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Black or White? Carved Rhino Horns Sold at Auction, Targeted for Forfeiture

Carved rhinoceros horns sold at auction are now the subject of a federal forfeiture complaint. The U.S. Attorney’s office in New Jersey recently filed papers in federal district court claiming that the carved horn…

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Discovery Delay Asserted by Government as Sotheby’s Seeks Preliminary Court Hearing on Cambodian Ownership

Sotheby’s wants a preliminary hearing to argue the law, and the government wants more discovery from Sotheby’s to argue the facts. That continues to be the posture of the case…

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U.S. Attorney Files Complaint to Forfeit Peruvian Artifacts Seized at Miami International Airport

Federal prosecutors in Miami on Friday filed a complaint to forfeit ancient artifacts from Peru. The office of U.S. Attorney Wifredo Ferrer (right) alleges that Peruvian citizen Jean Combe Fritz transported…

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“Claimants Deny Knowledge,” Affirmative Defenses Raised in Sotheby’s Cambodian Sculpture Case

“Claimants deny knowledge or information sufficient to form a belief as to the truth of the allegations set forth in … the Verified Complaint.” That is the refrain found in…