Cases 1 - 10 of 11
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $47,700.00 In United States Currency
as 0:2020cv02418
Defendant:
$47,700.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Franco Soberanis Sagrero
Cause Of Action: 21 U.S.C. § 841
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. 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. 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. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant:
One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 and One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff:
United States of America
Claimant:
Jessica Franco
Cause Of Action: 18 U.S.C. § 0981
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff:
USA
Defendant:
One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,100.00 in US Currency
as 6:2016cv01339
Plaintiff:
United States of America
Defendant:
$32,100.00 in US Currency
Claimant:
Salvador Franco
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Hummer H2 et al
as 1:2013cv01013
Defendant:
2006 Hummer H2
Claimant:
Sergio Reyes and Susana Franco-Reyes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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.
