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$100k-$10M.
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Displaying 129-143 of
50,000 results
James A. Cullen, Jr.
Docket
1:13-bk-12842,
Rhode Island Bankruptcy Court
(Oct. 31, 2013)
Judge Diane Finkle,
presiding.
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United Information Systems, Inc.
Docket
98-16621,
Florida Southern Bankruptcy Court
(July 22, 1998)
Judge A. Jay Cristol,
presiding.
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USA v. Henriques
Docket
1:98-cr-00022,
Maryland District Court
(Jan. 16, 1998)
Judge Frederic N. Smalkin,
presiding.
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LUGO MENDER v. RODRIGUEZ SOSA et al
Docket
3:04-ap-0045,
Puerto Rico Bankruptcy Court
(April 12, 2004)
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USA v. $938500 US Currency
Docket
2:98-cv-09842,
California Central District Court
(Dec. 7, 1998)
Stephen V. Wilson,
presiding,
Andrew J. Wistrich
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USA v. $136,309.00 US Curr
Docket
5:94-cv-01363,
Oklahoma Western District Court
(Aug. 19, 1994)
Ralph G. Thompson,
presiding.
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Debbie Sue Halstead
Docket
12-0726,
Iowa Southern Bankruptcy Court
(March 13, 2012)
Judge Anita L. Shodeen,
presiding.
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Kathleen Rae Koski
Docket
11-90677,
Michigan Western Bankruptcy Court
(Nov. 7, 2011)
Scott W. Dales,
presiding.
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Joshua C. Wheeler
Docket
09-53600,
Kentucky Eastern Bankruptcy Court
(Nov. 12, 2009)
Joseph M. Scott Jr.,
presiding.
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Robert Derrick Franklin
Docket
11-51319,
Kentucky Eastern Bankruptcy Court
(May 4, 2011)
Joseph M. Scott Jr.,
presiding.
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USA v. Ocrim America, Inc
Docket
0:00-cr-00102,
Minnesota District Court
(April 14, 2000)
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USA v. $498,178.00
Docket
1:05-mj-01694,
Georgia Northern District Court
(Dec. 22, 2005)
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USA v. Delacruz
Docket
1:98-cr-00450,
New York Eastern District Court
(April 30, 1998)
Judge Raymond J. Dearie,
presiding.
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