything with ivory in it much less lots of pool cues.

Reading between the lines on one of the reports I found though it seems as if Chady was possibly flagged because Fish and Wildlife found a post where he was advertising a cue with ivory and elephant ear. So it's entirely possible that he was going to get checked anyway.

Or they could have found that information after the bust.
 
Great story. Let me stop you here with some facts, fool. On page 12 of 27 of the legal affidavit, an email is sent to Ernie regarding some cues he has ordered, and arranges to visit Ernie's shop to pick them up. This was in December 2015. So, the crap you wrote above, although entertaining, is 100% fiction cooked up in your head. December is 7 months prior to the July ban, and he isn't picking up Ernie's surplus. He has 29 pool cues on order with Ernie, of which 11 will be ready in April.



Page 23 of 27 of the same affidavit - Ernie denies that Liu is from Taiwan, saying he thought he lived in Florida. Then he later admits he knows he's from Taiwan, but he also lives in Florida. Then he lawyers up. So...maybe Ernie forgot....?



Again, complete fiction. He had received monies for the cues. There was no "write off". And again, per the affidavit, the cues were ordered prior to December 2015. So, I don't know what math you took in school, but that's in excess of 200+ days before your AB-96 kicked in. And again, he already had the order in hand, and 11 of 29 cues completed for pickup in April 2016.



Yep, you lost me. I tend to get lost wading through piles of misleading bullshit.



Columbo figured it out. That's why Ernie got charged. And plead out.

Please read the FACTS before you postulate any more theories. Please.

And please, keep posting in your pious, condescending, yet oh so stupid manner. I need comic relief heading into a weekend.

Shawn would you mind linking to the affidavit? I am just curious, not looking for any kind of argument.
 
I would agree with this. I would not want to try and go through customs with anything with ivory in it much less lots of pool cues.

Reading between the lines on one of the reports I found though it seems as if Chady was possibly flagged because Fish and Wildlife found a post where he was advertising a cue with ivory and elephant ear. So it's entirely possible that he was going to get checked anyway.

Or they could have found that information after the bust.

Reading between the lines, it appears Ernie was flagged a few times when foreign owners tried shipping him cues to be repaired, that ended up getting confiscated.
 
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