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Federal-State Cooperation on Display in Heritage Trafficking Prosecution of Kapoor Relative

In July 2012, CHL wondered whether federal-state cooperation and the use of state criminal law–as opposed to federal criminal law–to prosecute international heritage trafficking may be taking shape in New…

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“Smuggling Protected Cultural Property is Not ‘Commercial Trade,'” Say Federal Attorneys in Peruvian Artifacts Forfeiture Case

The United States Attorney’s Office for the Southern District of Florida last week filed its Response to the Claimant’s Motion to Dismiss in the case involving forfeiture of Peruvian artifacts…

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Accusations, Embargoes, and More of the Same for Baltimore Coins Test Case

Both the government and the Ancient Coin Collectors Guild (ACCG) have filed new court papers in the bitterly contested case of U.S. v. Three Knife-Shaped Coins, Twelve Chinese Coins, and…