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Mealeys

MLex

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-05376

Court:

California Central

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Dale S. Fischer

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. July 23, 2021

    NYC Condo Board's 1MDB Appeal Is Moot, 9th Circ. Says

    The Ninth Circuit won't reconsider whether a New York City condo board should have had the right to buy a penthouse unit in its building that the U.S. government had seized as part of a settlement to recover some of the millions siphoned out of Malaysia's sovereign wealth fund, known as 1MDB.

3 other articles on this case. View all »

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