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Displaying 114-128 of 50,000 results

USA v. Up to $824,443.90 held in the name of Colorado Laundries at Citywide Ban...

Docket 1:11-mc-00050, Colorado District Court (June 13, 2011)

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United States of America v. $209,000.00

Docket 4:10-mc-00030, Arizona District Court (July 22, 2010)

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SEIZURE OF $21,691.00 U.S. CURRENCY, $117,510.00 U.S. CURRENCY AND V...

Docket 2:07-mc-00071, Pennsylvania Eastern District Court

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USA v. $1900000 US Currency

Docket 2:98-cv-00272, California Central District Court (Jan. 13, 1998)
Stephen V. Wilson, presiding, Margaret A. Nagle

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Roy J Cimeley

Docket 12-23530, Illinois Northern Bankruptcy Court (June 11, 2012)
Honorable Judge Carol A. Doyle, presiding.

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Jose Cardona

Docket 11-24041, Indiana Northern Bankruptcy Court (Oct. 13, 2011)
J. Philip Klingeberger, presiding.

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CALIFORNIA, STATE OF v. USA

Docket 1:99-cv-00018, United States Court Of Federal Claims (Jan. 11, 1999)

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USA v. Debernardis

Docket 0:00-cr-06242, Florida Southern District Court (Aug. 24, 2000)

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USA v. Shopade

Docket 0:00-cr-06327, Florida Southern District Court (Nov. 21, 2000)

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Charles Wayne Bean

Docket 12-1123, Iowa Southern Bankruptcy Court (April 10, 2012)
Judge Lee M. Jackwig, presiding.

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William Edward Denk, Jr.

Docket 1:13-bk-00327, Pennsylvania Middle Bankruptcy Court (Jan. 24, 2013)
Mary D France, presiding.

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Micah Justin Ollier

Docket 12-22247, Kentucky Eastern Bankruptcy Court (Nov. 30, 2012)
Chief Judge Tracey N. Wise, presiding.

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John R. Warren, Sr.

Docket 2:12-bk-23225, Pennsylvania Western Bankruptcy Court (June 26, 2012)
Judge Carlota M. Bohm, presiding.

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Joseph Aloysius Marthaler

Docket 3:13-bk-02426, Tennessee Middle Bankruptcy Court (March 18, 2013)
Marian F Harrison, presiding.

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USA v. $416010 U S Curr, et al

Docket 2:92-cv-00525, California Central District Court (Jan. 27, 1992)
Robert M. Takasugi, presiding.

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