Court Denies Alshdaifat Motion to Change Venue in United States v. Khouli et al.
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Federal courthouse in Brooklyn, NY.Photo by Jim Henderson. CC The latest pleading filed by Salem Alshdaifat’s attorney in the case of US v. Khouli et al. asks for a change of venue. The defense…
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…
Man who arrived at JFK Airport and indicted for allegedly possessing illicit Egyptian artifacts had unfair jury panel, defense lawyer suggests. Ancient Egyptian canopic jar lids are someof the antiquities…
The prosecution has more particularly identified the laws it will use to prosecute Joseph A. Lewis, II and Salem Alshdaifat, both indicted last year by a New York federal grand…
The United States and Egypt signed a cultural property Memorandum of Understanding (MoU) on Wednesday after lengthy consideration. The agreement, authorized by the Convention on Cultural Property Implementation Act (CPIA), restricts…
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…