Cases 1 - 10 of 66
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. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant:
Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $20,000 in US Currency
as 3:2023cv01378
Plaintiff:
United States
Defendant:
$20,000 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,900 in US Currency
as 3:2023cv01168
Plaintiff:
United States and United States of America
Defendant:
$39,900 in US Currency
Claimant:
Kentrell Vashaun Harris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $20,840 in US Currency
as 3:2022cv01320
Plaintiff:
United States of America
Defendant:
$20,840 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff:
United States of America
Defendant:
$42,260 in U.S. Currency and $42,260 in US Currency
Claimant:
Rebekah Dyan Moss and William Carrothers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $28,000 in US Currency
as 3:2022cv00839
Plaintiff:
United States
Defendant:
$28,000 and $28,000 in US Currency
Claimant:
Dale Taylor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,939 in US Currency
as 3:2022cv00065
Plaintiff:
United States of America
Defendant:
$14,939 in U.S. Currency and $14,939 in US Currency
Claimant:
Kevin Lamont Early, Jr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,500 in US Currency et al
as 3:2021cv02071
Plaintiff:
United States of America
Defendant:
$29,500 in US Currency and $13,485 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$38,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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