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.
Cite Docket
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
0:00-cr-06327,
Florida Southern District Court
(Nov. 21, 2000)
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USA v. Shopade, 0:00-cr-06327 (S.D.Fla.)
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Docket
12-1123,
Iowa Southern Bankruptcy Court
(April 10, 2012)
Judge Lee M. Jackwig,
presiding.
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Charles Wayne Bean, 12-1123 (Bankr.S.D.Iowa)
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Docket
1:13-bk-00327,
Pennsylvania Middle Bankruptcy Court
(Jan. 24, 2013)
Mary D France,
presiding.
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William Edward Denk, Jr., 1:13-bk-00327 (Bankr.M.D.Pa.)
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Docket
12-22247,
Kentucky Eastern Bankruptcy Court
(Nov. 30, 2012)
Chief Judge Tracey N. Wise,
presiding.
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Micah Justin Ollier, 12-22247 (Bankr.E.D.Ky.)
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Docket
2:12-bk-23225,
Pennsylvania Western Bankruptcy Court
(June 26, 2012)
Judge Carlota M. Bohm,
presiding.
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John R. Warren, Sr., 2:12-bk-23225 (Bankr.W.D.Pa.)
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Docket
3:13-bk-02426,
Tennessee Middle Bankruptcy Court
(March 18, 2013)
Marian F Harrison,
presiding.
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Joseph Aloysius Marthaler, 3:13-bk-02426 (Bankr.M.D.Tenn.)
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Docket
2:92-cv-00525,
California Central District Court
(Jan. 27, 1992)
Robert M. Takasugi,
presiding.
Cite Docket
USA v. $416010 U S Curr, et al, 2:92-cv-00525 (C.D.Cal.)
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Docket
6:13-ap-1274,
California Central Bankruptcy Court
(July 23, 2013)
Mark S Wallace,
presiding.
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Alethia Ann Mitchell- Adversary Proceeding, 6:13-ap-1274 (Bankr.C.D.Cal.)
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Docket
13-35141,
Florida Southern Bankruptcy Court
(Oct. 20, 2013)
Erik P. Kimball,
presiding.
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Palm Beach Community Church, Inc., 13-35141 (Bankr.S.D.Fla.)
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Docket
2:20-bk-54237,
Ohio Southern Bankruptcy Court
(Sept. 10, 2020)
John E. Hoffman Jr.,
presiding.
Cite Docket
Carla J Baisden, 2:20-bk-54237 (Bankr.S.D.Ohio)
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