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Displaying 99-113 of 50,000 results

USA v. Funds of $123,230.00

Docket 1:01-cv-05402, Illinois Northern District Court (July 13, 2001)
Joan B. Gottschall, presiding.

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USA v. Solano et al

Docket 1:07-mj-00741, New York Southern District Court (May 9, 2007)

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USA v. Key

Docket 1:07-cr-00995, New York Southern District Court (Oct. 24, 2007)

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USA v. Approximately $144,980.00 in U.S. Currency

Docket 1:15-sw-00243, California Eastern District Court (Aug. 25, 2015)

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USA v. Orbach et al

Docket 2:08-cr-00649, California Central District Court (May 29, 2008)

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United States of America v. $160,000.00 in United States Currency

Docket 1:10-cv-02247, Georgia Northern District Court

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USA v. In the Matter of the Seizure of $202,750.00 in US Currency

Docket 2:13-cm-00234, California Central District Court (Aug. 21, 2013)

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USA v. Up to $160000 in funds on deposit in US Bank Account ending in 2690

Docket 2:16-mj-00896, Wisconsin Eastern District Court (Aug. 23, 2016)

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National Union Fire v. Tosi

Docket 1:94-cv-06174, New York Southern District Court (Aug. 29, 1994)
Judge Louis L. Stanton, presiding.
Contract - Other

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United States v. $100,000

Docket 1:92-cv-01518, Florida Southern District Court (June 26, 1992)
Shelby Highsmith, presiding.

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USA v. $279,040.00 in U S

Docket 4:98-cv-00182, Georgia Northern District Court (July 13, 1998)
Harold L. Murphy, presiding.

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USA v. Shah

Docket 2:11-cr-00914, California Central District Court (Sept. 23, 2011)

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United States of America v. $393,229.02 In U.S. Currency

Docket 1:11-cv-01656, Ohio Northern District Court

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Carlton M. Bachman

Docket 11-13654, Delaware Bankruptcy Court (Nov. 15, 2011)
Brendan Linehan Shannon, presiding.

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Octavio Garcia Moreno

Docket 12-11435, Florida Southern Bankruptcy Court (Jan. 19, 2012)
Erik P. Kimball, presiding.

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