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Seize and Send: No Arrests Announced as ICE Sends Evidence Back to Afghanistan

Roman oinochoe. Courtesy of ICE. U.S. Immigration and Customs Enforcement (ICE) this week sent back evidence of cultural heritage trafficking to Afghanistan without making any arrests. The items returned include an…

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Seized Assyrian Head Named in Forfeiture Complaint – Smuggling Allegations Raised

Federal prosecutors say there is probable cause to forfeit an Assyrian head from Iraq, allegedly smuggled into the United States in 2008. The government filed a verified complaint for forfeiture…

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Peruvian Artifacts Trafficking Prosecution is Worth Watching

A federal grand jury on Wedesday charged four defendants–Javier Abanto-Sarmiento and Alfredo Abanto-Sarmiento of Trujillo, Peru and Cesar Guarderas and Rosa Isabel Guarderas of West Valley City, Utah–with one count…

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HSI Alleges Receiving Stolen Korean Currency Plate Was Like “Winning a Lottery”

Michigan authorities have charged Wong Young Youn with violations of the National Stolen Property Act (NSPA) for allegedly receiving and transporting a stolen Hojo currency plate purchased for the price…