Bringing an end to a lawsuit brought two decades ago, the United States Supreme Court has ruled 8 to 0 that the University of Chicago’s Oriental Institute will retain the Persepolis Fortification Archive on loan from Iran since 1936.  The highest Federal court in the United States, with powers of judicial review, ruled that the objects in dispute cannot be seized to satisfy a $71.5 million court judgment against the government of Iran as compensation for a 1997 shopping mall bombing carried out by Hamas in Israel, which killed five people and wounded nearly 200. 

In 1933 the University of Chicago's Oriental Institute discovered the Persepolis Fortification tablets during excavations.   The ancient objects which make up the archive are believed to be the richest, most consequential source of information about public life religion, art, society and languages dating from the Achaemenid Persian Empire. Given their significance, they have been studied by professors and scholars continuously since their discovery.

The Supreme Court judges based their ruling on a determination of what types of assets are immune from seizure under the Foreign Sovereign Immunities Act of 1976.  Under the FSIA a United States law, codified at Title 28, §§ 1330, 1332, 1391(f), 1441(d), and 1602–1611 of the United States Code, limitations are established as to whether a foreign sovereign nation (or its political subdivisions, agencies, or instrumentalities) may be sued in U.S. courts—federal or state.

Their ruling can be found here.

For more information on the archive please see the blog by the Persepolis Fortification Archive project based at the Oriental Institute of the University of Chicago here. 

The Manhattan District Attorney's office has confirmed that they have taken custody of a second object from the New York City residence of Michael Steinhardt located during their earlier January 24, 2018 warrant execution.

The seizure warrant for the removal of these both objects states that the described property constitutes evidence, and tends to demonstrate, that the crime of Criminal Possession of Stolen Property in First Degree – NY Penal Law 165.54 was committed, e.g. the possession of stolen or illicitly trafficked antiquities.

Those convicted of Criminal Possession of Stolen Property in First Degree face a mandatory minimum sentence of one to three years and a maximum sentence of up to eight and one third to twenty five years in state prison.
The second object seized on January 24th is a Roman frescoed panel of a mythological scene, believed to date to the first century CE.  Depicted at the top of this article, the fresco fragment illustrates the infant Hercules on the left, strangling a snake which has been sent by Hera to bring about his death.  Jove, the god of the sky and thunder, and king of the gods in Ancient Roman mythology, is depicted in the centre of the panel in the form of an eagle alight on top of a globe.  To their right is Amphitryon.

According to the New York warrant, the fresco fragment, likely a wall painting, is believed to have been purchased by Steinhardt in 1996 for approximately $600,000 USD.

A person is found guilty of criminal possession of stolen property in the first degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner, and when the value of the value of the stolen property exceeds $1,000,000. 

If charges are filed against Steinhardt under the New York Penal Law 165.54  this offense would be classified as a “B” non violent felony. Probation and community service are not options.

A copy of the public domain record for the January 24, 2018 Search Warrant at Michael Steinhardt's apartment filed with New York County relating to this case can be found in the case review file on ARCA's website here. 

While a single, somewhat less than attractive not likely ancient artifact, recovered during a police raid in Italy, might not garner as much attention in the English media as say, an Etruscan vase seized from the Metropolitan Museum of Art, it still deserves a closer look.

The bust, pictured above, deserves attention because if you dig a bit deeper than just reading a short headline of it being confiscated yesterday along with cocaine, a semiautomatic Beretta and a Colt revolver, you can begin to understand a sliver of the dynamics that sometimes come into play on the darker side of the illicit art market. A place where transactions can sometimes be furthered by violent criminals, in complete juxtaposition to the well-manicured, suit and tie wearing, art dealers who later launder illicit objects through some of the art market's finer art galleries.

This marble bust was seized in the insalubrious quarter of Ostia Nuova, twenty-five minutes west of Rome.  The marble head of a child was recovered during search and seizure warrants carried out late yesterday evening and early this morning in which ultimately thirty-one individuals were arrested on suspicion of affiliation with the Spada organized crime family.  Each of the persons taken into custody will answer to possible charges governing the crime of mafia-type criminal association as defined by Article 416 bis in the Italian Criminal Code.  One suspect remained at large at the time this article was written.

