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Part I: Motions Filed by Lewis and Alshdaifat in U.S. v. Khouli et al. Take Aim at the Government — SLAM Forfeiture Lawsuit and Sotheby’s Cambodian Case Cited

Objects seized in U.S. v. Khouli et al. Attorneys for Joseph A. Lewis, II and Salem Alshdaifat both filed omnibus motions this past Monday in the criminal case of U.S….

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Homeland Security’s Seize and Send Policy on Display at Repatriation Ceremony

Artifact returned to Italy by ICE.Courtesy ICE Immigration and Customs Enforcement (ICE) this week announced successful efforts to combat crime in the United States.  In the last few days, ICE’s Homeland…

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Seize and Send v. Investigate and Indict: Focusing on Cultural Heritage Criminal Investigations and Prosecutions

ICE and CBP return an illegallyimported artifact to Guatemala.Courtesy ICE. Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) held a press conference on February 24 to publicly display…

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ACCG Makes Allegations in Baltimore Coin Case Reply Brief

The Ancient Coin Collectors Guild (ACCG) today filed its reply case in the case of ACCG v. US Customs and Border Protection et al. The reply is a response to…

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Federal Attorneys File Appellate Brief in Baltimore Coin Case

Attorneys for the United States have filed their brief in the matter of Ancient Coin Collectors Guild v. U.S. Customs and Border Protection; U.S. Department of State; Assistant Secretary of…