Gov't Wants Pause To Ukraine Money Laundering Suit

By Elliot Weld · May 19, 2023, 2:58 PM EDT

The federal government asked a Florida federal court to stay a civil case alleging that two Ukrainian oligarchs used properties in the state to launder funds from a criminal scheme while...

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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

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

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