Cases 11 - 20 of 15,480
IN RE:SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
as 2:2024mc00035
Not Yet Classified:
SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
United States of America v. $116,764.56 in United States Currency
as 6:2024cv00200
Plaintiff:
United States of America
Defendant:
$116,764.56 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $71,370.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. $13,805 in U.S. Currency
as 4:2024cv00081
Plaintiff:
United States of America
Defendant:
$13,805 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,890.00 IN U.S. CURRENCY
as 1:2024cv00545
Plaintiff:
United States of America
Defendant:
$24,890.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,942.00 IN U.S. CURRENCY
as 1:2024cv00538
Plaintiff:
United States of America
Defendant:
$17,942.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Plaintiff:
United States of America
Defendant:
$18,914.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $3,829.00 IN UNITED STATES CURRENCY
as 2:2024cv00772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,829.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Salganik et al v. STATE OF TEXAS et al
as 6:2024cv00284
Plaintiff:
Kallan Salganik and $3,006.30 IN US CURRENCY, ET AL
Defendant:
STATE OF TEXAS, City of Waco, Chief Sheryl D. Victorian and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Constitutional Rights
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
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