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Displaying 1284-1298 of 50,000 results

Andrea L. Bennett

Docket 11-20388, Ohio Northern Bankruptcy Court (Dec. 12, 2011)
JUDGE JESSICA E. PRICE SMITH, presiding.

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Amanda Lynn Holston

Docket 09-22509, Kentucky Eastern Bankruptcy Court (Sept. 30, 2009)
Chief Judge Tracey N. Wise, presiding.

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USA v. $260,743.00

Docket 1:96-cv-11658, Massachusetts District Court (Aug. 14, 1996)
Joseph L. Tauro, presiding.

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USA v. $270,000.00

Docket 6:89-cv-00726, Florida Middle District Court (Aug. 29, 1989)
Anne C. Conway, presiding.

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United States v. Yang Capital

Docket 1:92-mc-00016, Delaware District Court (March 24, 1992)
Unassigned Judge, presiding.

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Abco Ent, Ltd v. Lowrey Capital Mgmt, et al

Docket 3:01-mc-00304, Connecticut District Court (July 12, 2001)
Christopher F. Droney, presiding.

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Stacey Lynne Seitz

Docket 12-52254, Ohio Northern Bankruptcy Court (July 11, 2012)
JUDGE MARILYN SHEA-STONUM, presiding.

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Eliezer R Sanchez

Docket 12-27434, Florida Southern Bankruptcy Court (July 20, 2012)
Robert A Mark, presiding.

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USA v. $1600000 US Cureency

Docket 2:97-cv-07077, California Central District Court (Sept. 24, 1997)
Manuel L. Real, presiding, Robert N. Block

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USA v. Stewart

Docket 3:01-mj-00161, Connecticut District Court (May 31, 2001)

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USA v. In the Matter of the Seizure of All Funds Up to $552,052.51 in Bank of Lee's Summit A...

Docket 4:15-sw-00238, Missouri Western District Court (Aug. 5, 2015)

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USA v. $189,014.60, et al

Docket 1:94-cv-02238, Georgia Northern District Court (Aug. 25, 1994)
Willis B. Hunt, Jr, presiding.

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Garces Catering 300, LLC

Docket 1:18-bk-19055, New Jersey Bankruptcy Court

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Catherine M King

Docket 11-16530, Ohio Northern Bankruptcy Court (July 28, 2011)
JUDGE PAT E MORGENSTERN-CLARREN, presiding.

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USA v. US CURRENCY $160,110, et al

Docket 2:97-cv-05788, New Jersey District Court (Nov. 25, 1997)
Joseph A. Greenaway, Jr., presiding.

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