Forfeiture / Penalty Cases filed in North Carolina
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 1:2021cv00584
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,325.00 IN U.S. CURRENCY
Claimant: AUGUSTINE PEREZ and DEANNA COLEMAN
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $252,140.00 in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency and Approximately $252,140.00 in US Currency
Plaintiff: USA
Claimant: Robert Shumake, International Human Rights Commission and Darren Coleman
UNITED STATES OF AMERICA v. $6,900.00 in U. S. Currency
as 5:2013cv00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,900.00 in U. S. Currency
Claimant: Sammie Junior Coleman
Cause Of Action: 21 U.S.C. § 881

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