Objection to Bill of Particulars Filed in U.S. v. Khouli et al.
U.S. Mission to the U.N. Source: Elmschrat CC The United States has supported a Greek-sponsored UN resolution (A/RES/67/80) titled “Return or restitution of cultural property to the countries of origin.” The resolution…
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…
U.S. Attorney Loretta Lynch It is not every day that an attorney general nominee actually has a record of handling cultural property forfeitures and prosecutions. But that is the case…
Readers will recall that the US Justice Department issued a press release in July 2011 announcing the unsealing of a multiple count indictment charging four men charged with antiquities smuggling…
Plea negotiations continue in the case of United States v. Victor Gordon, according to a recent letter filed in court by Gordon’s attorney. The US District Court for the Eastern…
The US District Court for the Eastern District of New York has denied Salem Alshdaifat’s request to move the trial from the Empire State to his home state of Michigan….