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and methods for modernizing, harmonizing, and co-coordinating
            private and, in particular, commercial law as between States and groups                                                 Examples of the
            of States, and to formulate uniform law instruments, principles and                                                   seized artifacts
            rules to achieve those objectives. UNIDROIT and its Academic Project                                                  taken from the
            (UCAP) provide tools for the authorities in charge of the                                                             Museum of the
            investigation of crimes against cultural heritage, with a special focus on                                            Bible, stolen
            illicit trafficking in cultural property.                                                                             artifacts
                                                                                                                                  shipped by
                                        Hobby Lobby                                                                               dealers and
                                                                                                                                  labeled as
                                           Perhaps one of the most complex                                                        “clay tiles”
                                        and intriguing examples of misplaced                                                      with fabricated
                                        antiquities is the case of Hobby Lobby                                                    invoices and
                                        and its President Steve Green making                                                      notices of
                                        acquisitions for the family’s personal                                                    provenance.
                                        collections and later for the creation of
                                        the Museum of the Bible in
                                        Washington, D.C.                      Investigations  and Results
                                           According to an article in a 2016     Over the course of the next six short years, the Greens had amassed
                                        article in  The Atlantic, “The Greens    one of the world’s largest private collection of biblical artifacts. Their
                                        didn’t originally intend to build a   acquisition pace raised difficult questions, and brought about a multi-
                                        museum. Nor did they originally       departmental, multi-organizational, multi-governmental investigation.
                                        intend to collect biblical artifacts.     The U.S. government’s 2017 complaint against Hobby Lobby notes
                                        But in the mid-2000s they began col-  that Green was stopped by U.S. Customs and Border Protection in
                                        laborating with Johnny Shipman, an    2010 while carrying a $1 million Bible without a customs declaration.
                                        eccentric Dallas businessman who      That raised many eyebrows, and the following year U.S. Customs
                                        walked around town in a full-length fur   agents seized misidentified cuneiform tablets being shipped to Hobby
                                        coat, carried a firearm, and, as a Baptist,   Lobby from the United Arab Emirates.
                                        felt called to build something greater   “From late 2010 to early 2011, the government seized several of the
            Steve Green, president and    than himself: a national Bible Museum.   shipments to [Hobby Lobby] ... yet we find out they continue to buy
            chairman of the Museum of the   Shipman enlisted the support of Scott   more things, they continue to ship them in,” said Gerstenblith. “Here
            Bible in Washington, D.C.   Carroll, a former academic with a    you are in the middle of an investigation by the government for illegally
            photo: Wall Street Journal
                                        doctorate in ancient studies who had   importing artifacts — and yet you continue to do the same thing.”
            made a career out of helping collectors track down and acquire items,   After further seizures and investigation into the purchases being
            especially rare manuscripts. Shipman had the idea, Carroll had the   made by the Green family and Hobby Lobby, a May 2, 2018, News
            expertise—and the Greens, Shipman recognized, had the money.      Release from the U.S. Attorney for the Eastern District of New York
               “A few years later, the Greens made their first purchase: a very early   issued this statement:
            English translation of the Book of Psalms. Soon they were making     “Today, the United States will return approximately 3,800 Iraqi
            acquisitions all over the world, and in 2010, they decided—as Steve   artifacts to the Republic of Iraq at a repatriation ceremony at the
            Green delicately put it to us—to ‘take more ownership of the project.’   residence of the Republic of Iraq’s Ambassador to the United States in
            Shipman was out; Dallas was left behind.”                         Washington, D.C. The artifacts were smuggled into the United States
               Upon returning to the U.S. after the first purchases made in 2010,   for delivery to Hobby Lobby Stores, Inc. (“Hobby Lobby”), a nation-
            Patty Gerstenblith, the director of DePaul University’s Center for Art,   wide arts-and-crafts retailer based in Oklahoma City, Oklahoma, and
            Museum, and Cultural Heritage, was asked by Hobby Lobby’s chief   two of its corporate affiliates. Hobby Lobby agreed to forfeit these
            counsel to brief him about the laws on importing antiquities. She
            pointed out that these goods were most likely to have been looted from
            Iraqi archaeological sites and could be subject to seizure by the Customs
            and Border Protection, and warned that importing anything of Iraqi
            origin would incur considerable risk, given that up to 500,000 objects
            had been looted from Iraq since the 1990s.
               Gerstenblith specifically pointed out that cylinder seals were easily
            looted. Up to 5,000 were believed to have been stolen from the Iraqi
            national museum in 2003. “They are small. They are lightweight.
            They are easily portable,” she said. As reported by NPR in June of
            2020, “Gerstenblith's report was never shared with Green or other
            Hobby Lobby management — something she didn't learn until
                                         she read the complaint.”
                                            Despite the many warnings,
                                         Hobby Lobby went ahead and
                                         purchased 5,548 artifacts later that
                                         same year for an estimated $1.6             One item of the original
                                         million. According to the ensuing           3,800 artifacts seized by
                                         investigation, “Two-thirds of these         ICE in 2011. Soon after,
                                         artifacts were shipped in 2010 and          Hobby Lobby agreed to pay a
                                         2011 by foreign antiquities dealers         $3 million fine and surrender
                                         who made false statements on ship-          its cache of artifacts that the
                                         ping labels, failed to file formal entry    company had bought in 2010
                                         papers with U.S. Customs and Border         through dealers based in the
                                                                                     United Arab Emirates and Israel.
                                         Protection, and supplied fabricated         Hobby Lobby had purchased more than 5,500 artifacts for
               Patty Gerstenblith, director of   provenances and sham invoices.”     $1.6 million dollars and imported these historical antiquities
             DePaul University’s Center for Art,   Many of the labels on the forms and   against federal law.
              Museum, and Cultural Heritage  boxes said “ceramic tiles” or “clay tiles.”     photo: pbs.org

            28               Journal of Antiques and Collectibles
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