Defendant Cooperates in Korean Currency Plate Case
![]() |
The Hojo currency plate is said to be one of three currency plates in existence from the 1890’s. |
![]() |
The Hojo currency plate is said to be one of three currency plates in existence from the 1890’s. |
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…
Prosecutors in Detroit, Michigan on Friday moved to dismiss the receiving and transporting stolen property charges against Wong Young Youn. Earlier this year it was reported that the defendant was cooperating…
Plea negotiations continue in the case of United States v. Victor Gordon, according to a recent letter filed in court by Gordon’s attorney. The US District Court for the Eastern…
In July 2012, CHL wondered whether federal-state cooperation and the use of state criminal law–as opposed to federal criminal law–to prosecute international heritage trafficking may be taking shape in New…
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…
A pair indicted for their role in receiving a stolen Henri Matisse painting will be sentenced following a guilty plea hearing held on October 30. A federal grand jury in…