August 06, 2020

United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 02, 2024

    Gov. Says Ky. Tower's Sale Didn't Cancel Ties To Laundering

    Prosecutors and a pair of Miami businessmen have traded briefs over preserving the government's case in Florida federal court to seize $9.1 million from the sale of a Louisville, Kentucky, tower over alleged ties to a Ukrainian money laundering operation.

22 other articles on this case. View all »

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