July 16, 2020
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
- Sheppard Mullin
- White & Case
Sectors & Industries:
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
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April 04, 2025
Kuwait, Feds Reach Deal In Minister Embezzlement Case
The U.S. government, the Kuwaiti government and the California business partner of a former Kuwaiti deputy prime minister accused of embezzling millions of dollars from the Middle Eastern nation told a California federal court that they've reached a deal in a related federal civil forfeiture case.
Parties
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