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July 20, 2016
United States of America v. Real Property Located in Beverly Hills, California
Case Number:
2:16-cv-05379
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 07, 2020
DOJ Nabs 'Largest Ever' $49M Forfeiture In 1MDB Clawback
The U.S. Department of Justice has secured a $49 million settlement in two of several forfeiture cases it has filed to recover billions of dollars siphoned out of Malaysia's sovereign wealth fund, 1Malaysia Development Bhd.
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