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 |
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…
Source: ICE American authorities participating in the Subhash Kapoor investigation today seized cultural and religious artifacts from a storage facility in Manhattan, according to the New York Post. The newspaper…
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,…
The U.S. Attorneys Office, Eastern District of Michigan, has dismissed charges in the matter of an allegedly stolen Korean currency plate. Prosecutors closed their criminal case against Midwest Auction Galleries…
U.S. Attorney Loretta Lynch It is not every day that an attorney general nominee actually has a record of handling cultural property forfeitures and prosecutions. But that is the case…
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…