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Date Filed
Dollars
Find cases based on dollar amount with searches like:
$100k-$10M.
Read the details here.
Displaying 99-113 of
50,000 results
USA v. $120,000 US Currency
Docket
2:89-cv-00945,
Washington Western District Court
(June 23, 1989)
John C Coughenour,
presiding.
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In Re: USA, et al v.
Docket
3:00-mc-00442,
Connecticut District Court
(Sept. 19, 2000)
Joan G. Margolis,
presiding.
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Franklin H. Primrose
Docket
5:12-bk-03653,
Pennsylvania Middle Bankruptcy Court
(June 19, 2012)
Honorable Robert N Opel II,
presiding.
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Julian Earl Braswell
Docket
12-11101,
Georgia Middle Bankruptcy Court
(July 31, 2012)
Judge James D. Walker Jr.,
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. $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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United States of America v. Bobas
Docket
1:08-cr-00231,
Ohio Northern District Court
(May 21, 2008)
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