Antiquities Trafficking Indictment Unsealed: Latchford Prosecution Raises Legal Issues
| | | | |

Antiquities Trafficking Indictment Unsealed: Latchford Prosecution Raises Legal Issues

Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the “CPIA Embargo,” and statute of limitations are some of the legal issues presented by the grand jury…

| | |

ABC Radio Australia and Other News Reports on Cambodian Statue’s Repatriation

Credit: Ante Vecik Last week’s agreement between the U.S. government and Sotheby’s auction house to repatriate a 10th century sandstone sculpture continues to be widely publicized. Chasing Aphrodite has a recent…

| |

UPDATED: Cambodian Statue Forfeiture Agreement: Prosecutors Succeed, Sotheby’s Gains Concessions. What’s Next?

After a bitter court battle flared to new heights in September, the U.S. Attorney’s Office for the Southern District of New York and Sotheby’s today proposed an agreement to repatriate…

| |

U.S. v. Cambodian Sculpture Case Heats Up: Prosecutors Accuse Sotheby’s of Stalling the Discovery Process and False Information; Sotheby’s Accuses the Government of Burdensome Conduct and Invented Legal Theories

A letter filed by prosecutors before today’s scheduled pre-trial conference in the case of United States of America v. A 10th Century Cambodian Sandstone Sculpture Currently Located at Sotheby’s criticizes…

| | |

Discovery Delay Asserted by Government as Sotheby’s Seeks Preliminary Court Hearing on Cambodian Ownership

Sotheby’s wants a preliminary hearing to argue the law, and the government wants more discovery from Sotheby’s to argue the facts. That continues to be the posture of the case…

| | |

“Claimants Deny Knowledge,” Affirmative Defenses Raised in Sotheby’s Cambodian Sculpture Case

“Claimants deny knowledge or information sufficient to form a belief as to the truth of the allegations set forth in … the Verified Complaint.” That is the refrain found in…