Ky. Tower Sale Laundering Case Should Proceed, Judge Told

By Joyce Hanson · July 29, 2024, 9:29 PM EDT

A Florida magistrate judge has recommended denying a bid by two Miami businessmen to toss litigation filed by the U.S. government looking to seize about $9.1 million from the sale of...

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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