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Homeland Security Investigations Returns Artifacts to Nigeria – No Arrests or Indictments Announced

Nok statues repatriated to Nigeria.  ICE U.S. Immigration and Customs Enforcements (ICE) officials found themselves busy in New York today.  ICE raided a Manhattan storage area linked to an alleged…

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U.S. Investigators Retrieve Cultural Objects from Kapoor’s Rented Storage in New York – What Might Happen Next?

Source: ICE American authorities participating in the Subhash Kapoor investigation today seized cultural and religious artifacts from a storage facility in Manhattan, according to the New York Post. The newspaper…

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No Arrests Announced as ICE Officials Seize and Send Cultural Objects to Peru

ICE: Artifact returned to Peru on July 12. United States Immigration and Customs Enforcement (ICE) reported no arrests or indictments during a repatriation ceremony yesterday that returned stolen and smuggled…

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Dinosaur Forfeiture Complaint Now Published in New York Court as Coin Dealer Lawyers File Appearance to Free Arrested Mongolian Tyrannosaurus

Source: ICE Today the federal district court in the southern district of New York electronically published the federal government’s forfeiture complaint against a dinosaur skeleton.  And an ancient coin dealers’…

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Part II: Motions Filed by Lewis and Alshdaifat in U.S. v. Khouli et al. Take Aim at the Government — Smuggling Statute Claimed to be Overbroad

Continued from yesterday. CC. Source: www.legaleducation.org.uk Salem Alshdaifat’s attorney also filed an omnibus motion in the matter of U.S. v. Khouli et al.  He claims that his client was a…