Docket
4:93-cv-00597,
Arkansas Eastern District Court
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USA v. $200280 US Currency, 4:93-cv-00597 (E.D.Ark.)
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1:98-cv-03093,
Florida Southern District Court
(Dec. 17, 1998)
Donald L. Graham,
presiding.
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United States v. $250,105.00, 1:98-cv-03093 (S.D.Fla.)
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4:12-bk-08398,
Arizona Bankruptcy Court
(April 19, 2012)
James M. Marlar,
presiding.
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FRANCES R. PERALTA, 4:12-bk-08398 (Bankr.D.Ariz.)
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2:10-bk-21646,
Arizona Bankruptcy Court
(July 9, 2010)
Sarah Sharer Curley,
presiding.
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Paul R. Spencer, 2:10-bk-21646 (Bankr.D.Ariz.)
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2:06-cm-00004,
California Central District Court
(Jan. 6, 2006)
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USA v. Seizure of $269,835.50, 2:06-cm-00004 (C.D.Cal.)
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2:09-bk-13074,
Arizona Bankruptcy Court
(June 11, 2009)
Redfield T. Baum Sr.,
presiding.
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DIANE JOHNSON-POINDEXTER, 2:09-bk-13074 (Bankr.D.Ariz.)
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2:11-bk-13934,
Arizona Bankruptcy Court
(May 13, 2011)
Charles G. Case II,
presiding.
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DAVID L SIMS, 2:11-bk-13934 (Bankr.D.Ariz.)
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2:11-bk-24141,
Arizona Bankruptcy Court
(Aug. 23, 2011)
George B. Nielsen Jr.,
presiding.
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LISA SMITH, 2:11-bk-24141 (Bankr.D.Ariz.)
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2:11-bk-33781,
Arizona Bankruptcy Court
(Dec. 13, 2011)
Randolph J. Haines,
presiding.
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LINDA MAY CORONADO, 2:11-bk-33781 (Bankr.D.Ariz.)
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4:11-bk-27844,
Arizona Bankruptcy Court
(Sept. 30, 2011)
James M. Marlar,
presiding.
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PAUL A ORNELAS, 4:11-bk-27844 (Bankr.D.Ariz.)
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4:01-cr-40006,
California Northern District Court
(Jan. 11, 2001)
Hon. Claudia Wilken,
presiding.
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USA v. Matson Navigation Co, 4:01-cr-40006 (N.D.Cal.)
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1:92-cv-00784,
Florida Southern District Court
(April 1, 1992)
Donald L. Graham,
presiding.
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United States v. $828,145.79, 1:92-cv-00784 (S.D.Fla.)
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2:97-cv-05766,
California Central District Court
(Aug. 1, 1997)
Dickran Tevrizian,
presiding,
Rupert J. Groh
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USA v. $800000 US Currency, 2:97-cv-05766 (C.D.Cal.)
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Docket
2:10-bk-20347,
Arizona Bankruptcy Court
(June 29, 2010)
Randolph J. Haines,
presiding.
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Marvin W Hahn, 2:10-bk-20347 (Bankr.D.Ariz.)
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Docket
7:07-ap-8020,
Oklahoma Eastern Bankruptcy Court
(May 30, 2007)
Tom R. Cornish,
presiding.
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Jim Wynn, Inc. v. Ratliff et al, 7:07-ap-8020 (Bankr.E.D.Okla.)
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