United States v. Real Property Located in Beverly Hills, California

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

CIVIL MINUTES —- GENERAL □□□□

Case No. 2:20cv06314-CAS (KSx); 2:20cv06316-CAS(KSx):; Date June 5, 2023 2:21cv01832-CAS(KSx); 2:20cv06318-CAS(KSx): 2:20cv06319-CAS(KSx):; ; 2:20cv06321-CAS(KSx); AND 2:21cv01829-CAS(KSx) Title UNITED STATES OF AMERICA V. REAL PROPERTY LOCATED IN LOS

ANGELES, CALIFORNIA; UNITED STATES OF AMERICA V. REAL

PROPERTY LOCATED IN BEVERLY HILLS, CALIFORNIA; UNITED

STATES OF AMERICA V. ONE BRITISH AEROSPACE BAE125 SERIES

800A AIRCRAFT BEARING REGISTRATION NUMBER N716BB; ET AL.:

AND UNITED STATES OF AMERICA V. $762,201.48 SEIZED FROM US

BANK ACCT NO. 8773; ET AL.

Present: The Honorable CHRISTINA A. SNYDER Catherine Jeang Laura Elias N/A Deputy Clerk Court Reporter / Recorder Tape No. Attorneys Present for Plaintiffs: Attorneys Present for Defendants: Daniel Boyle, AUSA Matthew Dill Alexander Su, AUSA Geoffrey Long Ronald Richards Daniel Levin Ashley Smith Stephen Cook Proceedings: …