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Mealeys

MLex

February 22, 2024

United States of America v. Real Property Located at 10295 Collins Avenue, et al

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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. January 09, 2025

    Fla. Condos Tied To Sanctioned Russians Transferred To Feds

    The U.S. government has taken ownership of two Florida luxury condominiums allegedly tied to Russians sanctioned for their roles in the annexation of the Ukrainian region of Crimea in 2014 and for their involvement in the properties being used to launder rental proceeds.

1 other articles on this case. View all »

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