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U.S. v. Perez: Criminal Penalties for Violating Convention on Cultural Property Implementation Act

As 2012 comes to a close, a case concluded in the Central District of California this year is important to highlight.  It is the federal district court matter of United…

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U.S. v. Khouli et al. Update: Second Guilty Plea Expected Today in Egyptian Antiquities Case

Earlier this week, Holyland Numismatics coin dealer Salem Alshdaifat signaled his intention to plead guilty to one charge of accessory after the fact in the case of U.S. v. Khouli…

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U.S. Supports U.N. Resolution Urging Countries to Take Antiquities Trafficking Seriously

U.S. Mission to the U.N.  Source: Elmschrat CC The United States has supported a Greek-sponsored UN resolution (A/RES/67/80) titled “Return or restitution of cultural property to the countries of origin.”  The resolution…

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“Maintaining Plausible Deniability”: Prosecutors in Sotheby’s Duryodhana Case Charge Sotheby’s with Avoiding Mention of the Alleged Theft of the Cambodian Statue

Prosecutors rebuked Sotheby’s last Friday, accusing the New York auction house in a reply memorandum of failing to disclose information it knew about a Duryodhana statue offered for sale this…

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Importing Cultural Objects Legally: Information Required for U.S. Customs Import Rulings

On December 3, 2012 this blog discussed The Cultural Property Importer’s Responsibility. Today’s post continues that discussion by describing the information required by U.S. Customs and Border Protection (CBP) when assessing…

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Cracking Down on Antiquities Trafficking by Changing Homeland Security’s “Seize and Send” Policy

Cracking down on the illegal antiquities trade by regularly prosecuting criminal offenders and dismantling their infrastructure must be a leadership priority for U.S. Immigration and Customs Enforcement’s (ICE). The Homeland…