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 |
In a landmark decision, today the International Criminal Court (ICC) handed down a nine year prison sentence in the matter of The Prosecutor v. Ahmad Al Faqi Al Mahdi, the…
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…
Assistant United States Attorneys Karin Orenstein and Claire Kedeshian have filed an 87 page objection in response to motions filed on April 30, 2012 by Joseph Lewis, II and Salem…
Salem Alshdaifat’s attorney sent two letters on August 17, 2011 to complain that coins seized from his client were not properly cared for by Immigration and Customs Enforcement and to…
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,…
Ivory seized by federal authorities. Photo USFWS. Federal prosecutors in the eastern district of New York last week secured a conviction in the case of United States v. Victor Gordon….