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United States of America v. All Right and Title to the Yacht M Y Equanimity
Case Number:
2:17-cv-04441
Court:
Nature of Suit:
Judge:
Firms
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May 16, 2018
$250M Yacht Linked To 1MDB Scheme To Be Brought To US
The owners of a $250 million luxury yacht entangled in the 1Malaysia Development Bhd. embezzlement scandal must turn the vessel over to U.S. authorities, a California federal judge said Tuesday, finding the government was authorized to request the yacht's relocation to U.S. waters as part of civil forfeiture proceedings.
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March 28, 2018
Feds Push For US Sale Of $250M Yacht Tied To 1MDB Scheme
Federal attorneys on Tuesday laid into a bid seeking to keep a $250 million yacht linked to the 1Malaysia Development Bhd. embezzlement scandal in Indonesian waters despite a pending forfeiture order, telling a California federal judge that storing the luxury vessel in a foreign jurisdiction is impractical while pursuing a sales agreement.
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March 27, 2018
Feds Mistreating Yacht Linked To 1MDB Scheme, Court Hears
Attorneys seeking to protect a $250 million yacht linked to the 1Malaysia Development Bhd. embezzlement scandal criticized the federal government Monday for allegedly orchestrating "a theatrical seizure" of the luxury vessel and cutting corners on its care.
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June 15, 2017
Gov't Goes After Another $540M In Assets In 1MDB Scheme
The federal government dramatically expanded its efforts to seize assets linked to a sprawling corruption scheme surrounding the sovereign wealth fund 1Malaysia Development Bhd. on Thursday, asking a California federal court for permission to seize $540 million worth of goods including a $250 million yacht, a Picasso painting and jewelry given to the supermodel Miranda Kerr and the wife of a top Malaysian government official.