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Chinese Artifacts Case: Florida U.S. Attorney Files Obstruction Charges

An antiquities gallery and its manager/director were charged by federal prosecutors last week for obstructing justice. Lorin & Son, LLC and Francois Lorin were both charged with obstruction of proceedings…

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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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A Big Deal? CPIA Embargo Argument Raised in U.S. v. Peruvian Artifacts

U.S. Customs and Border Protection (CBP) detained what it calls “ancient indigenous artifacts” from Peru when Jean Combe Fritz, a Peruvian citizen, arrived at Miami International Airport in August 2010….

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Stakes Raised in Peruvian Artifacts Forfeiture Case: Claimant Says Objects Not Peruvian as Prosecutors Make New Assertions in Second Forfeiture Complaint

Miami, Florida. The U.S. Attorney for the Southern District of Florida on July 18 filed a second complaint to forfeit Peruvian cultural property. The complaint alleges that Jean Combe Fritz,…

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Litigants Remain Far Apart in Ancient Coins Forfeiture Case

“In short, the parties have dramatically different views as to how this case should proceed.” That is the conclusion of the U.S. Attorney’s Office in Maryland after a July 15…

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Do CPIA Import Restrictions Constitute an Embargo?

Do import restrictions derived from the Convention on Cultural Property Implementation Act (CPIA) constitute an embargo? That is a question that has resurfaced after reading Erik Smithweiss, “A Race To…