Docket
2:12-bk-10390,
Arizona Bankruptcy Court
(May 10, 2012)
Sarah Sharer Curley,
presiding.
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Leonard Del Kershner, 2:12-bk-10390 (Bankr.D.Ariz.)
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Docket
2:13-cm-00234,
California Central District Court
(Aug. 21, 2013)
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USA v. In the Matter of the Seizure of $202,750.00 in US Currency, 2:13-cm-00234 (C.D.Cal.)
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Docket
1:92-cv-01518,
Florida Southern District Court
(June 26, 1992)
Shelby Highsmith,
presiding.
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United States v. $100,000, 1:92-cv-01518 (S.D.Fla.)
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Docket
4:98-cv-00182,
Georgia Northern District Court
(July 13, 1998)
Harold L. Murphy,
presiding.
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USA v. $279,040.00 in U S, 4:98-cv-00182 (N.D.Ga.)
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Docket
1:11-cv-01656,
Ohio Northern District Court
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United States of America v. $393,229.02 In U.S. Currency, 1:11-cv-01656 (N.D.Ohio)
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Docket
11-13654,
Delaware Bankruptcy Court
(Nov. 15, 2011)
Brendan Linehan Shannon,
presiding.
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Carlton M. Bachman, 11-13654 (Bankr.D.Del.)
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Docket
12-11435,
Florida Southern Bankruptcy Court
(Jan. 19, 2012)
Erik P. Kimball,
presiding.
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Octavio Garcia Moreno, 12-11435 (Bankr.S.D.Fla.)
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Docket
12-14878,
Florida Southern Bankruptcy Court
(Feb. 29, 2012)
A. Jay Cristol,
presiding.
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Emilia Davila, 12-14878 (Bankr.S.D.Fla.)
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Docket
11-40780,
Georgia Southern Bankruptcy Court
(April 14, 2011)
Lamar W. Davis Jr.,
presiding.
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Melissa L. Pevey, 11-40780 (Bankr.S.D.Ga.)
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Docket
2:91-cv-05283,
California Central District Court
(Sept. 30, 1991)
Edward Rafeedie,
presiding.
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USA v. $147926.84 US Curr, 2:91-cv-05283 (C.D.Cal.)
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Docket
1:94-cv-00999,
Florida Southern District Court
(May 25, 1994)
Ursula Ungaro,
presiding.
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United States v. $207,600.00, et al, 1:94-cv-00999 (S.D.Fla.)
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Docket
2:08-ap-2723,
California Eastern Bankruptcy Court
(Dec. 19, 2008)
Hon. Michael S. McManus,
presiding.
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Angela Zygarewicz, 2:08-ap-2723 (Bankr.E.D.Cal.)
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Docket
1:98-cv-01081,
Florida Southern District Court
(May 14, 1998)
Federico A. Moreno,
presiding.
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United States v. $1,050,505.68, 1:98-cv-01081 (S.D.Fla.)
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Docket
2:08-cr-00436,
California Central District Court
(April 14, 2008)
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USA v. Glover, 2:08-cr-00436 (C.D.Cal.)
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Docket
2:11-bk-21053,
Arizona Bankruptcy Court
(July 22, 2011)
Judge Redfield T. Baum Sr.,
presiding.
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ELIZA JANE VASQUEZ, 2:11-bk-21053 (Bankr.D.Ariz.)
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