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14 Artworks – Malewicz Heirs and City of Amsterdam
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In 2003, 14 artworks by the Russian artist Kazimir Malewicz were exported to the United States by the Stedelijk Museum of Amsterdam to be part of a temporary exhibition at the Guggenheim Museum in New York and the Menil Collection in Houston. Shortly before the end of the loans, the heirs of Malewicz brought an action against the City of Amsterdam seeking to recover the value of the artworks or, in the alternative, the artworks themselves.
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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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Balangiga Bells – Philippines and United States
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The Balangiga Bells were removed in 1901 from the parish church of San Lorenzo de Martir in Balangiga, Eastern Samar, in the Philippines, by soldiers of the United States Armed Forces. The three bells returned to the Philippines in 2018 following the amendment of the law of the United States that originally prevented their return.
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Chagall Gouache – Solomon R. Guggenheim Foundation and Lubell
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In 1993, the Guggenheim Foundation, Mrs. Rachel Lubell, and other interested parties reached a settlement regarding a Marc Chagall painting that had been stolen from the Museum and purchased by Mrs. Lubell almost thirty years prior. Though a trial court had originally held the Guggenheim’s suit seeking recovery was time-barred, the Appellate Division reversed the lower court’s decision and clarified New York’s “demand and refusal” rule. On remand, the parties settled just one day after the new trial began.
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Christ Carrying the Cross Dragged by a Rascal – Gentili di Giuseppe Heirs v. Italy
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In 1941, the painting “Christ Carrying the Cross Dragged by a Rascal” by Girolamo Romanino was confiscated by Nazi-controlled French authorities from Federico Gentili di Giuseppe – an Italian of Jewish descent living in Paris – and then sold at auction.
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Cuneiform Tablets and Ancient Clay Bullae – United States v. Hobby Lobby
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Approximately 4,000 ancient Iraq artifacts were bought by Hobby Lobby’s president and smuggled into the United States, in violation of federal law. In the settlement, Hobby Lobby agreed to pay $3 million in fines and surrender the artifacts, which have now been returned to Iraq and will most likely be displayed in Iraq’s National Museum.
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Egyptian Archaeological Objects – United States v. Frederick Schultz
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On 16 July 2001, Frederick Schultz, a New York antiquities dealer, was indicted on one count of conspiring to receive stolen Egyptian antiquities in violation of the National Stolen Property Act (NSPA). Under the NSPA, it is a crime to deal in property that has been “stolen, unlawfully converted or taken, knowing the same to be stolen”.
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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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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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Kennewick Man – Bonnichsen v. United States
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The skeleton of a 9,000 year old man was discovered on Federal territory near the city of Kennewick, Washington. Authorities decided to grant the request of five American Indian tribes, and transferred the remains to those tribes for burial. Several scientists, including Robson Bonnichsen, opposed the return and filed suit in the District Court of Oregon. Finding that evidence was not sufficient to link the remains to any present-day American Indian tribe, the District Court vacated the authority’s decision and ordered further examination of the remains. The Ninth Circuit affirmed the order on appeal.
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