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US Says Ukrainian Court Ruling Not Final Say In Fraud Case

By Humberto J. Rocha · April 12, 2022, 3:23 PM EDT

U.S. prosecutors have urged a Florida federal court not to toss litigation that they filed to seize property in Dallas allegedly connected to a Ukrainian money laundering scheme, calling the claimants'...

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Documents

Brief

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

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