US Says Ukrainian Money Laundering Suit Should Proceed

By Joyce Hanson · January 11, 2024, 9:15 PM EST

The Biden administration has asked a Florida federal judge not to toss its civil lawsuit to seize funds purportedly connected to a Ukrainian money laundering scheme, arguing it's "simply wrong" for...

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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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