Fla. Judge Orders Ky. Tower Sale Laundering Case To Proceed

By David Minsky · December 20, 2024, 10:21 PM EST

A Florida federal judge denied a request by two Miami businessmen to toss a civil forfeiture lawsuit brought by the U.S. government in an attempt to seize $9.1 million from the...

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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