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 |
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…
A multiple count indictment publicly released last week implicates Mousa “Morris” Khouli and three others (Joseph A. Lewis, II, Salem Alshdaifat, and Ayman Ramadan) in an antiquities smuggling ring. Khouli…
Source: US District Court, Eastern District of New York The U.S. District Court for the Eastern District of New York has scheduled an important hearing in the alleged antiquities trafficking…
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 US Attorney’s Office, Eastern District of New York, brought an in rem action (Latin for “against the thing”) on June 14, 2011 to forfeit cultural property seized from Mousa…
“In general, defendants’ motion for a bill of particulars is denied ….” That was the order of Chief Magistrate Steven M. Gold in the alleged antiquities trafficking cases of Joseph…