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Date Filed
Dollars
Find cases based on dollar amount with searches like:
$100k-$10M.
Read the details here.
Displaying 204-218 of
50,000 results
... Monies And Other Things Of Value Up to $449,310.00 Contained in Account #294307214
Docket
8:08-mj-01314,
Maryland District Court
(May 13, 2008)
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DANIEL JOHN PATRYLAK
Docket
2:11-bk-15932,
Arizona Bankruptcy Court
(June 1, 2011)
George B. Nielsen Jr.,
presiding.
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ALEJANDRO ESCOBEDO
Docket
2:11-bk-29807,
Arizona Bankruptcy Court
(Oct. 24, 2011)
Redfield T. Baum Sr.,
presiding.
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TIMOTHY RYAN KELLY
Docket
4:10-bk-04581,
Arizona Bankruptcy Court
(Feb. 23, 2010)
James M. Marlar,
presiding.
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ALEKSEY KUCHANSKIY
Docket
4:10-bk-20957,
Arizona Bankruptcy Court
(July 6, 2010)
Eileen W. Hollowell,
presiding.
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USA v. $300,000 from Kip
Docket
8:01-mj-00029,
California Central District Court
(Jan. 31, 2001)
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USA v. All funds up to the amount of $690,000.00 in Business Economy Checking Acco...
Docket
3:05-mj-00448,
Texas Northern District Court
(Sept. 19, 2005)
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PATRICIA NOREEN MILETTO
Docket
3:19-bk-03492,
Tennessee Middle Bankruptcy Court
(May 31, 2019)
Randal S Mashburn,
presiding.
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USA v. US CURRENCY $302,509
Docket
2:96-cv-01433,
New Jersey District Court
(March 26, 1996)
John C. Lifland,
presiding.
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United States v. $304,299, US Curr.
Docket
1:91-cv-03880,
New York Eastern District Court
(Oct. 7, 1991)
Eugene H. Nickerson,
presiding.
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USA v. Funds $1,822,152.00 Wells Fargo Bank
Docket
2:13-mj-00202,
Utah District Court
(June 25, 2013)
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USA v. $1058800 US Currency
Docket
2:98-cv-00444,
California Central District Court
(Jan. 20, 1998)
Terry J. Hatter, Jr,
presiding,
Carla Woehrle
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USA v. Funds $282,867.00 JP Morgan Chase Bank
Docket
2:13-mj-00186,
Utah District Court
(June 25, 2013)
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Julie M. Martz
Docket
13-15817,
Maryland Bankruptcy Court
(April 3, 2013)
Judge Robert A. Gordon,
presiding.
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Knappik v. Dewhurst
Docket
1:12-ap-1313,
Massachusetts Bankruptcy Court
(Nov. 13, 2012)
Frank J. Bailey,
presiding.
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