Forfeiture / Penalty Cases
US v. Augustine Perez
as 23-7280
Plaintiff: UNITED STATES OF AMERICA
Claimant: AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant: $25,325.00 IN U.S. CURRENCY
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
United States of America v. One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO et al
as 2:2020cv02850
Claimant: Anthony Benford, Antoinette Quarles and Deanna Sandifer
Defendant: One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 18410 Lone Oak Court, Prior Lake, Minnesota et al We have downloadable decisions or orders for this case
as 0:2019cv01705
Defendant: 2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota and others
Plaintiff: United States of America
Claimant: Deanna Bevers and Scott Bevers
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $3,180.00 in United States Currency et al
as 1:2010cv01011
Defendant: $3,180.00 in United States Currency
Claimant: Justin Carey Hall and DeAnna Kozacki
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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