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July 20, 2016

United States of America v. Real Property Located in New York, New York

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Case Number:

2:16-cv-05371

Court:

California Central

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Dale S. Fischer

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 02, 2020

    Feds Recover $60M In 1MDB Funds From Hollywood Producer

    A Hollywood film producer implicated in the 1Malaysia Development Berhad scandal has agreed to turn over $60 million worth of assets allegedly purchased with stolen funds, the U.S. Department of Justice announced Wednesday.

2 other articles on this case. View all »

Parties

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