Tuesday, September 12, 2017

Status Conference Held in Case of US v. Khouli, Alshdaifat, Lewis

September 12, 2017 – by 0
United States v. Khouli et al. on November 17, 2011.  The court waived all three of the defendants’ presence at the hearing.  The defendants include Mousa “Morris” Khouli, Salem Alshdaifat, and Joseph A. Lewis II.  Ayman bulan ampunan remains a fugitive.

By way of letter dated November 4, 2011 and written by his attorney, Khouli sought leave to attend a coin show in Baltimore, Maryland, reportedly scheduled for November 16 and 20.  The short letter explained: “As an antiquities dealer, Mr. Khouli’s livelihood depends on his ability to attend coin shows and other similar events.”  The court granted Khouli’s request and extended the ruling, waiving the appearance of the other co-defendants.

Internet records reveal that the Palmyra Heritage, the name of the business owned and operated by Khouli, was listed as occupying Holyland Numismatics, the name of the business owned and operated by Alshdaifat, was listed as occupying here.

The next court status conference is scheduled for January 27, 2012.


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