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 |
Police officers are good at tracking down and arresting criminals. Prosecutors are good at securing convictions, even in some of the most complex cases. So why aren’t police and prosecutors…
A specific description of objects and papers in the possession of federal authorities is now available in the criminal case involving Mousa “Morris” Khouli, Joseph A. Lewis II, Salem Alshdaifat,…
September is a busy month for cultural property law cases. More activity is expected in the case of United States v. Mask of Ka Nefer Nefer soon, a case that…
Even before trial begins and testimony is heard, the case against Joseph Lewis, II must be dismissed because the government cannot prove its case. That is what defense lawyers argue…
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…
Sentencing of a Chinese artifacts dealer and his company for obstruction of justice took place last week in the Southern District of Florida. The U.S. Attorney in Miami commenced the…