Cases 1 - 10 of 10
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
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 2:2020cv06314
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
Nottoli, et al v. United States of America
as 1:2013mc00049
Movant:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
v. United States of America
as 1:2013at00674
Movant:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Nottoli, et al v. United States of America
as 1:2013cv01551
Plaintiff:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $8,872.00 in U.S. Currency
as 3:2012cv02710
Plaintiff:
United States of America
Defendant:
$8,872.00 in U.S. Currency
Claimant:
Victor Valencia
Cause Of Action: 21 U.S.C. § 881
United States of America v. 44,748.00 in U S Currency
as 2:2012cv04479
Defendant:
44,748.00 in U S Currency
Plaintiff:
United States of America
Unknown:
Robert E Dugdale and Victor A Rodgers, Jr
Victor Rios v. United States Department of Justice et al
as 2:2010cv09965
Defendant:
Drug Enforcement Administration, John Does and United States Department of Justice
Plaintiff:
Victor Rios
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