Legal Opinion

United States v. $39,900 in US Currency

District Court, N.D. Texas

Decided January 16, 2024No. 3:23-cv-01168Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA, § § Plaintiff, § § v. § Case No. 3:23-cv-01168-N § $39,900 in U.S. Currency, § § Defendants in Rem. § MEMORANDUM OPINION AND ORDER Before the Court in this civil in rem forfeiture action are the following pro se Motions filed by Claimant Kentrell Harris: (1) “Motion to Suppress Evidence” (ECF No. 10); (2) “Motion to Set Aside Forfeiture” (ECF No. 16); (3) “Motion to Release of Property” (ECF No. 17); (4) “Summary Judgment” (ECF No. 19); (5) “Petition to Release Seized Property”…

2Cases cited22 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Katz v. United StatesSupreme Court of the United States · 1967
  3. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  4. Franks v. DelawareSupreme Court of the United States · 1978
  5. United States v. PlaceSupreme Court of the United States · 1983

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