Docket
1:10-bk-64470,
California Eastern Bankruptcy Court
(Dec. 16, 2010)
Hon. W. Richard Lee,
presiding.
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Gregory Clark, 1:10-bk-64470 (Bankr.E.D.Cal.)
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Docket
1:07-mj-02858,
Maryland District Court
(Sept. 7, 2007)
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In the Matter of: $187,394.90 contained in three BB&T Bank accounts, 1:07-mj-02858 (D.Md.)
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Docket
8:99-cv-01371,
California Central District Court
(Nov. 8, 1999)
Gary L. Taylor,
presiding,
Arthur Nakazato
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USA v. $900000 US Currency, 8:99-cv-01371 (C.D.Cal.)
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Docket
3:92-cv-00116,
Connecticut District Court
(March 6, 1992)
Alvin W. Thompson,
presiding.
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USA v. $368,741.84 in U.S., et al, 3:92-cv-00116 (D.Conn.)
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Docket
12-33674,
Ohio Northern Bankruptcy Court
(Aug. 9, 2012)
JUDGE RICHARD L SPEER,
presiding.
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Johanna Estelle Dible, 12-33674 (Bankr.N.D.Ohio)
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Docket
0:97-cv-06888,
Florida Southern District Court
(July 25, 1997)
William P. Dimitrouleas,
presiding.
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United States, et al v. $351,600.00, 0:97-cv-06888 (S.D.Fla.)
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Docket
3:05-mj-00469,
Texas Northern District Court
(Sept. 20, 2005)
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USA v. Funds up to the amount of $935,576.75 in Account #XXX-XXX1460 in the name of East Pointe Pharmacy Services, Inc. at Wells Fargo Bank, 3:05-mj-00469 (N.D.Tex.)
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Docket
1:10-cv-02247,
Georgia Northern District Court
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United States of America v. $160,000.00 in United States Currency, 1:10-cv-02247 (N.D.Ga.)
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Docket
1:14-mj-02801,
Maryland District Court
(Dec. 18, 2014)
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In the Matter of: Up to $1,154,000.00 in Bank of America account number 003937719115, held in the name Rolf W Ramelmeier and Maralyn A Ramelmeier, 1:14-mj-02801 (D.Md.)
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Docket
12-5621,
Michigan Western Bankruptcy Court
(June 13, 2012)
James D. Gregg,
presiding.
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Steven A Jenkins, 12-5621 (Bankr.W.D.Mich.)
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Docket
08-43351,
Ohio Northern Bankruptcy Court
(Nov. 14, 2008)
Judge KAY WOODS,
presiding.
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Harry G Killin, IV, 08-43351 (Bankr.N.D.Ohio)
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Docket
2:12-bk-15472,
Arizona Bankruptcy Court
(July 11, 2012)
George B. Nielsen Jr.,
presiding.
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PHILIP YU, 2:12-bk-15472 (Bankr.D.Ariz.)
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Docket
3:06-mj-00087,
Texas Northern District Court
(March 3, 2006)
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USA v. Up to $120,000 in funds contained in Account #XXXXXX9678 in the name of Steven E. Rosner at CitiBank F.S.B., 3:06-mj-00087 (N.D.Tex.)
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Docket
4:05-mj-06405,
Illinois Central District Court
(Feb. 23, 2005)
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USA v. Neal, 4:05-mj-06405 (C.D.Ill.)
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Docket
6:94-cv-00277,
Oklahoma Eastern District Court
(May 9, 1994)
Frank H. Seay,
presiding.
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USA v. $128,000 in US Curr, 6:94-cv-00277 (E.D.Okla.)
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