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(C) pursuant to any State law that provides for the conservation of species that are indigenous to the State and are threatened with extinction. (B) which read as follows: "to possess any plant taken, possessed, transported, or sold in violation of any law or regulation of any State; or". Subsec.Most notably, the Act prohibits trade in wildlife, fish, and plants that have been illegally taken, possessed, transported or sold. Pleaded guilty to violating the Lacey Act for selling live shrimp and minnows to bait shop operators in. For the illegal taking, acquiring, receiving, transporting, or possessing of fish or wildlife. Smuggling, Lacey Act trafficking, and money laundering violations (16 U.S.C. §§ 3372(a)(1),. 3373 (d)(1)(b); 18 U.S.C. §§ 371, 554, and. 1956(a)(1)(A)(i)). Lacey Act of 1900. 2. Fish and Game Code. 33. Offenses Under Title 16. 4.16.3372.