Gov't Wants Pause To Ukraine Money Laundering Suit

By Elliot Weld · May 19, 2023, 2:58 PM EDT

The federal government asked a Florida federal court to stay a civil case alleging that two Ukrainian oligarchs used properties in the state to launder funds from a criminal scheme while...

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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