United States of America v. $337,078.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant: Dardanius Coleman, Barvarian Holloway, Victoria Coleman, Navy Federal Credit Union and National Guaranty Purchase Center (NGPC)
Case Number: 2:2022cv02782
Filed: November 10, 2022
Court: US District Court for the Western District of Tennessee
Presiding Judge: Charmiane G Claxton
Referring Judge: Mark S Norris
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 49 U.S.C. ยง 781 Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2022 Filing 4 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
November 10, 2022 Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Administrative track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
November 10, 2022 Filing 2 Judge Mark S. Norris and Magistrate Judge Charmiane G. Claxton added. (jae)
November 10, 2022 Filing 1 COMPLAINT OF FORFEITURE against All Defendants, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A- Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher)

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Search for this case: United States of America v. $337,078.00 in United States Currency et al
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
Represented By: Reid Manning
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Defendant: $337,078.00 in United States Currency
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Defendant: One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon
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Defendant: One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
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Claimant: Dardanius Coleman
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Claimant: Barvarian Holloway
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Claimant: Victoria Coleman
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Claimant: Navy Federal Credit Union
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Claimant: National Guaranty Purchase Center (NGPC)
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