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Displaying 99-113 of 50,000 results

Neil A. Joslun

Docket 11-81169, Illinois Northern Bankruptcy Court (March 23, 2011)
Honorable Judge Manuel Barbosa, presiding.

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Kenneth Michael Richter

Docket 12-20802, Indiana Northern Bankruptcy Court (March 13, 2012)
J. Philip Klingeberger, presiding.

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Sergio J. Izquierdo

Docket 09-32261, Florida Southern Bankruptcy Court (Oct. 15, 2009)
A. Jay Cristol, presiding.

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United States of America v. Currency $327,471

Docket 2:05-cv-74777, Michigan Eastern District Court

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USA v. $7630000 U S Curr, et al

Docket 2:97-cv-01595, California Central District Court (March 11, 1997)
George H. King, presiding, Charles F. Eick

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USA, et al v. $100,000 US Currency

Docket 2:94-cv-00361, Arizona District Court (Feb. 16, 1994)
Roger G Strand, presiding.

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USA v. $545,761 US CURRENCY, et al

Docket 2:91-cv-00269, Maine District Court (Aug. 30, 1991)
D. BROCK HORNBY, presiding.

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USA v. All funds in Certificate of Deposit #XXXXXXXXXX2974 in the amount of $400,000 and in the name of S...

Docket 3:05-mj-00438, Texas Northern District Court (Sept. 19, 2005)

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Leisa D. Mencl

Docket 12-4262, Michigan Western Bankruptcy Court (May 1, 2012)
Jeffrey R. Hughes, presiding.

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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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USA v. $1800000 U S Curr

Docket 2:98-cv-06774, California Central District Court (Aug. 18, 1998)
A. Andrew Hauk, presiding, Carolyn Turchin

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UNITED STATES v. $ 3,420,140.75

Docket 1:94-cv-10020, Florida Northern District Court (Feb. 4, 1994)
MAURICE M PAUL, presiding.

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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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PHILIP YU

Docket 2:12-bk-15472, Arizona Bankruptcy Court (July 11, 2012)
George B. Nielsen Jr., presiding.

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