Cases 191 - 200 of 4,711
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
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2022mc00062
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Jose Garcia
United States of America v. 765,332.83 in Bank Funds Seized from Bank of America Account 4750
as 2:2022cv00736
Plaintiff:
United States of America
Defendant:
765,332.83 in Bank Funds Seized From Bank of America Account 4750
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
as 8:2022cv00066
Plaintiff:
United States of American and United States of America
Defendant:
$309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and others
Claimant:
BNZ Capital One LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $324,650 in U.S. Currency
as 2:2022mc00068
Plaintiff:
United States of America
Defendant:
Approximately $324,650 in U.S. Currency
Claimant:
Valentina Miles
USA v. Approx. $77,700.00 in U.S. Currency
as 2:2022cv00117
Plaintiff:
United States of America
Defendant:
Approximately $77,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $25,000.00 in U.S. Currency
as 2:2022at00225
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2022cv00077
Plaintiff:
United States of America
Defendant:
Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 39,000,000.00 in Funds
as 2:2022cv00219
Plaintiff:
United States of America
Defendant:
$39,000,000.00 in Funds and 39,000,000.00 in Funds
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
