Cases 1 - 10 of 18
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. 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 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 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. One Real Property Located in Los Angeles, California
as 2:2019cv06094
Defendant:
ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Elvira Hayrapetyan
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2018cv08929
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Real Property Located in Los Angeles, California
as 2:2018cv01782
Defendant:
Real Property Located in Los Angeles, California
Plaintiff:
United States of America
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv09430
Defendant:
Real Property Located in Los Angeles, California and Eduardo Daniel Sanchez Aguilar
Plaintiff:
United States of America
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv05378
Defendant:
Real Property Located in Los Angeles, California
Plaintiff:
United States of America
United States of America v. Real Property Located in Northridge, California et al
as 2:2015cv03349
Defendant:
Real Property Located in Las Vegas, Nevada, Real Property Located in Los Angeles, California, Real Property Located in Northridge, California and others
Plaintiff:
United States of America
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