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Mealeys

MLex

July 16, 2020

United States of America v. Real Property Located in Los Angeles, California

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

3 other articles on this case. View all »

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