Search for: "United States v. St. Hilaire" Results 21 - 40 of 127
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Conservator's Records To Be Subpoenaed As Prosecutors Score Triple Victory in Peruvian Artifacts Forfeiture Cases
16 Sep 2014, 3:30 am by Rick St. Hilaire
 The United States … argues that the information sought pursuant to the subpoena is relevant to the elements that it must prove…. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Allegations of False Declarations and Altered Trade Papers: Forfeiture Complaint Says $250,000 Dinosaur Skull Isn't from France and Isn't a Cheap Replica
8 Sep 2014, 6:06 pm by Rick St. Hilaire
St. [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/
Dinosaur Cases Offer Due Diligence Lessons
14 Jul 2014, 1:29 pm by Rick St. Hilaire
Eric Prokopi and United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Dinosaur Track Defendant Pleads Guilty to PRPA Charge in Utah Federal Court
10 Jul 2014, 5:30 am by Rick St. Hilaire
Attorney in Utah pursued the case of United States v. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
Maryland District Court Rejects ACCG's Attempt to Relitigate Matters Already Decided in Ancient Coins Case
18 Jun 2014, 9:12 am by Rick St. Hilaire
The United States District Court for the District of Maryland has said no to the Ancient Coin Collectors Guild’s (ACCG) request to challenge issues previously argued in the case of Ancient Coin Collectors Guild v. [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/
LCCHP Issues Call to Action over Looted Coins Exemption
11 Jun 2014, 8:29 am by Rick St. Hilaire
St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
U.S. v. Victor Gordon: Prison Term Imposed in Ivory Smuggling Case
4 Jun 2014, 3:07 pm by Rick St. Hilaire
St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
U.S. v. Prokopi: Sentence Mitigated as Prosecutors Declare, "Not an Active Fossil Investigation That Has Not Been Informed ... by Information Given by Prokopi"
3 Jun 2014, 10:35 pm by Rick St. Hilaire
St. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
The Museum Raids Case Revisited
8 May 2014, 2:50 pm by Rick St. Hilaire
Jonathan Markell and U.S. 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/
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/
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/
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/
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/
"Smuggling Protected Cultural Property is Not 'Commercial Trade,'" Say Federal Attorneys in Peruvian Artifacts Forfeiture Case
7 Oct 2013, 9:02 am by Rick St. Hilaire
The motivating force behind the prohibition is not the United States, but the country of origin of the artifacts. [read post]
Cultural Heritage Lawyer - http://culturalheritagelawyer.blogspot.com/
U.S. Import Protections Extended on Cambodian Heritage
14 Sep 2013, 7:59 am by Rick St. Hilaire
As arguments heat up in the civil forfeiture case of 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/
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/