Docket
0:92-cv-06464,
Florida Southern District Court
(May 14, 1992)
Jose A. Gonzalez, Jr,
presiding.
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United States v. $318,330.00 Currency, 0:92-cv-06464 (S.D.Fla.)
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Docket
12-26885,
Florida Southern Bankruptcy Court
(July 12, 2012)
John K Olson,
presiding.
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Lorene E. Arena, 12-26885 (Bankr.S.D.Fla.)
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Docket
12-81718,
Nebraska Bankruptcy Court
(Aug. 1, 2012)
Bankruptcy Judge Timothy J. Mahoney,
presiding.
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Darin L Peterson, 12-81718 (Bankr.D.Neb.)
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Docket
11-24041,
Indiana Northern Bankruptcy Court
(Oct. 13, 2011)
J. Philip Klingeberger,
presiding.
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Jose Cardona, 11-24041 (Bankr.N.D.Ind.)
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Docket
1:99-cv-00018,
United States Court Of Federal Claims
(Jan. 11, 1999)
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CALIFORNIA, STATE OF v. USA, 1:99-cv-00018 (Ct. Fed. Cl.)
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Docket
0:00-cr-06242,
Florida Southern District Court
(Aug. 24, 2000)
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USA v. Debernardis, 0:00-cr-06242 (S.D.Fla.)
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Docket
0:00-cr-06327,
Florida Southern District Court
(Nov. 21, 2000)
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USA v. Shopade, 0:00-cr-06327 (S.D.Fla.)
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Docket
12-1123,
Iowa Southern Bankruptcy Court
(April 10, 2012)
Judge Lee M. Jackwig,
presiding.
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Charles Wayne Bean, 12-1123 (Bankr.S.D.Iowa)
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Docket
1:13-bk-00327,
Pennsylvania Middle Bankruptcy Court
(Jan. 24, 2013)
Mary D France,
presiding.
Cite Docket
William Edward Denk, Jr., 1:13-bk-00327 (Bankr.M.D.Pa.)
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Docket
12-22247,
Kentucky Eastern Bankruptcy Court
(Nov. 30, 2012)
Chief Judge Tracey N. Wise,
presiding.
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Micah Justin Ollier, 12-22247 (Bankr.E.D.Ky.)
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Docket
2:12-bk-23225,
Pennsylvania Western Bankruptcy Court
(June 26, 2012)
Judge Carlota M. Bohm,
presiding.
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John R. Warren, Sr., 2:12-bk-23225 (Bankr.W.D.Pa.)
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Docket
3:13-bk-02426,
Tennessee Middle Bankruptcy Court
(March 18, 2013)
Marian F Harrison,
presiding.
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Joseph Aloysius Marthaler, 3:13-bk-02426 (Bankr.M.D.Tenn.)
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Docket
2:92-cv-00525,
California Central District Court
(Jan. 27, 1992)
Robert M. Takasugi,
presiding.
Cite Docket
USA v. $416010 U S Curr, et al, 2:92-cv-00525 (C.D.Cal.)
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Docket
6:13-ap-1274,
California Central Bankruptcy Court
(July 23, 2013)
Mark S Wallace,
presiding.
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Alethia Ann Mitchell- Adversary Proceeding, 6:13-ap-1274 (Bankr.C.D.Cal.)
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Docket
13-35141,
Florida Southern Bankruptcy Court
(Oct. 20, 2013)
Erik P. Kimball,
presiding.
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Palm Beach Community Church, Inc., 13-35141 (Bankr.S.D.Fla.)
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