Docket
1:17-bk-10167,
California Eastern Bankruptcy Court
(Jan. 19, 2017)
Hon. Fredrick E. Clement,
presiding.
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Jerri Gay Terry, 1:17-bk-10167 (Bankr.E.D.Cal.)
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Docket
1:01-cr-10263,
Massachusetts District Court
(July 18, 2001)
Senior Judge Morris E. Lasker,
presiding.
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USA v. Test Lab N.A.,Inc., et al, 1:01-cr-10263 (D.Mass.)
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Docket
12-33807,
Tennessee Western Bankruptcy Court
(Dec. 27, 2012)
Paulette J Delk,
presiding.
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Idriss Imragen Elkiza, 12-33807 (Bankr.W.D.Tenn.)
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Docket
1:12-bk-06828,
Pennsylvania Middle Bankruptcy Court
(Nov. 29, 2012)
Honorable Robert N Opel II,
presiding.
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Binod Kumar, 1:12-bk-06828 (Bankr.M.D.Pa.)
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Docket
13-4964,
Illinois Northern Bankruptcy Court
(Feb. 11, 2013)
Honorable Judge Jack B. Schmetterer,
presiding.
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Brandi Nicole Bowie, 13-4964 (Bankr.N.D.Ill.)
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Docket
2:94-cv-04771,
California Central District Court
(July 15, 1994)
William D. Keller,
presiding,
Andrew J. Wistrich
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USA v. $4957600 US Currency, et al, 2:94-cv-04771 (C.D.Cal.)
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Docket
2:99-cv-02456,
California Eastern District Court
(Dec. 14, 1999)
Milton L Schwartz,
presiding,
Dale A. Drozd
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USA v. $417,148.06, et al, 2:99-cv-02456 (E.D.Cal.)
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Docket
2:09-cr-00376,
California Central District Court
(April 20, 2009)
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USA v. Krell, 2:09-cr-00376 (C.D.Cal.)
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Docket
13-12364,
Florida Southern Bankruptcy Court
(Jan. 31, 2013)
Robert A Mark,
presiding.
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Marta Cil-Alvarado, 13-12364 (Bankr.S.D.Fla.)
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Docket
2:12-cm-00330,
California Central District Court
(Sept. 24, 2012)
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USA v. In the Matter of the Seizure of $117,579.00 in U.S. Currency Seized from Account ****6144 at Bank of America and $112,342.49 in U.S. Currency Seized from Account *****6143 at Bank of America, 2:12-cm-00330 (C.D.Cal.)
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Docket
0:01-mc-00059,
Minnesota District Court
(Aug. 24, 2001)
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Mykids Toy Mfg Co, et al v. Walkes, et al, 0:01-mc-00059 (D.Minn.)
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Docket
0:01-mc-00065,
Minnesota District Court
(Oct. 15, 2001)
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Levin Professional v. Terminal Marketing, 0:01-mc-00065 (D.Minn.)
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Docket
2:00-cr-00422,
New Jersey District Court
(June 20, 2000)
Judge William H. Walls,
presiding.
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USA v. BINET, 2:00-cr-00422 (D.N.J.)
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Docket
2:04-mj-00293,
Pennsylvania Eastern District Court
(April 2, 2004)
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USA v. $100,000.00 CONTAINED IN WEST OAHU COMMUNITY FEDERAL CREDIT UNION ACCOUNT NUMBER 82124 HELD IN THE NAME OF ABIGAIL ROBERTS, 2:04-mj-00293 (E.D.Pa.)
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Docket
2:98-cv-06999,
California Central District Court
(Aug. 26, 1998)
Margaret M. Morrow,
presiding,
Rosalyn M. Chapman
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USA v. $8285950 US Currency, 2:98-cv-06999 (C.D.Cal.)
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