Docket
8:08-mj-01314,
Maryland District Court
(May 13, 2008)
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USA v. All Monies And Other Things Of Value Up to $449,310.00 Contained in Account #294307214, 8:08-mj-01314 (D.Md.)
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2:11-bk-15932,
Arizona Bankruptcy Court
(June 1, 2011)
George B. Nielsen Jr.,
presiding.
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DANIEL JOHN PATRYLAK, 2:11-bk-15932 (Bankr.D.Ariz.)
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2:11-bk-29807,
Arizona Bankruptcy Court
(Oct. 24, 2011)
Redfield T. Baum Sr.,
presiding.
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ALEJANDRO ESCOBEDO, 2:11-bk-29807 (Bankr.D.Ariz.)
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4:10-bk-04581,
Arizona Bankruptcy Court
(Feb. 23, 2010)
James M. Marlar,
presiding.
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TIMOTHY RYAN KELLY, 4:10-bk-04581 (Bankr.D.Ariz.)
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4:10-bk-20957,
Arizona Bankruptcy Court
(July 6, 2010)
Eileen W. Hollowell,
presiding.
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ALEKSEY KUCHANSKIY, 4:10-bk-20957 (Bankr.D.Ariz.)
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8:01-mj-00029,
California Central District Court
(Jan. 31, 2001)
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USA v. $300,000 from Kip, 8:01-mj-00029 (C.D.Cal.)
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3:05-mj-00448,
Texas Northern District Court
(Sept. 19, 2005)
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USA v. All funds up to the amount of $690,000.00 in Business Economy Checking Account #XXXXXX2710 in the name of Black Sea Holdings, LLC at Bank of America, N.A., 3:05-mj-00448 (N.D.Tex.)
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3:19-bk-03492,
Tennessee Middle Bankruptcy Court
(May 31, 2019)
Randal S Mashburn,
presiding.
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PATRICIA NOREEN MILETTO, 3:19-bk-03492 (Bankr.M.D.Tenn.)
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2:96-cv-01433,
New Jersey District Court
(March 26, 1996)
John C. Lifland,
presiding.
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USA v. US CURRENCY $302,509, 2:96-cv-01433 (D.N.J.)
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1:91-cv-03880,
New York Eastern District Court
(Oct. 7, 1991)
Eugene H. Nickerson,
presiding.
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United States v. $304,299, US Curr., 1:91-cv-03880 (E.D.N.Y.)
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2:13-mj-00202,
Utah District Court
(June 25, 2013)
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USA v. Funds $1,822,152.00 Wells Fargo Bank, 2:13-mj-00202 (D.Utah)
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2:98-cv-00444,
California Central District Court
(Jan. 20, 1998)
Terry J. Hatter, Jr,
presiding,
Carla Woehrle
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USA v. $1058800 US Currency, 2:98-cv-00444 (C.D.Cal.)
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2:13-mj-00186,
Utah District Court
(June 25, 2013)
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USA v. Funds $282,867.00 JP Morgan Chase Bank, 2:13-mj-00186 (D.Utah)
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13-15817,
Maryland Bankruptcy Court
(April 3, 2013)
Judge Robert A. Gordon,
presiding.
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Julie M. Martz, 13-15817 (Bankr.D.Md.)
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Docket
1:12-ap-1313,
Massachusetts Bankruptcy Court
(Nov. 13, 2012)
Frank J. Bailey,
presiding.
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Knappik v. Dewhurst, 1:12-ap-1313 (Bankr.D.Mass.)
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