US Says Ukrainian Court Ruling Not Final Say In Fraud Case

By Humberto J. Rocha · April 12, 2022, 3:23 PM EDT

U.S. prosecutors have urged a Florida federal court not to toss litigation that they filed to seize property in Dallas allegedly connected to a Ukrainian money laundering scheme, calling the claimants'...

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Documents

Brief

Case Information

Case Title

United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230

Case Number

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

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