DOJ Seeks Warhol, Monet Artwork In $96M 1MDB Clawback

By Dave Simpson · July 1, 2020, 10:40 PM EDT

The U.S. Department of Justice on Wednesday filed civil forfeiture complaints seeking about $96 million in assets allegedly related to money laundering by a Malaysian state-owned investment fund, including artwork by...

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Case Information

Case Title

United States of America v. One Drawing Entitled Self-Portrait By Jean-Michel Basquiat

Case Number

2:20-cv-05910

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 01, 2020

Case Title

United States of America v. Real Property Located in Paris, France

Case Number

2:20-cv-05911

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 01, 2020

Case Title

United States of America v. All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751

Case Number

2:20-cv-05912

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 01, 2020

Case Title

United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001

Case Number

2:20-cv-05914

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 01, 2020

Case Title

United States of America v. One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol et al

Case Number

2:20-cv-05916

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 01, 2020

Case Title

United States of America v. One Portrait Entitled "Round Jackie" by Andy Warhol

Case Number

2:20-cv-05917

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 01, 2020

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