July 20, 2016

United States of America v. Real Property Located in Beverly Hills, California

Track this case

Case Number:

2:16-cv-05377

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 06, 2017

    Feds Say 'Sweeping' 1MDB Discovery May Expose Witnesses

    The U.S. Department of Justice on Tuesday urged a California federal judge overseeing the government's bid to seize $1.7 billion worth of assets allegedly plundered from a Malaysian government fund to halt the forfeiture cases so its witnesses aren't endangered by the "broad, sweeping" discovery sought by the asset owners.

1 other articles on this case. View all »

Parties

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