August 06, 2020

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

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 22, 2024

    Skyscraper's Ties To Laundering Cut After Sale, Judge Told

    Two Miami businesspeople told a Florida federal judge that a pair of Ukrainian oligarchs lost their investment in a Louisville, Kentucky, skyscraper when an entity turned over the deed to avoid foreclosure on the property in 2018, countering the government's claim of a connection to a money laundering scheme.

21 other articles on this case. View all »

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