Cases 1 - 5 of 5
United States of America v. $19,020.00 in United States Currency et al
as 2:2020cv02899
Claimant:
Nicholas Tramaine Malone and Danyale Spraggins
Defendant:
$19,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,500.00 UNITED STATES CURRENCY
as 1:2019cv04057
Defendant:
$30,500.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ASIA MALONE and DENEICE ANDERSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff:
United States of America
Defendant:
$18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant:
Janet Malone and Janet E Malone Trust
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 1854 Angelina Drive, Dallas, Texas et al
as 4:2009cv00541
Plaintiff:
United States of America
Defendant:
1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff View, Dallas, Texas and 11815 Avery Lane, Balch Springs, Texas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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