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Mealeys

MLex

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. December 20, 2024

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

    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 sale of a Kentucky office tower with alleged links to a Ukrainian money laundering scheme.

25 other articles on this case. View all »

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