US Gets Ukrainian Money Laundering Suit Stayed

By Caroline Simson · August 23, 2023, 7:55 PM EDT

A Florida federal judge on Wednesday paused civil litigation initiated by the U.S. Department of Justice seeking to seize funds allegedly connected to a Ukrainian money laundering scheme, saying a stay...

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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

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