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U.S. v. Khouli et al. Update: Judge Denies Defendants' Discovery Motion... With An Exception - "In general, defendants' motion for a bill of particulars is denied ...."  That was the order of Chief Magistrate Steven M. Gold in the alleged antiquities trafficking cases of Joseph A. Lewis, II and Salem Alshdaifat. Together with Mousa Khouli and Ayman Ramadan, the defendants were indicted by a New York federal grand jury in 2011.  Le... - 2012/05/22

Gordon Ivory Smuggling Prosecution on Trial Track - The case of United States v. Victor Gordon appears on track for trial. The US District Court for the Eastern District of New York has issued a schedule that slates the trial for December 3, 2012. Motions are due in July. U.S. Attorney Loretta Lynch A federal grand jury indicted Philadelphia art dealer Victor Gordon last summer for allegedly import... - 2012/05/19

Prosecutors Reveal New Details of Theft Claim in St. Louis Art Museum Ka Nefer Nefer Mask Forfeiture - St. Louis Gateway Arch Source: Sue Ford, National Park Service Prosecutors in the case of United States v. Mask of Ka-Nefer-Nefer today filed a Reply in Support of Its Motion to Reconsider.  The U.S. Attorney for the Eastern District of Missouri hopes to reverse a judge's April dismissal of the case.  The government ultimately seeks to f... - 2012/05/19

Court Denies Sotheby's Request for Discovery Conference in Cambodian Statue Forfeiture Case - A federal judge sitting in the southern district court of New York yesterday denied a request by Sotheby's for a discovery conference.  That decision came in the matter of United States v. A 10th Century Cambodian Sandstone Sculpture Located at Sotheby's in New York, New York . The case involves an effort by U.S. Attorney Preet Bharara to for... - 2012/05/16

SLAM Opposes Government's Motion to Reopen Ka Nefer Nefer Mummy Mask Case - Attorneys for the St. Louis Art Museum (SLAM) oppose reopening the case of United States v. Mask of Ka-Nefer-Nefer .  Last week U.S. Attorney Richard Callahan's office urged the eastern district federal court in Missouri to reconsider its March 31 dismissal of the forfeiture case launched to recover the mummy mask. SLAM's lawyers today filed ... - 2012/05/14

Cultural Property Law Course at Plymouth State University, College of Graduate Studies - Registration is now open for Cultural Property Law , part of Plymouth State University's Historic Preservation program .  This graduate studies course examines the international, national, and state legal frameworks covering the protection and movement of cultural property. This concentrated course starts July 3 and meets Tuesday, Thursday, a... - 2012/05/14