United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
United States of America |
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst 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, 7D Business Bureau, Inc. and Yosef Manela |
1:2022cv07410 |
December 7, 2022 |
US District Court for the Eastern District of New York |
Dora Lizette Irizarry |
Peggy Kuo |
Forfeit/Penalty: Other |
28 U.S.C. § 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Search for this case: United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al | |
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Plaintiff: United States of America | |
Represented By: | Madeline M. O'Connor |
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Defendant: The Real Property And Premises Known As 432 North Oakhurst 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 Oakhurst 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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Claimant: 73DT Business Enterprises, LLC | |
Represented By: | Ryan Paul Poscablo |
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Claimant: 7D Business Bureau, Inc. | |
Represented By: | Ryan Paul Poscablo |
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Claimant: Yosef Manela | |
Represented By: | Sanjay Bhandari |
Represented By: | Albert Yong Chang |
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