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U.S. v. AMIEL

No. 1403, Docket 93-1040.

995 F.2d 367 (1993)

UNITED STATES of America, Appellee, v. Hilda AMIEL, Kathryn Amiel, Joanne Amiel, and Sarina Amiel, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided June 9, 1993.

Attorney(s) appearing for the Case

Adrian L. DiLuzio, Woodmere, NY, for defendants-appellants.

Dave S. Hattem, Asst. U.S. Atty. for the E.D.N.Y. (Mary Jo White, U.S. Atty., Peter A. Norling and Gary R. Brown, Asst. U.S. Attys., of counsel), for appellee.

Before: OAKES, PIERCE, and PRATT, Circuit Judges.

GEORGE C. PRATT, Circuit Judge:

FACTS AND BACKGROUND

In 1986, the United States began investigating Leon Amiel; his wife, Hilda Amiel; his daughters, Kathryn and Joanne Amiel; and his granddaughter, Sarina Amiel, for possible dealings in counterfeit artworks. Through their family businesses, the Amiels allegedly engaged in a scheme to sell to corrupt art dealers limited-edition prints of artists such as Pablo Picasso, Joan Miro, Marc Chagall, and Salvador...

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