Docket
12-52254,
Ohio Northern Bankruptcy Court
(July 11, 2012)
JUDGE MARILYN SHEA-STONUM,
presiding.
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Stacey Lynne Seitz, 12-52254 (Bankr.N.D.Ohio)
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Docket
12-27434,
Florida Southern Bankruptcy Court
(July 20, 2012)
Robert A Mark,
presiding.
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Eliezer R Sanchez, 12-27434 (Bankr.S.D.Fla.)
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Docket
2:97-cv-07077,
California Central District Court
(Sept. 24, 1997)
Manuel L. Real,
presiding,
Robert N. Block
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USA v. $1600000 US Cureency, 2:97-cv-07077 (C.D.Cal.)
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Docket
3:01-mj-00161,
Connecticut District Court
(May 31, 2001)
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USA v. Stewart, 3:01-mj-00161 (D.Conn.)
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Docket
4:15-sw-00238,
Missouri Western District Court
(Aug. 5, 2015)
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USA v. In the Matter of the Seizure of All Funds Up to $552,052.51 in Bank of Lee's Summit Acct. No. 170040142870 in the names of Jeff and Janet Wilson, 4:15-sw-00238 (W.D.Mo.)
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Docket
1:94-cv-02238,
Georgia Northern District Court
(Aug. 25, 1994)
Willis B. Hunt, Jr,
presiding.
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USA v. $189,014.60, et al, 1:94-cv-02238 (N.D.Ga.)
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Docket
1:18-bk-19055,
New Jersey Bankruptcy Court
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Garces Catering 300, LLC, 1:18-bk-19055 (Bankr.D.N.J.)
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Docket
11-16530,
Ohio Northern Bankruptcy Court
(July 28, 2011)
JUDGE PAT E MORGENSTERN-CLARREN,
presiding.
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Catherine M King, 11-16530 (Bankr.N.D.Ohio)
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Docket
2:97-cv-05788,
New Jersey District Court
(Nov. 25, 1997)
Joseph A. Greenaway, Jr.,
presiding.
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USA v. US CURRENCY $160,110, et al, 2:97-cv-05788 (D.N.J.)
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Docket
12-42018,
Ohio Northern Bankruptcy Court
(Aug. 18, 2012)
Judge KAY WOODS,
presiding.
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Adam L. Lawn, 12-42018 (Bankr.N.D.Ohio)
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Docket
2:07-mj-00081,
California Central District Court
(Jan. 17, 2007)
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USA v. $234,022.00 East West Bank, 2:07-mj-00081 (C.D.Cal.)
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Docket
4:05-bk-53183,
Louisiana Western Bankruptcy Court
(Oct. 13, 2005)
Robert Summerhays,
presiding.
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Joseph Breaux, 4:05-bk-53183 (Bankr.W.D.La.)
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Docket
12-1147,
Hawaii Bankruptcy Court
(May 29, 2012)
Bankruptcy Judge Robert J. Faris,
presiding.
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Dean Kalani Clemente, 12-1147 (Bankr.D.Hawaii)
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Docket
12-10115,
Georgia Southern Bankruptcy Court
(Jan. 23, 2012)
Susan D. Barrett,
presiding.
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Amy E. Treadwell, 12-10115 (Bankr.S.D.Ga.)
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Docket
08-34327,
Indiana Northern Bankruptcy Court
(Dec. 8, 2008)
Judge Harry C. Dees, Jr.,
presiding.
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Loretta Christina Sherard, 08-34327 (Bankr.N.D.Ind.)
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