MoU Extended With Bolivia – US Customs Issues Final Rule
![]() |
| Tamucumira Mask. One of the Bolivian objects subject to CPIA import regulations. Photo courtesy US State Dept. |
![]() |
| Tamucumira Mask. One of the Bolivian objects subject to CPIA import regulations. Photo courtesy US State Dept. |
Federal prosecutors recently scored three court victories in two forfeiture actions and one subpoena case involving allegedly contraband Peruvian artifacts. A federal magistrate in New Mexico recommended that a conservator,…
Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the “CPIA Embargo,” and statute of limitations are some of the legal issues presented by the grand jury…
“The Brera,”which once possessed the Romano paintingseized by ICE in Florida on November 4, 2011.Author: Masi27185. Creative Commons License Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) seized the…
Federal prosecutors say there is probable cause to forfeit an Assyrian head from Iraq, allegedly smuggled into the United States in 2008. The government filed a verified complaint for forfeiture…
Homeland Security Investigations (HSI) petitioned for a warrant on July 12, 2011 to search Salem Alshdaifat’s home-based business and seize “antique coins and[/]or other antiquities or any other works of…
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…