Court Denies Alshdaifat Motion to Change Venue in United States v. Khouli et al.
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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…
Homeland Security Investigations (HSI) petitioned for a warrant on July 12, 2011 to search Salem Alshdaifat’s home-based business and seize “antique coins and[/]or other antiquities or any other works of…
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…
Readers will recall that the US Justice Department issued a press release in July 2011 announcing the unsealing of a multiple count indictment charging four men charged with antiquities smuggling…
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….
A multiple count felony indictment against Moussa “Morris” Khouli, Joseph A. Lewis II, Salem Alshdaifat, and Ayman Ramadan charges the defendants with antiquities smuggling crimes. Three defendants are now actively…
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…
Homeland Security Investigations (HSI) petitioned for a warrant on July 12, 2011 to search Salem Alshdaifat’s home-based business and seize “antique coins and[/]or other antiquities or any other works of…
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…
Readers will recall that the US Justice Department issued a press release in July 2011 announcing the unsealing of a multiple count indictment charging four men charged with antiquities smuggling…
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….
A multiple count felony indictment against Moussa “Morris” Khouli, Joseph A. Lewis II, Salem Alshdaifat, and Ayman Ramadan charges the defendants with antiquities smuggling crimes. Three defendants are now actively…
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…
Homeland Security Investigations (HSI) petitioned for a warrant on July 12, 2011 to search Salem Alshdaifat’s home-based business and seize “antique coins and[/]or other antiquities or any other works of…