Objection to Bill of Particulars Filed in U.S. v. Khouli et al.
Wong Young Youn, charged with violations of the National Stolen Property Act (NSPA) for allegedly receiving and transporting a stolen Korean Hojo currency plate, is cooperating with federal authorities. His testimony…
Click here to watch “The Real-Life Indiana Jones” A new documentary lauds the hard work undertaken by Homeland Security’s Senior Special Agent Brent Easter and retired Port of Newark Customs…
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…
IAP President James Hamilton of Ireland. Global antiquities trafficking is a crime that often goes undetected, unreported, uninvestigated, and unprosecuted. That was the message conveyed to over 400 prosecutors from…
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…
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…