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Ancient Coins – Ancient Coin Collectors Guild v. United States
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In an attempt to challenge import regulations in force in the United States (US), the Ancient Coin Collectors Guild (ACCG) imported into the US 23 ancient coins, which were seized by customs officials. The case was litigated from 2007 to 2019, with courts consistently deciding in favour of the US Government and the import restrictions remaining in place.
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Etruscan Black-Figured Kalpis – Italy and Toledo Museum of Art
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After an extensive investigation by U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations, the Toledo Museum of Art returned in 2013 an Etruscan black-figure kalpis to Italy. The kalpis was found to be smuggled out of Italy after an illegal excavation prior to 1981, then sold to the Toledo Museum of Art in 1982 by Gianfranco and Ursula Becchina, who had earlier purchased it from the art smuggler Giacomo Medici.
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Sarcophage romain – I. SA c. Ordonnance de restitution et Turquie
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Fin 2010, lors d’un contrôle d’inventaire aux Ports francs de Genève, l’Administration fédérale des douanes découvre un exceptionnel sarcophage romain représentant les douze travaux d’Hercule. Suspicieuse, l’Administration séquestre le bien. La Turquie se constitue comme partie plaignante dans la procédure pénale ouverte à Genève, se déclarant légitime propriétaire du sarcophage. En 2015, le Ministère public genevois ordonne la restitution de l’objet à la Turquie. Le détenteur du sarcophage recourt en vain devant la Cour de Justice puis au Tribunal fédéral, avant de se rétracter. L’objet doit donc être restitué à la Turquie, mais personne n’a été condamné
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Tête égyptienne fragmentaire – Musée d’ethnographie de Neuchâtel et Service des antiquités de l’Egypte
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En 1926, l’archéologue Gustave Jéquier, collaborateur du Musée ethnographique de Neuchâtel, obtient en négociant avec le Service des antiquités d’Egypte, divers objets égyptiens précieux en échange d’une tête monumentale fragmentaire découverte et ramenée d’Egypte la même année. Cette tête est alors retournée au Musée égyptien du Caire.
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14 Archaeological Objects – Italy and Cleveland Museum of Art
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On 19 November 2008, the Italian Ministry for Cultural Assets and Activities and the Cleveland Museum of Art signed an agreement concerning 14 archaeological objects in the museum’s collection. This agreement provides for the return to Italy of the artworks in exchange for loans of “a similar number of works of equal aesthetic and historical significance”.
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Ka Nefer Nefer Mask – United States v. Mask of Ka Nefer Nefer
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On July 28, 2014, the Eighth Circuit Court of Appeals denied the request of the United States Government to take further legal action regarding the St. Louis Art Museum’s ownership of the 3200 year old Egyptian Ka Nefer Nefer funerary mask.
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Mercedes Shipwreck – Odyssey Marine Exploration Inc. v. Unidentified Shipwrecked Vessel
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In 2007, Odyssey Marine Exploration, Inc. found a shipwreck of the Spanish Royal Navy Frigate Nuestra Senora de las Mercedes, loaded with many tonnes of coins. Odyssey filed an in rem action in the United States federal court to get legal title to the shipwreck and the coins, but the court found that they did not have the jurisdiction to decide the case according to the Foreign Sovereign Immunities Act. As a result, the Mercedes and its cargo were given over to the custody of Spain.
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3000 Archeological Objects – China and Two British Dealers
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On 10 February 1998, the Chinese government and two British dealers signed an out-of-court agreement that resolved the question of ownership of over 3000 archaeological objects. Most probably these were transferred to the United Kingdom through illegal excavation and trafficking.
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Morgantina Goddess Statue – Italy and J. Paul Getty Museum
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An ancient statue of a goddess, which was likely illegally excavated in the late 1970s in Italy, was purchased by the J. Paul Getty Museum in 1988 for a record-setting US$18 million. That same year, Italian authorities began an investigation at the conclusion of which the Getty Museum agreed to consider returning the statue to Italy.
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Murals of Teotihuacán – Fine Arts Museums of San Francisco and National Institute of Anthropology and History
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In 1978, the Fine Arts Museums of San Francisco became the owner of a number of murals from the world-famous Aztec site of Teotihuacán (Mexico). The Mexican Government failed in its attempts to obtain the return of these wall paintings through a court action in the United States.
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