Judge Allows DOJ To Fix Ukraine Money-Laundering Suit

By Nate Beck · January 3, 2023, 4:07 PM EST

A Florida federal judge has given the government a chance to amend its complaint seeking to seize proceeds from the sale of a 29-story tower in Kentucky allegedly connected to a...

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Documents

Case Information

Case Title

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

Case Number

1:20-cv-23278

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020