Feds Need To Fix Ukraine Money Laundering Suit, Judge Says

By Caroline Simson · September 29, 2022, 10:07 PM EDT

A federal magistrate judge expressed doubt about the viability of a case brought by federal prosecutors to seize a 29-story office tower in Kentucky allegedly connected to a Ukrainian money laundering...

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Documents

Report

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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