Over the years, the area surrounding Ostia has become fertile ground for criminal activities of all types and the scene of bloody clashes between rival factions of mafia clans and local right-wing criminal gangs. In the face of competing criminal organizations, Italy's Carabinieri and the country's Guardia di Finanza have seen the underworld influence in the region ebb and flow, as one organized crime group replaces another, with each competing group vying for its own coastal territory in order to control political, drug, gambling, prostitution, loan-sharking or social housing rackets.

Speaking about the area where the marble bust was seized, organized crime author Roberto Saviano, who lives his life under police escort due to mafia threats, once spoke about Ostia saying  "[it] has now become like Corleone, like Scampìa: the domain territory of the clans."  A place where the influence of three families: Fasciani, Triassi and Spada have been pervasive in reshaping the power-balances between various Italian criminal organisations.

Locals in the community, who have lost faith in politics and institutions, often simply close their eyes to the blatant presence of organized crime in Ostia, either out of fear of retribution, or sadly, because they simply feel indifference.

In 2011 the trail of blood that bloodied Ostia escalated and newspapers recounted the story of the shocking daytime assassination of Francesco Antonini (Sorcanera), aged 45, and Giovanni Galleoni (Bafficchio), aged 42. Both men had been lieutenants affiliated with the Magliana gang and its also murdered boss, Paolo Frau.  Before being gunned down,  Antonini and Galleoni were incriminated in the managing of drug trafficking and laundering of illicit proceeds, activities conducted in the Ostia area in the shadow of close alliances with both Camorra and 'Ndrangheta, but in competition with the local Spada family.

In June 2017 Italian police made 21 arrests in connection to a drug trafficking ring tied to members of the Spada organization.  This network operated internationally bringing drugs into Italy through human mules and shipments arriving from Barcelona which fed the market in Ostia and Rome.  During these arrests, 700 kilos of hashish, marijuana and cocaine were seized, along with various caliber arms and ammunitions.

As law enforcement continued to step up its pressure on the clans, seven additional affiliates of the Spada organization were sentenced in October 2018 to a combined 56 years in jail for various offenses ranging from extortion to mafia association. Carmine Spada, the local family's boss, was sentenced to 10 years for extortion and mafia association.

After the attack, journalist Piervincenzi spoke of the townspeople who had witnessed the assault as it unfolded but who remained silent due to a climate of fear, silence and intimidation.  One witness apparently even closed the blinds to his apartment to avoid having to acknowledge the act of aggression taking place outside his home.

Piervincenzi was so frightened by the incident that he and his cameraman drove all the way back to Rome instead of seeking immediate medical treatment for his broken nose at the nearby hospital in Ostia, saying: "We have been afraid. Staying there, at that time I was not sure. We were concerned that some member of the Spada family could reach us at the hospital and they could harm us and steal our camera with the video [footage] that we shot."  

Roberto Spada was arrested by police for the incident and charged with grievous bodily harm and domestic violence with the aggravating circumstance that he acted in a mafia environment. Both he and Carmine Spada have also just been implicated today as having direct involvement in the earlier murders of Antonini and Galleoni back in 2011.

This idol was seized on January 24, 2018 during the execution of a new search warrant carried out by law enforcement authorities working with the Manhattan District Attorney and HSI.  The artifact was removed from Steinhardt's New York City residence.

Three years earlier, on November 21, 2014, Christos Tsirogiannis identified this marble artifact, dating from 2500-2000 B.C.E. when it came up for auction as part of Christie's December 11, 2014 sales event.  Listed as Lot 85 in the New York sale, the idol had an estimated bid price of $800,000 to $1,200,000 USD. 

Conference Date:  

June 22-24, 2018

Abstract Submittal Deadline:  

March 30, 2018

Location: Amelia, Italy