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U.S. v. Khouli et al. Update: Second Guilty Plea Expected Today in Egyptian Antiquities Case

Earlier this week, Holyland Numismatics coin dealer Salem Alshdaifat signaled his intention to plead guilty to one charge of accessory after the fact in the case of U.S. v. Khouli…

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Cracking Down on Antiquities Trafficking by Changing Homeland Security’s “Seize and Send” Policy

Cracking down on the illegal antiquities trade by regularly prosecuting criminal offenders and dismantling their infrastructure must be a leadership priority for U.S. Immigration and Customs Enforcement’s (ICE). The Homeland…

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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…

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Prokopi Arrested after Claim to Dinosaur Bones Prompts Criminal Investigation

U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) today arrested Eric Prokopi at his Gainesville, Florida home, where authorities also searched his house.  Prokopi is a self-described “commercial paleontologist”…

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Egyptian Coffins Successfully Detected and Recovered by Customs in Texas – Question of Proper Seizure Authority Remains – Updated August 10, 2012

Homeland Security’s U.S. Customs and Border Protection (CBP) agency today announced the seizure of “two priceless Egyptian sarcophagi-type artifacts.”  A CBP officer at the World Trade Bridge on the border…

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Unveiling the Import and Export of Trafficked Heritage: The Kapoor/Art of the Past Case Examined

Source: Tamil Nadu Police International antiquities trafficking networks will utilize legitimate and illegitimate shipping methods to advance cultural heritage crimes. That is why a consideration of the solutions to combat…