United States of America v. The Sum of $20,000,000 In Funds et al
| California Central District Court | |
| Case #: | 2:25-cv-00474 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 18:0981 Civil Forfeiture |
| Case Filed: | Jan 17, 2025 |
| Last checked: Friday Jan 17, 2025 3:05 PM PST |
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Plaintiff
United States
Money Laundering & Asset Recovery 1400 New York Ave, NW
Washington, DC 20005 |
| Docket last updated: 10 minutes ago |
| Friday, January 17, 2025 | ||
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STIPULATION for Settlement Stipulation and Request to Enter Consent Judgment of Forfeiture filed by Plaintiff United States.(Levy, Barbara)
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NOTICE of Related Case(s) filed by Plaintiff United States. Related Case(s): CV 17-4445 DSF (PLAx), CV 17-4446 DSF (PLAx), CV 20-5912 DSF (PLAx), CV 20-8465 DSF (PLAx), CV 20-8466 DSF (PLAx) (Levy, Barbara)
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COMPLAINT No Fee Required - US Government, filed by plaintiff United States. (Attorney Barbara Y Levy added to party United States (pty:pla))(Levy, Barbara)
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Att: 1
Civil Cover Sheet
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