US Gets Ukrainian Money Laundering Suit Stayed

By Caroline Simson · August 23, 2023, 7:55 PM EDT

A Florida federal judge on Wednesday paused civil litigation initiated by the U.S. Department of Justice seeking to seize funds allegedly connected to a Ukrainian money laundering scheme, saying a stay...

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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