Cases 51 - 60 of 615
United States of America v. 5 Crates of Counterfeit Coins
as 2:2020cv08487
Defendant:
5 Crates of Counterfeit Coins
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
as 2:2020cv07837
Defendant:
$865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
as 2:2020cv07844
Defendant:
$865,894.54 Seized From Three Bank And Credit Union Accounts, et al. and 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $240,000.00 in U.S. Currency
as 1:2020mc00052
Defendant:
Approximately $240,000.00 in U.S. Currency Seized From Bank of America Safe Deposit Box Number 0318000 0397003412F1
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant:
All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff:
United States of America
Claimant:
MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06318
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Beverly Hills Real Estate Holdings, LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB, ET AL
as 2:2020cv06321
Defendant:
ONE BRITISH AEROSPACE BAE 125 SERIES 800A AIRCRAFT BEARING REGISTRATION NUMBER N716BB, ET AL and One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Secured Capital Partners, LLC, Beverly Hills Exotic Collection LLC, Victor Franco Noval and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
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