Court Denies Alshdaifat Motion to Change Venue in United States v. Khouli et al.
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Readers will recall that the US Justice Department issued a press release in July 2011 announcing the unsealing of a multiple count indictment charging four men charged with antiquities smuggling…
Prosecutors in Brooklyn last week entered into a deferred prosecution agreement with defendant Joseph Lewis, II, completing the alleged antiquities trafficking case of United States v. Khouli et al. One co-defendant’s sentence…
Man who arrived at JFK Airport and indicted for allegedly possessing illicit Egyptian artifacts had unfair jury panel, defense lawyer suggests. Ancient Egyptian canopic jar lids are someof the antiquities…
September is a busy month for cultural property law cases. More activity is expected in the case of United States v. Mask of Ka Nefer Nefer soon, a case that…
The prosecution has more particularly identified the laws it will use to prosecute Joseph A. Lewis, II and Salem Alshdaifat, both indicted last year by a New York federal grand…
Objects seized in U.S. v. Khouli et al. Attorneys for Joseph A. Lewis, II and Salem Alshdaifat both filed omnibus motions this past Monday in the criminal case of U.S….