Docket
1:10-bk-64470,
California Eastern Bankruptcy Court
(Dec. 16, 2010)
Hon. W. Richard Lee,
presiding.
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Gregory Clark, 1:10-bk-64470 (Bankr.E.D.Cal.)
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Docket
1:07-mj-02858,
Maryland District Court
(Sept. 7, 2007)
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In the Matter of: $187,394.90 contained in three BB&T Bank accounts, 1:07-mj-02858 (D.Md.)
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Docket
8:99-cv-01371,
California Central District Court
(Nov. 8, 1999)
Gary L. Taylor,
presiding,
Arthur Nakazato
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USA v. $900000 US Currency, 8:99-cv-01371 (C.D.Cal.)
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Docket
3:92-cv-00116,
Connecticut District Court
(March 6, 1992)
Alvin W. Thompson,
presiding.
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USA v. $368,741.84 in U.S., et al, 3:92-cv-00116 (D.Conn.)
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Docket
12-33674,
Ohio Northern Bankruptcy Court
(Aug. 9, 2012)
JUDGE RICHARD L SPEER,
presiding.
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Johanna Estelle Dible, 12-33674 (Bankr.N.D.Ohio)
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Docket
0:97-cv-06888,
Florida Southern District Court
(July 25, 1997)
William P. Dimitrouleas,
presiding.
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United States, et al v. $351,600.00, 0:97-cv-06888 (S.D.Fla.)
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Docket
7:05-ap-7052,
Oklahoma Eastern Bankruptcy Court
(April 13, 2005)
Tom R. Cornish,
presiding.
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Five Star Roofing, Inc. et al v. Glover, 7:05-ap-7052 (Bankr.E.D.Okla.)
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Docket
1:99-mj-00769,
New York Eastern District Court
(May 12, 1999)
Magistrate Judge John L. Caden,
presiding.
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USA v. Carter, et al, 1:99-mj-00769 (E.D.N.Y.)
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Docket
1:12-bk-03890,
Pennsylvania Middle Bankruptcy Court
(June 29, 2012)
Mary D France,
presiding.
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Bradley Paul Robinson, 1:12-bk-03890 (Bankr.M.D.Pa.)
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Docket
12-02236,
Iowa Northern Bankruptcy Court
(Dec. 5, 2012)
Thad J. Collins,
presiding.
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Erwin Leo McElligott, 12-02236 (Bankr.N.D.Iowa)
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Docket
12-21254,
Kentucky Eastern Bankruptcy Court
(June 28, 2012)
Chief Judge Tracey N. Wise,
presiding.
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Bryan W. Schaefer, 12-21254 (Bankr.E.D.Ky.)
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Docket
4:18-ap-4024,
Nebraska Bankruptcy Court
(Sept. 16, 2018)
Judge Thomas L. Saladino,
presiding.
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Jasper Fanning, as Personal Representative of the v. Brooks et al, 4:18-ap-4024 (Bankr.D.Neb.)
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Docket
2:98-mj-01349,
California Central District Court
(June 2, 1998)
Judge Unassigned,
presiding.
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USA v. Kahoolyzadeh, et al, 2:98-mj-01349 (C.D.Cal.)
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Docket
2:12-bk-16135,
Arizona Bankruptcy Court
(July 19, 2012)
Judge Redfield T. Baum Sr.,
presiding.
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RAQUEL SMITH, 2:12-bk-16135 (Bankr.D.Ariz.)
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Docket
12-01959,
Iowa Southern Bankruptcy Court
(June 14, 2012)
Judge Anita L. Shodeen,
presiding.
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Jennifer L Hockett, 12-01959 (Bankr.S.D.Iowa)
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