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Mealeys

MLex

February 24, 2023

United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al

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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. February 24, 2023

    Feds Seek $75M In Properties Tied To Sanctions Evasion Case

    The U.S. Department of Justice wants to seize six luxury properties worth about $75 million that a Russian national allegedly maintained for a Russian oligarch who was seeking to evade U.S. sanctions and launder funds, according to a civil complaint filed in New York federal court Friday.

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