Search for: "United States v. St. Hilaire" Results 21 - 40 of 127
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U.S. v. One Ancient Roman Sarcophagus Lid: Prosecutors Present Legal Arguments in Support of Forfeiture and Offer Exhibit B
6 Mar 2014, 4:14 pm by Rick St. Hilaire
St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Cambodian Statue Forfeiture Agreement: Prosecutors Succeed, Sotheby's Gains Concessions. What's Next?
12 Dec 2013, 8:52 pm by Rick St. Hilaire
Ruspoli knew or believed that the Statue was owned by .the Kingdom of Cambodia or knowingly provided false or misleading provenance information about the Statue;Legal observers of the case, docketed as United States Of America v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
U.S. v. Cambodian Sculpture Case Heats Up: Prosecutors Accuse Sotheby's of Stalling the Discovery Process and False Information; Sotheby's Accuses the Government of Burdensome Conduct and Invented Legal Theories
12 Sep 2013, 11:07 am by Rick St. Hilaire
A letter filed before today's scheduled pre-trial conference in the case of United States of America v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Second Circuit defines “altered” serial number on a firearm for purposes of the four-level enhancement under U.S.S.G. § 2K2.1(b)(4)(B) to mean that at least one serial number on the firearm is illegible to the naked eye.
26 May 2020, 5:46 pm by Eunice Lee
In United States v. [read post]
Federal Defenders of New York Blog - http://blog.federaldefendersny.org/
Cassirer Case Stays the Dispute Between The Getty and Armenian Church over the Zeyt'un Gospel Pages
25 Oct 2012, 1:01 pm by Rick St. Hilaire
St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Eighth Circuit Rules in the Case of the Ka Nefer Nefer Mummy Mask
12 Jun 2014, 2:51 pm by Rick St. Hilaire
Ka Nefer Nefer started when the United States Attorney in St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Cambodian Statue Forfeiture Case Moves Forward - Sotheby's Motion to Dismiss is Denied
29 Mar 2013, 9:39 am by Rick St. Hilaire
The federal district court for the southern district of New York today allowed federal prosecutors to amend their forfeiture complaint in the case of United States of America v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Gordon Ivory Smuggling Prosecution on Trial Track
13 May 2012, 4:00 pm by Rick St. Hilaire
The case of United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Dealer Pleads Guilty to Smuggling, $2.5M in Fossils to be Returned
7 Jan 2014, 3:00 am by Rick St. Hilaire
One of the Tyrannosaurus Bataar skulls seized by ICE.After news broke of the forfeiture case of United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Objection to Bill of Particulars Filed in U.S. v. Khouli et al.
30 Apr 2012, 10:50 am by Rick St. Hilaire
  So says the government’s 17 page objection to a bill of particulars filed by defendants in the case of United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
The Cultural Property Importer's Responsibility
2 Dec 2012, 9:30 pm by Rick St. Hilaire
The case of United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Eternal Rest Not Coming Soon for Ka Nefer Nefer Mummy Mask as Motions are Once Again Filed in Missouri Forfeiture Case
19 Jun 2012, 12:12 pm by Rick St. Hilaire
  SLAM's latest motion and memorandum to the Missouri federal court in the forfeiture case of United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Chicago Museums Seek Summary Judgment in Rubin v. Iran
26 Aug 2013, 2:07 pm by Rick St. Hilaire
The United States agrees that the assets are not 'blocked.'" [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Jail or No Jail? Sentencing Arguments Filed in US v. Khouli
18 Nov 2012, 6:00 am by Rick St. Hilaire
Sentenced to six months house arrest and a fine of $10,000.United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
"The Law Cited by Plaintiffs Does Not Offer the Remedy They Seek" - Rubin v. Iran
3 Apr 2014, 9:46 am by Rick St. Hilaire
St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
The U.S.- Bulgaria Bilateral Agreement and Ancient Coins: Some Thoughts
23 Jan 2014, 12:00 pm by Rick St. Hilaire
St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Discovery Delay Asserted by Government as Sotheby's Seeks Preliminary Court Hearing on Cambodian Ownership
23 May 2013, 10:03 am by Rick St. Hilaire
That continues to be the posture in the case United States of America v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Another Due Diligence Lesson as Becchina Archives Produce U.S. Court Forfeiture of Antiquities from Italy
23 Jul 2014, 8:31 am by Rick St. Hilaire
Yesterday’s order of forfeiture in the case of United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Federal Attorneys File Motion in Support of Cambodian Statue's Forfeiture from Sotheby's, Arguing the "Signs of Theft Should Have Been Obvious"
21 Aug 2012, 2:01 pm by Rick St. Hilaire
"  That is what the United States Attorneys Office, Southern District of New York, contends in its objection filed yesterday in the case of United States Of America v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
SLAM Disputes Government's "Contraband" Claim in Ka-Nefer-Nefer Mummy Mask Case
23 Aug 2011, 2:04 pm by Rick St. Hilaire
United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/