Search for: "Ruspoli di Poggio Suasa" Results 1 - 12 of 12
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6 Jun 2012, 7:40 am by Rick St. Hilaire
Sotheby's auction house and Ruspoli di Poggio Suasa yesterday filed a motion to dismiss the forfeiture case against a Khmer statue. [read post]
12 Dec 2013, 8:52 pm by Rick St. Hilaire
Ruspoli di Poggio Suasa’s husband bought the Cambodian statue in 1975 in London in good faith and that they did not know the statue may have been stolen. [read post]
8 May 2013, 9:19 am by Rick St. Hilaire
That is the refrain found in 23 paragraphs of answers filed by Sotheby's and Decia Ruspoli di Poggio Suasa in the case of United States of America v. [read post]
18 Dec 2012, 4:48 pm by Rick St. Hilaire
 The Collector in turn sold the Statue in 1975 to the former husband of Claimant Decia Ruspoli di Poggio Suasa ("Ruspoli") on the international art market through an auction house which was also entirely aware of its illicit origin. [read post]
15 May 2012, 3:24 pm by Rick St. Hilaire
  Now Sotheby's and Ruspoli di Poggio Suasa, who alleges that her husband purchased the statue in 1975 in the United Kingdom, are claimants in the forfeiture action.In a case seemingly dominated by letters to the court--which are not easily accessible to the public as compared with the filing of formal motions--Sotheby's Inc. reportedly sent a letter to the court to ask for a discovery conference under Rule 37. [read post]
3 Jul 2012, 7:56 am by Rick St. Hilaire
A 10th Century Cambodian Sandstone Sculpture, Currently Located at Sotheby's, the stipulation says that relevant documents can be kept secret in pleadings and hearings if the information reveals Sotheby's:potential, current, or past clients,any consignment agreements or sales,proprietary aspects of the auction house's compliance program, and/orits sales strategies.The stipulation allows Sotheby's to mark such information "CONFIDENTIAL," and the government may challenge… [read post]
12 Sep 2013, 11:07 am by Rick St. Hilaire
The Court should not permit them to do so.Meanwhile, Sotheby's and Decia Ruspoli di Poggio Suasa, the claimants in the forfeiture case, filed a Motion for Judgment in federal district court on September 9 arguing that the Cambodian government did not believe that its national ownership laws gave it ownership to the sculpture; that the U.S. [read post]
23 May 2013, 10:03 am by Rick St. Hilaire
A 10th Century Cambodian Sandstone Sculpture Currently Located at Sotheby's.Yesterday federal prosecutors criticized Sotheby's and Decia Ruspoli di Poggio Suasa, claimants in the forfeiture case, for "yet another effort to delay discovery in the case." [read post]