Gordon Ivory Smuggling Prosecution on Trial Track
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| U.S. Attorney Loretta Lynch |
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| U.S. Attorney Loretta Lynch |
When the U.N. Security Council last month adopted a resolution targeting terrorists’ ability to raise money, cultural heritage trafficking took a visible spot on the global stage. Now the U.N….
Egyptian coffin seized by ICEin the case of US v. Khouli et al.Photo: ICE The US District Court for the Eastern District of New York held a status conference in the criminal…
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…
U.S. District Court in Tucson, AZ. A man has been arrested in Arizona for allegedly trying to sell dinosaur fossils imported from China to undercover federal agents. Jun Yang, a…
Homeland Security Investigations (HSI) petitioned for a warrant on July 12, 2011 to search Salem Alshdaifat’s home-based business and seize “antique coins and[/]or other antiquities or any other works of…
Prosecutors in Detroit, Michigan on Friday moved to dismiss the receiving and transporting stolen property charges against Wong Young Youn. Earlier this year it was reported that the defendant was cooperating…