| | |

“Maintaining Plausible Deniability”: Prosecutors in Sotheby’s Duryodhana Case Charge Sotheby’s with Avoiding Mention of the Alleged Theft of the Cambodian Statue

Prosecutors rebuked Sotheby’s last Friday, accusing the New York auction house in a reply memorandum of failing to disclose information it knew about a Duryodhana statue offered for sale this…

| | |

“The Government Now Relies on the Inherent Right of Kings,” Says Sotheby’s in Cambodian Statue Forfeiture Case

In a pointed and efficient twenty page legal memorandum filed Monday, lawyers for the claimants in United States of America v. A 10th Century Cambodian Sandstone Sculpture, Currently Located at…

| | | |

New York Federal Court Denies Prokopi’s Motion to Dismiss Dinosaur Forfeiture Case

Dinosaur seized by ICE.  Source: ICE. Judge P. Kevin Castel yesterday denied Eric Prokopi’s motion to dismiss in the case of United States v. One Tyrannosaurus Bataar Skeleton. Prokopi’s lawyers…

| | | | | |

New Allegations Raised in Sotheby’s Forfeiture Case: Cambodian Statue Stolen in 1972 – Trafficked through Thailand with Head Removed – Scientist Fired [UPDATED]

Federal prosecutors on Friday filed a motion to amend their forfeiture complaint in the case of United States of America v. A 10th Century Cambodian Sandstone Sculpture, Currently Located at…

| | |

Dinosaur Claimant’s Attorneys File Sharply Worded Reply Memorandum and Ask Court for Expedited Hearing

In a sharply worded reply memorandum filed Tuesday in the forfeiture case of United States v. One Tyrannosaurus Bataar Skeleton, lawyers for dinosaur claimant Eric Prokopi ask the Manhattan federal…