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Displaying 129-143 of 50,000 results

USA v. $113760 US Currency, et al

Docket 2:00-cv-01318, Washington Western District Court (Aug. 4, 2000)
Thomas S. Zilly, presiding.

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Terrell v. Petrie, et al

Docket 3:90-cv-00629, Virginia Eastern District Court (Nov. 23, 1990)
District Judge Richard L. Williams, presiding.
Civil Rights - Other

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Cardiello v. Williams

Docket 2:05-ap-2755, Pennsylvania Western Bankruptcy Court (June 30, 2005)
M. Bruce McCullough, presiding.

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United States of America v. $325,000.00 in U.S. Currency

Docket 1:06-mj-03107, Ohio Northern District Court (Nov. 9, 2006)

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United States v. $294,600 in US Curr

Docket 1:91-cv-02567, New York Eastern District Court (July 15, 1991)
Charles P. Sifton, presiding, Robert M. Levy

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US v. $705,116.69

Docket 6:90-cv-01287, New York Western District Court (Dec. 18, 1990)
David G. Larimer, presiding.

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USA v. $102,117.27

Docket 4:91-cv-00051, Georgia Northern District Court (March 5, 1991)
Harold L. Murphy, presiding.

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USA v. $100,852.81 Seized, et al

Docket 8:01-cv-00186, California Central District Court (Feb. 9, 2001)
David O. Carter, presiding, Arthur Nakazato

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Robert Henry Buchanan, Jr.

Docket 11-33891, Indiana Northern Bankruptcy Court (Oct. 12, 2011)
Judge Harry C. Dees, Jr., presiding.

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USA v. $2000000 U S Curr, et al

Docket 2:95-cv-08742, California Central District Court (Dec. 26, 1995)
Stephen V. Wilson, presiding, Andrew J. Wistrich

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United States v. $141,480.00

Docket 1:00-cv-01738, Florida Southern District Court (May 18, 2000)
Alan S. Gold, presiding.

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USA v. $244,000.00

Docket 1:01-mj-00212, District Of Columbia District Court (April 5, 2001)

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Tracy Michelle Mwachande

Docket 09-34164, Indiana Northern Bankruptcy Court (Aug. 28, 2009)
Judge Harry C. Dees, Jr., presiding.

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USA v. $219,391.00 in US, et al

Docket 3:98-cv-02550, Texas Northern District Court (Oct. 29, 1998)
Jorge A Solis, presiding.

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... E. Vincentia Road, Palm Springs, California 92262 and $436,100 in United States Currrency...

Docket 3:16-mj-01290, California Southern District Court (May 4, 2016)

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