Cases filed in California
Cases 21 - 30 of 86
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United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al We have downloadable decisions or orders for this case
as 2:2021cv01829
Defendant: $961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: 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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv00481
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 1:2020at00952
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2020cv01669
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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