Cases 1 - 2 of 2
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. Funds in the amount of $85,000 in United States Currency
as 1:2015cv06205
Plaintiff:
United States of America
Defendant:
Funds in the amount of $85,000 in United States Currency
Claimant:
Michael Harrison Green
Cause Of Action: 21 U.S.C. § 0881
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