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Felony Charges Against NY Antiquities Dealer Begins Cultural Property Prosecution in State Court

New York antiquities dealer Nancy Wiener has been charged with three felony counts by the Manhattan District Attorney’s Office. A pre-arraignment deposition was given today, and bail was set at…

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U.S. v. One Ancient Roman Sarcophagus Lid: Prosecutors Present Legal Arguments in Support of Forfeiture and Offer Exhibit B

The Roman sarcophagus lid. Source: ICE Tom Mashberg broke the story in The New York Times last week about the seizure of a Roman sarcophagus lid by U.S. Homeland Security Investigations (HSI)…

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Federal-State Cooperation on Display in Heritage Trafficking Prosecution of Kapoor Relative

In July 2012, CHL wondered whether federal-state cooperation and the use of state criminal law–as opposed to federal criminal law–to prosecute international heritage trafficking may be taking shape in New…