Cases 1 - 6 of 6
USA v. Approximately $252,140.00 in US Currency
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. $45,130 IN UNITED STATES CURRENCY
as 2:2016cv02127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$45,130 IN UNITED STATES CURRENCY
Claimant:
DARREN MCGHEE
Cause Of Action: 21 U.S.C. § 881
USA v. Techno Construction Corporation et al
as 3:2014cv01571
Defendant:
Techno Construction Corporation and Darren Tracey DeBerry
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $34,778.00 in United States Currency, More or Less et al
as 3:2013mc00065
Respondent:
$34,778.00 in United States Currency, More or Less and One Colt 1908 .25 Caliber Pistol
Claimant:
Darren Michael DeBerry and Isabel DeBerry
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $47,482.92 in Monies
as 6:2012cv01044
Plaintiff:
United States of America
Defendant:
$47,482.92 in Monies
Claimant:
Darren M. Leon
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $7,979.00 U. S. currency et al
as 5:2007cv00139
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,979.00 U. S. currency and A 2001 Honda Civic, VIN 1HGEM21281L123455, and any and all attachments thereto,
Claimant:
Darren Sadok
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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