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 |
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…
In the annals of cultural property law, prosecutions targeting transnational antiquities trafficking networks are rare. Even more rare are felony convictions. Scarcer still are prison sentences. So what happened this…
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…
As 2012 comes to a close, a case concluded in the Central District of California this year is important to highlight. It is the federal district court matter of United…
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…
Inside the Art of the Past gallery in New York.Source: Google Local The arrest and extradition of Subhash Kapoor has made headlines in India and garnered the attention of several…