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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…

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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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Antiquities “Launderer” Pleads Guilty As Co-Defendants Continue to Litigate Case of US v. Khouli et al.

Egyptian coffin seized inUS v. Khouli et al.Courtesy ICE. Mousa “Morris” Khouli pleaded guilty yesterday to smuggling Egyptian cultural property into the United States and making a false statement to…

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The Weiss Ancient Coin Prosecution and What to Watch For

Federal prosecutions involving international theft or trafficking of cultural objects are rare.  State prosecutions are novel.  That is why the current case against Arnold-Peter Weiss, involving New York state law,…