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Mealeys

MLex

July 20, 2016

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

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Case Number:

2:16-cv-05379

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. 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.

2 other articles on this case. View all »

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