United States v. Real Property Located In Los Angeles, California
United States District Court, Central District of CaliforniaJune 5, 20232:21-cv-01832California6,306 words
Opinion
Trial Court Opinion
I. INTRODUCTION
On July 16, 2020, plaintiff United States initiated this forfeiture action by filing a complaint for forfeiture naming as the defendant asset all right and title to real property located in Los Angeles, California, known as the Wilshire 402 Property. Dkt. 1. Around this time, plaintiff United States filed five separate forfeiture actions against other defendant assets, including real properties located in Los Angeles, California, known as
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES —- GENERAL ‘O’
Case No. 2:20cv06314-CAS (KSx); 2:20cv06316-CAS(KSx):; Date June 5, 2023 an 2:20cv06318-CAS(KSx); 2:20cv063 19-CAS(KSx); 2:20cv06320-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.
the Penthouse Property, the…