Docket
1:91-cv-02391,
Florida Southern District Court
(Oct. 21, 1991)
Lenore C. Nesbitt, presiding
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United States v. $199,935.00, 1:91-cv-02391 (S.D.Fla.)
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Docket
12-52527,
Kentucky Eastern Bankruptcy Court
(Sept. 28, 2012)
Chief Judge Tracey N. Wise, presiding
11/06/2012 | ... was pending for 1 months. Assets Abandoned (without deducting any secured claims): $ 103299.00, Assets Exempt: $ 39361.00, Claims Scheduled: $ 165790.43, Claims Asserted: Not A... |
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Jose Buenrostro, 12-52527 (Bankr.E.D.Ky.)
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Docket
1:10-bk-64470,
California Eastern Bankruptcy Court
(Dec. 16, 2010)
Hon. W. Richard Lee, presiding
02/14/2011 | ... This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): $ 124430.00, Assets Exempt: Not Available, Claims Scheduled: $ 173504.00, Claims Asserted: Not Ap... |
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Gregory Clark, 1:10-bk-64470 (Bankr.E.D.Cal.)
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1:07-mj-02858,
Maryland District Court
(Sept. 7, 2007)
| In the Matter OF: $187,394.90 Contained in Three BB&T Bank Accounts |
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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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3:92-cv-00116,
Connecticut District Court
(Mar. 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
10/04/2012 | ... 2 months. Assets Abandoned(without deducting any secured claims): $ 202275.00, Assets Exempt: $ 141971.74, Claims Scheduled: $ 340903.34, Claims Asserted: Not... |
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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
(Apr. 13, 2005)
Tom R. Cornish, presiding
06/28/2006 | ... Plaintiff Five Star Roofing, Inc.). It is therefore ordered that the subject property has a fair market value of $915,000.00. It is further ordered that the Defendant's claim... |
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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
05/12/1999 | 05/12/1999 10 PRB BOND entered by Prasanni Wright in Amount $ 150,000 ( Signed by Magistrate-Judge John L. Caden , dated 5/12/99) Travel: EDNY & SDNY. Bon... |
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USA v. Carter, et al, 1:99-mj-00769 (E.D.N.Y.)
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1:12-bk-03890,
Pennsylvania Middle Bankruptcy Court
(June 29, 2012)
Mary D France, presiding
08/14/2012 | ... for 2 months. Assets Abandoned (without deducting any secured claims): $ 170000.00, Assets Exempt: $ 9778.00, Claims Scheduled: $ 203636.00, Claims Asserted: Not ... |
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Bradley Paul Robinson, 1:12-bk-03890 (Bankr.M.D.Pa.)
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12-02236,
Iowa Northern Bankruptcy Court
(Dec. 5, 2012)
Thad J. Collins, presiding
01/08/2013 | ... was pending for 1 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: $ 122720.82, Claims Scheduled: $ 132115.67, Claims Asserted: Not Applicable, Claims s... |
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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
08/19/2012 | ... Abandoned (without deducting any secured claims): $ 90105.94, Assets Exempt: $ 14850.00, Claims Scheduled: $ 264385.00, Claims Asserted: Not Applicable, Claims scheduled... |
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Bryan W. Schaefer, 12-21254 (Bankr.E.D.Ky.)
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4:18-ap-4024,
Nebraska Bankruptcy Court
(Sept. 16, 2018)
Judge Thomas L. Saladino, presiding
10/15/2020 | ... sum of $678,309.20 held by Ogallala Livestock Market should be paid to the Plaintiffs, subject to any valid secured creditor lien that may exist; (2) the sum of $166,084.71 held... |
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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
06/09/1998 | 06/09/1998 28 MINUTES OF DETENTION HEARING held before Magistrate Judge Robert N. Block as to Paula Sanchez : modifying conditions of bnd ,ibail $140,000 ab w/affid surety full just signed by sibblings & hus... |
06/05/1998 | 06/05/1998 22 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Keyvan Kahoolyzadeh in the amount of $400,000, by Surety: Mahin D. Kohan for bond . (dm) (E... |
06/05/1998 | ... RET Attorney Mitchell Wolf Egers present. ,( stated he is appearing soley for pre-indict proceed only) Bail set in the amount of $400,000 AB w/afdvt of sur no just w/deeding of prop signed by... |
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USA v. Kahoolyzadeh, et al, 2:98-mj-01349 (C.D.Cal.)
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