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 |
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…
When the U.N. Security Council last month adopted a resolution targeting terrorists’ ability to raise money, cultural heritage trafficking took a visible spot on the global stage. Now the U.N….
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…
U.S. District Court in Tucson, AZ. A man has been arrested in Arizona for allegedly trying to sell dinosaur fossils imported from China to undercover federal agents. Jun Yang, a…
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…
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…