Cases 1 - 8 of 8
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. 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 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 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 Beverly Hills, California
as 2:2016cv05363
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05379
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05377
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2010cv06727
Claimant:
Bank of America, Behzad Zaman and Neda Zaman
B. And N. Zaman:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
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