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Displaying 99-113 of 50,000 results

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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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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Leonard Del Kershner

Docket 2:12-bk-10390, Arizona Bankruptcy Court (May 10, 2012)
Sarah Sharer Curley, presiding.

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USA v. In the Matter of the Seizure of $202,750.00 in US Currency

Docket 2:13-cm-00234, California Central District Court (Aug. 21, 2013)

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United States v. $100,000

Docket 1:92-cv-01518, Florida Southern District Court (June 26, 1992)
Shelby Highsmith, presiding.

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USA v. $279,040.00 in U S

Docket 4:98-cv-00182, Georgia Northern District Court (July 13, 1998)
Harold L. Murphy, presiding.

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United States of America v. $393,229.02 In U.S. Currency

Docket 1:11-cv-01656, Ohio Northern District Court

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Carlton M. Bachman

Docket 11-13654, Delaware Bankruptcy Court (Nov. 15, 2011)
Brendan Linehan Shannon, presiding.

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Octavio Garcia Moreno

Docket 12-11435, Florida Southern Bankruptcy Court (Jan. 19, 2012)
Erik P. Kimball, presiding.

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Emilia Davila

Docket 12-14878, Florida Southern Bankruptcy Court (Feb. 29, 2012)
A. Jay Cristol, presiding.

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Melissa L. Pevey

Docket 11-40780, Georgia Southern Bankruptcy Court (April 14, 2011)
Lamar W. Davis Jr., presiding.

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John Edward Lee, II

Docket 1:09-bk-27725, California Central Bankruptcy Court (Dec. 30, 2009)
Kathleen Thompson, presiding.

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