I found some more VERY interesting information for you. In the city of Lackawanna, NY, the City Code of Ordinances pprohibits ANY reptile from being possessed. This is very clearly stated in thier code of ordinances, which you can see for yourself here:
http://www.e-codes.generalcode.com/codebook_frameset.asp?ep=fs&t=ws&cb=1978_A
He is in Erie County, NY. I have yet to find the county code and all that online, but something tells me there may be wording in it about reptiles too.
Here is a link to the State Statutes of New York regarding animals:
http://www.humaneusa.org/Blank/NY Ban.htm
You can also read some more on onther thread here on Fauna about the reptiles banned in the State of New York:
http://www.faunaclassifieds.com/forums/showthread.php?t=56952&highlight=york+reptile
Here is a link to the Lacey Act:
http://www.fws.gov/invasives/Index.LaceyAct.html
Bascially what this states, just a little less than half way down the page under Section "3372. Prohibited acts" here is what it says:
(a) Offenses other than marking offenses. It is unlawful for any person--
(1) to import, export, transport, sell, receive, acquire, or purchase any fish or wildlife or plant taken, possessed, transported, or sold in violation of any law, treaty, or regulation of the United States or in violation of any Indian tribal law;
The word "transported" is defined on the Lacey Act as:
(j) The term "transport" means to move, convey, carry, or ship by any means, or to deliver or receive for the purpose of movement, conveyance, carriage, or shipment.
Further, here is the part about having to properly mark the box:
(b) Marking offenses. It is unlawful for any person to import, export, or transport in interstate commerce any container or package containing any fish or wildlife unless the container or package has previously been plainly marked, labeled, or tagged in accordance with the regulations issued pursuant to paragraph (2) of subsection 7(a) of this Act [16 USCS § 3376(a)(2)].
Also if you read the penalties for these acts you will see that there are civil and criminal penalties.
Also, here is a link to the USPS publication where it shows proper guidelines for shipping reptiles (the ones which are able to be shipped have to be sent the quickest way possible):
http://pe.usps.gov/cpim/ftp/pubs/Pub52/pub52c5.pdf
Please let me know if you need any asisstance in finding what sections you are trying to find. Some of these documents are extremely lengthy. I will be glad to help in any way I can. Hope this helps some.
This guy who shipped the caiman sure could have avoided a whole bunch of mess by doing the right thing in the first place.