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Displaying 144-158 of 50,000 results

Gregory Clark

Docket 1:10-bk-64470, California Eastern Bankruptcy Court (Dec. 16, 2010)
Hon. W. Richard Lee, presiding.

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In the Matter of: $187,394.90 contained in three BB&T Bank accounts

Docket 1:07-mj-02858, Maryland District Court (Sept. 7, 2007)

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USA v. $900000 US Currency

Docket 8:99-cv-01371, California Central District Court (Nov. 8, 1999)
Gary L. Taylor, presiding, Arthur Nakazato

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USA v. $368,741.84 in U.S., et al

Docket 3:92-cv-00116, Connecticut District Court (March 6, 1992)
Alvin W. Thompson, presiding.

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Johanna Estelle Dible

Docket 12-33674, Ohio Northern Bankruptcy Court (Aug. 9, 2012)
JUDGE RICHARD L SPEER, presiding.

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United States, et al v. $351,600.00

Docket 0:97-cv-06888, Florida Southern District Court (July 25, 1997)
William P. Dimitrouleas, presiding.

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USA v. Funds up to the amount of $935,576.75 in Account #XXX-XXX1460 in the ...

Docket 3:05-mj-00469, Texas Northern District Court (Sept. 20, 2005)

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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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In the Matter of: Up to $1,154,000.00 in Bank of America account number 0039377...

Docket 1:14-mj-02801, Maryland District Court (Dec. 18, 2014)

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Steven A Jenkins

Docket 12-5621, Michigan Western Bankruptcy Court (June 13, 2012)
James D. Gregg, presiding.

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Harry G Killin, IV

Docket 08-43351, Ohio Northern Bankruptcy Court (Nov. 14, 2008)
Judge KAY WOODS, presiding.

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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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USA v. Up to $120,000 in funds contained in Account #XXXXXX9678 in the name...

Docket 3:06-mj-00087, Texas Northern District Court (March 3, 2006)

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USA v. Neal

Docket 4:05-mj-06405, Illinois Central District Court (Feb. 23, 2005)

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USA v. $128,000 in US Curr

Docket 6:94-cv-00277, Oklahoma Eastern District Court (May 9, 1994)
Frank H. Seay, presiding.

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