Amended Application for the appointment of a Commissioner to collect evidence from Clars Auction Gallery and Masterworks Fine Art Inc. regarding deliveries of “fake Picasso etchings” – pursuant to a request for judicial assistance from Italy – for a criminal investigation into Mario Tonnarelli “for conspiracy, handling stolen goods, and smuggling”.
Applications Counterfeiting & Forgery Criminal Documents Italy MLATs Smuggling United States District Court for the Northern District of California USAAugust 10, 2021
Italy: Mario Grassetti Tonnarelli
Eduard Lozovskyy et al v. Vassili Oxenuk et al: Contempt Motion Against Fedor Sannikov
February 7, 2013