United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
| UNITED STATES OF AMERICA |
| THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and ANY AND ALL FUNDS ON DEPOSIT IN CITIZENS BUSINESS BANK ACCOUNT NUMBER ENDING IN 7135, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto |
| 73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA |
| 24-370 |
| February 14, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 02/15/2024 by ACMS. [Entered: 02/15/2024 03:11 PM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 02/15/2024 by ACMS. [Entered: 02/15/2024 01:45 PM] |
| Filing 4 CIVIL APPEAL, on behalf of Appellant 73D Business Bureau, INC., 73DT Business Enterprises, LLC, received on 02/09/2024, OPENED. [Entered: 02/14/2024 02:03 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant 73D Business Bureau, INC., 73DT Business Enterprises, LLC, district court receipt # ANYEDC-17556546, FILED. [Entered: 02/14/2024 01:59 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 12/11/2023, RECEIVED. [Entered: 02/14/2024 01:54 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant 73D Business Bureau, INC., 73DT Business Enterprises, LLC, FILED. [Entered: 02/14/2024 01:47 PM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Varuni Nelson |
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| Claimant: 73DT BUSINESS ENTERPRISES, LLC | |
| Represented By: | Ryan Paul Poscablo |
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| Claimant: 73D BUSINESS BUREAU, INC. | |
| Represented By: | Ryan Paul Poscablo |
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| Claimant: YOSEF MANELA | |
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| Defendant: THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO | |
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| Defendant: THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO | |
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| Defendant: ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto | |
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| Defendant: ANY AND ALL FUNDS ON DEPOSIT IN CITIZENS BUSINESS BANK ACCOUNT NUMBER ENDING IN 7135, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto | |
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