Gordon Ivory Smuggling Prosecution on Trial Track
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U.S. Attorney Loretta Lynch |
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U.S. Attorney Loretta Lynch |
A federal grand jury on Wedesday charged four defendants–Javier Abanto-Sarmiento and Alfredo Abanto-Sarmiento of Trujillo, Peru and Cesar Guarderas and Rosa Isabel Guarderas of West Valley City, Utah–with one count…
The defendants have more than enough information. So says the government’s 17 page objection to a bill of particulars filed by defendants in the case of United States v. Khouli…
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…
The University of Vermont (UVM) has recovered historical documents that disappeared from its library. The Burlington Free Press reports on October 4, 2011 that 67 documents were returned to UVM…
Holyland Numismatics is owned and operated by Salem Alshdaifat, the recently indicted co-defendant charged by a federal grand jury in New York with crimes associated with antiquities smuggling. Court records…
Michigan authorities have charged Wong Young Youn with violations of the National Stolen Property Act (NSPA) for allegedly receiving and transporting a stolen Hojo currency plate purchased for the price…