Cases 131 - 140 of 4,705
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022mc00144
Plaintiff:
United States of America
Defendant:
2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
United States of America v. 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
as 2:2022at01045
Plaintiff:
United States of America
Defendant:
2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
USA v. Approx. $13,900.00 in U.S. Currency
as 2:2022cv01754
Plaintiff:
United States of America
Defendant:
Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,768,787.86 in Funds
as 2:2022cv05862
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,768,787.86 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $13,900.00 in U.S. Currency
as 2:2022at01009
Plaintiff:
United States of America
Defendant:
Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022at00770
Plaintiff:
United States of America
Defendant:
2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06319
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Victor Franco Noval, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California
as 2:2020cv06316
Defendant:
REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
8484 Wilshire Blvd, LLC, Khaled J. Al Sabah and County of Los Angeles
Interested Party:
Los Angeles County
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06320
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
1141 Summit Drive, LLC, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located In Los Angeles, California
as 2:2021cv01832
Defendant:
REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah and Victor Franco Noval
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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