Gordon Ivory Smuggling Prosecution on Trial Track
U.S. Attorney Loretta Lynch |
U.S. Attorney Loretta Lynch |
Federal courthouse in Brooklyn, NY.Photo by Jim Henderson. CC The latest pleading filed by Salem Alshdaifat’s attorney in the case of US v. Khouli et al. asks for a change of venue. The defense…
Jason Savedoff entered a guilty plea this week to charges of conspiracy to commit theft of major artwork and theft of major artwork for his role in the theft of…
The defendants have more than enough information. So says the government’s 17 page objection to a bill of particulars filed by defendants in the case of United States v. Khouli…
Wong Young Youn, charged with violations of the National Stolen Property Act (NSPA) for allegedly receiving and transporting a stolen Korean Hojo currency plate, is cooperating with federal authorities. His testimony…
U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) today arrested Eric Prokopi at his Gainesville, Florida home, where authorities also searched his house. Prokopi is a self-described “commercial paleontologist”…
Dr. Arnold Peter Weiss, originally charged with a felony, pleaded guilty today in a New York state court to misdemeanor counts of attempted criminal possession of stolen property in the…