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Conservator’s Records To Be Subpoenaed As Prosecutors Score Triple Victory in Peruvian Artifacts Forfeiture Cases

Federal prosecutors recently scored three court victories in two forfeiture actions and one subpoena case involving allegedly contraband Peruvian artifacts. A federal magistrate in New Mexico recommended that a conservator,…

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“Smuggling Protected Cultural Property is Not ‘Commercial Trade,'” Say Federal Attorneys in Peruvian Artifacts Forfeiture Case

The United States Attorney’s Office for the Southern District of Florida last week filed its Response to the Claimant’s Motion to Dismiss in the case involving forfeiture of Peruvian artifacts…

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A Big Deal? CPIA Embargo Argument Raised in U.S. v. Peruvian Artifacts

U.S. Customs and Border Protection (CBP) detained what it calls “ancient indigenous artifacts” from Peru when Jean Combe Fritz, a Peruvian citizen, arrived at Miami International Airport in August 2010….

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Stakes Raised in Peruvian Artifacts Forfeiture Case: Claimant Says Objects Not Peruvian as Prosecutors Make New Assertions in Second Forfeiture Complaint

Miami, Florida. The U.S. Attorney for the Southern District of Florida on July 18 filed a second complaint to forfeit Peruvian cultural property. The complaint alleges that Jean Combe Fritz,…