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Ancient Coins – Ancient Coin Collectors Guild v. United States
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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25 Objets d’art précolombien – Lempertz c. Etat de Rhénanie-du-Nord-Westphalie
La maison de vente aux enchères Lempertz met en vente des objets d’art précolombien. A la demande du Mexique, qui estime que 25 de ces biens appartiennent à son patrimoine culturel, l’Etat de Rhénanie-du-Nord Westphalie rend une ordonnance de saisie conservatoire en vue du retour de 25 biens au Mexique. Saisis par Lempertz, les tribunaux allemands jugent que faute d’effet rétroactif de la Convention UNESCO de 1970 et de sa loi allemande d’application, les conditions pour un retour ne sont pas réunies. Les objets sont transférés à leurs acquéreurs.
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Sarcophage romain – I. SA c. Ordonnance de restitution et Turquie
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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Etruscan Black-Figured Kalpis – Italy and Toledo Museum of Art
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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Morgantina Goddess Statue – Italy and J. Paul Getty Museum
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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3000 Archeological Objects – China and Two British Dealers
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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Mercedes Shipwreck – Odyssey Marine Exploration Inc. v. Unidentified Shipwrecked Vessel
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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Ka Nefer Nefer Mask – United States v. Mask of Ka Nefer Nefer
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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Pre-Columbian Archaeological Objects – United States v. McClain
This case affirmed the conviction of several dealers who conspired to sell archaeological objects removed from Mexico 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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Khmer Statue – Cambodia and Sotheby’s and the United States
In March 2011, Sotheby’s offered at auction in New York a Khmer statue. The statue was pulled out of the sale as a result of Cambodia’s request for its restitution. Cambodia claimed that it was illegally removed from the site Koh Ker during the 1970s and should be returned to them.
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