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Displaying 129-143 of 50,000 results

USA v. Feuer

Docket 1:07-mj-01178, New York Southern District Court (July 20, 2007)

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USA v. Singh

Docket 1:07-mj-01424, New York Southern District Court (Aug. 28, 2007)

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USA v. BINET

Docket 2:00-cr-00422, New Jersey District Court (June 20, 2000)
Judge William H. Walls, presiding.

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USA v. Khlopine

Docket 1:08-mj-01025, New York Southern District Court (May 5, 2008)

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USA v. $100,000.00 CONTAINED IN WEST OAHU COMMUNITY FEDERAL CREDI...

Docket 2:04-mj-00293, Pennsylvania Eastern District Court (April 2, 2004)

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USA v. $8285950 US Currency

Docket 2:98-cv-06999, California Central District Court (Aug. 26, 1998)
Margaret M. Morrow, presiding, Rosalyn M. Chapman

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James A. Cullen, Jr.

Docket 1:13-bk-12842, Rhode Island Bankruptcy Court (Oct. 31, 2013)
Judge Diane Finkle, presiding.

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United Information Systems, Inc.

Docket 98-16621, Florida Southern Bankruptcy Court (July 22, 1998)
Judge A. Jay Cristol, presiding.

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USA v. Henriques

Docket 1:98-cr-00022, Maryland District Court (Jan. 16, 1998)
Judge Frederic N. Smalkin, presiding.

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LUGO MENDER v. RODRIGUEZ SOSA et al

Docket 3:04-ap-0045, Puerto Rico Bankruptcy Court (April 12, 2004)

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United States v. $3,138,211.97

Docket 1:00-cv-01633, Florida Southern District Court (May 8, 2000)
Patricia A. Seitz, presiding.

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USA v. $938500 US Currency

Docket 2:98-cv-09842, California Central District Court (Dec. 7, 1998)
Stephen V. Wilson, presiding, Andrew J. Wistrich

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DigiBlaze Tech v. Consumer Alliance, et al

Docket 0:01-cv-01028, Minnesota District Court (June 7, 2001)

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USA v. Powell

Docket 2:07-cr-00990, California Central District Court (Sept. 21, 2007)

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USA v. Caldaronello

Docket 8:16-cr-00022, California Central District Court (March 3, 2016)

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