Try our Advanced Search for more refined results
Falcon International Bank
-
Order | Filed: August 15, 2023 | Entered: August 15, 2023 USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
Forfeit/Penalty: Other | Texas Southern
Forfeiture
DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE(Signed by Judge Diana Saldana) Parties notified.(ElliotGallegos, 5)
-
Order | Filed: August 15, 2023 | Entered: August 15, 2023 USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
Forfeit/Penalty: Other | Texas Southern
Order on Motion for Default Judgment
ORDER Plaintiffs Motion for Default Judgment and Entry of FinalOrder of Forfeiture (Dkt. 21) is hereby GRANTED. The Clerk of Court is DIRECTED toTERMINATE this case. A separate final judgment and final order of forfeiture will issue..(Signed by Judge Diana Saldana) Parties notified.(ElliotGallegos, 5)
-
Order | Filed: February 27, 2023 | Entered: February 27, 2023 Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
P.I.: Other | Florida Middle
Order on Motion for Protective Order
ORDER granting 1232 Motion for Protective Order. Signed by Magistrate Judge Amanda Arnold Sansone on 2/27/2023. (SFC)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login