Judge Allows DOJ To Fix Ukraine Money-Laundering Suit

By Nate Beck · January 3, 2023, 4:07 PM EST

A Florida federal judge has given the government a chance to amend its complaint seeking to seize proceeds from the sale of a 29-story tower in Kentucky allegedly connected to a...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

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

Recent Articles By Nate

October 31, 2024
Equity Touts Acquisitions With New Apartment Supply Waning
October 30, 2024
Rudolph And Sletten Wins $1B Calif. Healthcare Campus Bid
October 30, 2024
CareTrust JV Buys Tenn. Skilled Nursing Portfolio For $500M
October 29, 2024
DR Horton Cites Homebuying Slowdown In Q4 Results
October 28, 2024
Law Prof Calls Out Atty Fees, Workarounds In NAR Deal
October 28, 2024
Joint Venture Buys New Conn. Apartment Complex For $110M
October 25, 2024
Philadelphia Advances Latest Rental Algorithm Software Ban
October 24, 2024
Miami Development Site Draws $35M Stalking Horse Bid
October 23, 2024
NJ City Permitted Bigger Project To End Suit, Opponent Says
October 23, 2024
Securities Claim Cut From Fraud Suit Against Calif. Developer