United States of America v. Real Property Located in Los Angeles, California
Case Number:
2:20-cv-06314
Court:
Nature of Suit:
Judge:
Firms
- Brown Rudnick
- Covington & Burling
- Greenberg Gross
- Levene Neale
- Ronald Richards & Associates
- White & Case
Sectors & Industries:
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March 24, 2023
Kuwait Minister's Theft Case Stayed, Paving The Way For Trial
A California state court has agreed to pause the government of Kuwait's suit accusing a former deputy prime minister of embezzling millions from the nation and hiding it in California real estate while an overlapping federal civil forfeiture case goes to trial.
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March 02, 2023
Ex-Kuwaiti Minister Accused Of Theft Seeks Calif. Case Stay
A former Kuwaiti deputy prime minister accused by his government of embezzling millions from the country's coffers and funneling them into California real estate asked a state court on Wednesday to pause his country's lawsuit against him pending resolution of consolidated federal civil forfeiture actions.
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June 30, 2022
Graft, Grift And A Sordid Tale Of Lavish LA Properties
A prolonged battle between the Kuwaiti government, an ex-minister, U.S. prosecutors, and an odd cast of developers, ex-convicts and attorneys over tens of millions of dollars in Los Angeles real estate underscores just how complex the seizure of assets allegedly linked to corruption can be.