Cases 31 - 40 of 915
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
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $44,115.47 in Bank Funds Seized et al
as 2:2022cv05682
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,115.47 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4043 AND $616,733.19 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4056
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752
as 2:2022cv05513
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$872,335.00 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN '6752 and 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California
as 2:2022cv04950
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, California
Claimant:
Nazik Tunyan Family Trust, Greta Akopyan and JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $726,300.00 in U.S. Currency et al
as 2:2022cv05908
Plaintiff:
United States of America
Defendant:
$726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins, 726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
as 2:2022cv05392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 63,353.86 in Bank Funds
as 2:2022cv04423
Plaintiff:
United States of America
Defendant:
63,353.86 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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