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 |
As 2012 comes to a close, a case concluded in the Central District of California this year is important to highlight. It is the federal district court matter of United…
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…
Egyptian coffin seized inUS v. Khouli et al.Courtesy ICE. Mousa “Morris” Khouli pleaded guilty yesterday to smuggling Egyptian cultural property into the United States and making a false statement to…
Assistant United States Attorneys Karin Orenstein and Claire Kedeshian have filed an 87 page objection in response to motions filed on April 30, 2012 by Joseph Lewis, II and Salem…
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…
Barry Landau yesterday pleaded guilty to conspiracy and theft charges related to stealing historical documents from several institutions along the east coast. In December 2011, Landau’s attorney filed a motion…