State vs. Anil R…

Practice Area: Criminal Defense

Date: July 20, 2020

Outcome: The criminal case was dismissed. We were able to settle the civil forfeiture case and the State returned $160,000.00 to Anil.

Anil was charged with the felony offense of money laundering. The State also seized $311,000.00 and filed a petition seeking the forfeiture of the money to the State.