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Displaying 144-158 of 50,000 results

USA v. $368,741.84 in U.S., et al

Docket 3:92-cv-00116, Connecticut District Court (March 6, 1992)
Alvin W. Thompson, presiding.

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USA v. $200280 US Currency

Docket 4:93-cv-00597, Arkansas Eastern District Court

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USA v. $500,000.00 In U S

Docket 2:00-cv-04437, California Central District Court (April 26, 2000)
Stephen V. Wilson, presiding, Brian Q. Robbins

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USA v. $800000 US Currency

Docket 2:97-cv-05766, California Central District Court (Aug. 1, 1997)
Dickran Tevrizian, presiding, Rupert J. Groh

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Marvin W Hahn

Docket 2:10-bk-20347, Arizona Bankruptcy Court (June 29, 2010)
Randolph J. Haines, presiding.

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LISA LAURETTE CALLAN

Docket 2:10-bk-36962, Arizona Bankruptcy Court (Nov. 16, 2010)
George B. Nielsen Jr., presiding.

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CHRISTOPHER D BEGINSKI

Docket 2:11-bk-00338, Arizona Bankruptcy Court (Jan. 6, 2011)
Randolph J. Haines, presiding.

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FRED T. YOUNG

Docket 2:11-bk-14467, Arizona Bankruptcy Court (May 18, 2011)
George B. Nielsen Jr., presiding.

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YOLANDA V. ESPEJO

Docket 2:11-bk-15030, Arizona Bankruptcy Court (May 24, 2011)
Randolph J. Haines, presiding.

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Energy Future Holdings Corp.

Docket 1:14-bk-10979, Delaware Bankruptcy Court

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Henry R. Robitaille

Docket 11-4492, Alabama Southern Bankruptcy Court (Nov. 2, 2011)
BANKRUPTCY JUDGE WILLIAM S. SHULMAN, presiding.

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PETRA G. QUEZADA

Docket 2:10-bk-34193, Arizona Bankruptcy Court (Oct. 25, 2010)
George B. Nielsen Jr., presiding.

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REYES ROMAN MURILLO

Docket 2:11-bk-08846, Arizona Bankruptcy Court (March 31, 2011)
Redfield T. Baum Sr., presiding.

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United States of America v. Quantity of U.S. Currency not to exceed $750,000 located within Wells Fargo, Ac...

Docket 3:11-mj-05083, Ohio Northern District Court (Aug. 9, 2011)

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United States of America v. $118,170.00 in U.S. Currency

Docket 1:01-cv-00295, Ohio Northern District Court (Feb. 5, 2001)
John M. Manos, presiding.

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