Cases 1 - 6 of 6
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Harrison
as 1:2020cv01236
Defendant:
Malcolm Harrison
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv00437
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1131
United States of America v. $12,080.00 in US Currency
as 5:2011cv01150
Defendant:
$12,080.00 in US Currency
Plaintiff:
United States of America
Claimant:
Clive Malcolm
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,890.00 in United States Currency
as 1:2010cv04138
Plaintiff:
United States of America
Defendant:
$99,890.00 in United States Currency
Claimant:
Malcolm LaMonte Reese
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
