US Says Ukrainian Money Laundering Suit Should Proceed

By David Holtzman · November 22, 2022, 4:50 PM EST

The U.S. government has urged a Florida federal court to uphold a magistrate judge's findings that a money laundering lawsuit involving a pair of Ukrainian bankers and a Kentucky office building...

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Documents

Brief
Brief

Case Information

Case Title

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

Case Number

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

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