United States of America v. The Real Property Known as The Viceroy LErmitage Beverly Hills

Federal Civil Lawsuit California Central District Court, Case No. 2:16-cv-05368
Tags
Last Updated April 13, 2023 at 6:10 PM EDT (1.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kyle Renee Freeny +1 202 514 5108 +1 202 616 8460 kyle.freeny@usdoj.gov
ATTORNEY TO BE NOTICED John Kucera +1 213 894 3391 +1 213 894 7177 john.kucera@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Woo S Lee +1 202 598 2249 woo.lee@usdoj.gov
ATTORNEY TO BE NOTICED Christen Anne Sproule +1 301 344 4433 +1 301 344 4516 christen.sproule@usdoj.gov
v.
No Logo The Real Property Known as The Viceroy LErmitage Beverly Hills, Defendant
Attributes
Citation Unknown
Nature of Suit 690 - Forfeiture/Penalty: Other
Timeline
  Entries (82) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 176 Filed: 4/13/2023, Entered: None USM-285 Service of non-complaint documents - Executed
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 175 Filed: 5/31/2022, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 174 Filed: 5/23/2022, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 173 Filed: 1/7/2021, Entered: None USM-285 Service of non-complaint documents - Executed
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 172 Filed: 11/24/2020, Entered: None Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 171 Filed: 11/24/2020, Entered: None Withdrawal (Document or Motion)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 170 Filed: 11/24/2020, Entered: None Withdrawal (Document or Motion)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 168 Filed: 10/30/2020, Entered: None USM-285 Service of non-complaint documents - Executed
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 166 Filed: 9/1/2020, Entered: None For Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 165 Filed: 8/28/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 164 Filed: 8/20/2020, Entered: None USM-285 Service of non-complaint documents - Executed
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 163 Filed: 8/19/2020, Entered: None Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 160 Filed: 5/5/2020, Entered: None For Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 159 Filed: 5/5/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 157 Filed: 5/1/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 155 Filed: 4/22/2020, Entered: None Lifting Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 152 Filed: 11/7/2019, Entered: None Judgment - consent
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 151 Filed: 11/1/2019, Entered: None Lifting Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 147 Filed: 3/8/2019, Entered: None Sealed Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 145 Filed: 9/12/2018, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 138 Filed: 3/12/2018, Entered: None Leave For In Camera Review
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 137 Filed: 3/12/2018, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 134 Filed: 10/16/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 113 Filed: 7/28/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 6/7/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 103 Filed: 4/14/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 3/22/2017, Entered: None Set Aside Default
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 98 Filed: 3/16/2017, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 3/13/2017, Entered: None Reply (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 3/9/2017, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 94 Filed: 3/9/2017, Entered: None Statement (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 93 Filed: 3/8/2017, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 91 Filed: 3/2/2017, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 90 Filed: 3/1/2017, Entered: None Minutes of In Chambers Order/Directive - no proceeding held
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 3/1/2017, Entered: None Response in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 2/15/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 2/15/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 2/14/2017, Entered: None Miscellaneous Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 2/14/2017, Entered: None Set Aside Default
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 2/9/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 1/5/2017, Entered: None Clerks Entry of Default (CV-37) - optional html form
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 1/3/2017, Entered: None Initial Order Setting R26 Scheduling Conference - form only
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 12/30/2016, Entered: None Objection/Opposition (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 12/28/2016, Entered: None Clerk to Enter Default
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 12/22/2016, Entered: None Dismiss Case
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 12/14/2016, Entered: None Motion Hearing
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 12/13/2016, Entered: None Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 12/13/2016, Entered: None Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 12/13/2016, Entered: None Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 12/13/2016, Entered: None Intervene
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 61 Filed: 12/10/2016, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 12/10/2016, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 12/10/2016, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 12/9/2016, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 12/9/2016, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 12/9/2016, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 12/8/2016, Entered: None Extension of Time to File
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 12/7/2016, Entered: None Response in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 12/6/2016, Entered: None Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 11/28/2016, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 11/23/2016, Entered: None Extending Answer Due Deadline
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 11/22/2016, Entered: None Reply (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 11/21/2016, Entered: None Reply (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 11/21/2016, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 11/18/2016, Entered: None ERRATA
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 11/15/2016, Entered: None Response in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 11/7/2016, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 11/1/2016, Entered: None Objection/Opposition (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 10/31/2016, Entered: None Extension of Time to File Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 10/31/2016, Entered: None Intervene
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 10/19/2016, Entered: None Extending Answer Due Deadline
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 10/17/2016, Entered: None Sealed Motion (Generic sealed motion type event)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 10/14/2016, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 10/12/2016, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 10/7/2016, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 7/20/2016, Entered: None
NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen) (Entered: 07/20/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/20/2016, Entered: None
Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle) (Entered: 07/20/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/20/2016, Entered: None
NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo) (Entered: 07/20/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/20/2016, Entered: None
MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen) (Entered: 07/20/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 7/20/2016, Entered: None
Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen) (Entered: 07/20/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 7/20/2016, Entered: None
CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John) (Entered: 07/20/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 7/20/2016, Entered: None
COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John) (Entered: 07/20/2016)
Request RequestSpace LREF

Statistics

This case has been viewed 302 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 

Non-Government Works Copyright © 2001-2025 Think Computer Corporation. All Rights Reserved.

About   Privacy   Security   Contact Us

No AI
This website does not use generative AI for text responses.

PlainSite
Sign Up
Need Password Help?