Court Denies Alshdaifat Motion to Change Venue in United States v. Khouli et al.
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Source: US District Court, Eastern District of New York The U.S. District Court for the Eastern District of New York has scheduled an important hearing in the alleged antiquities trafficking…
Mousa “Morris” Khouli will be sentenced this week in federal court in Brooklyn. Khouli’s lawyer, Gerald Shargel, seeks a sentence of probation while the prosecution wants imprisonment. [UPDATE 11/21/12: Judge…
Prosecutors in Brooklyn last week entered into a deferred prosecution agreement with defendant Joseph Lewis, II, completing the alleged antiquities trafficking case of United States v. Khouli et al. One co-defendant’s sentence…
A multiple count indictment publicly released last week implicates Mousa “Morris” Khouli and three others (Joseph A. Lewis, II, Salem Alshdaifat, and Ayman Ramadan) in an antiquities smuggling ring. Khouli…
This week federal authorities publicly released a sealed indictment charging four men with antiquities trafficking. A federal grand jury in New York alleges that an antiquities trafficking ring conspired to…
Egyptian coffin seized by ICEin the case of US v. Khouli et al.Photo: ICE The US District Court for the Eastern District of New York held a status conference in the criminal…