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Conservator’s Records To Be Subpoenaed As Prosecutors Score Triple Victory in Peruvian Artifacts Forfeiture Cases

Federal prosecutors recently scored three court victories in two forfeiture actions and one subpoena case involving allegedly contraband Peruvian artifacts. A federal magistrate in New Mexico recommended that a conservator,…

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Allegations of False Declarations and Altered Trade Papers: Forfeiture Complaint Says $250,000 Dinosaur Skull Isn’t from France and Isn’t a Cheap Replica

In a civil forfeiture complaint published today and filed last Friday, the U.S. Attorney’s office for the Eastern District of New York told a federal district court that a fossilized…

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Another Due Diligence Lesson as Becchina Archive Produces U.S. Court Forfeiture of Antiquities from Italy

Yesterday’s order of forfeiture in the case of United States v. One Attic Red-Figure Skyphos and One Apulian Red-Figure Bell Krater (2014-cv-00448 NDNY) provides another example of why dealers and collectors…

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SLAM Dunks Declaratory Judgment Action, Leaving Feds With No Forum to Claim That Ka Nefer Nefer is Stolen

Judge James Loken hinted during oral arguments in January that the federal government’s effort to forfeit the Ka Nefer Nefer mummy mask still might have life even if the Eighth…

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Maryland District Court Rejects ACCG’s Attempt to Relitigate Matters Already Decided in Ancient Coins Case

The United States District Court for the District of Maryland has said no to the Ancient Coin Collectors Guild’s (ACCG) request to challenge issues previously argued in the case of…