Cases 41 - 50 of 179
UNITED STATES OF AMERICA v. $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al.
as 1:2020cv02019
Defendant:
$1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al., $88,731.00 OF FUNDS ASSOCIATED WITH COMPANY 2, $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
as 6:2020cv00070
Defendant:
$219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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. Real Property Located in Los Angeles, California
as 2:2020cv06314
Defendant:
Real Property Located in Los Angeles, California
Plaintiff:
United States of America
Claimant:
8484 Wilshire Blvd 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. 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 2:2020cv06319
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. 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. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
as 3:2020cv00126
Defendant:
Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P and Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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