Cases 1 - 10 of 10
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. $5,336 in United States Currency
as 2:2023cv00703
Plaintiff:
United States of America
Defendant:
$5,336 in United States Currency
Interested Party:
Khalif Coleman, Hannah Barbee and Kenneth Hayway
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $337,078.00 in United States Currency et al
as 2:2022cv02782
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 and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY
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. $30,000.00 in United States Currency et al
as 2:2021cv02007
Claimant:
Darius Rodriquez Keller, Darius Rodriquez Coleman and Bridgette Maree Long
Defendant:
$30,000.00 in United States Currency and $11,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
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
United States Of America v. $29,745.00 in U.S. Currency
as 1:2012cv01277
Plaintiff:
United States Of America
Defendant:
$29,745.00 in U.S. Currency
Claimant:
Stanley C. Coleman
Cause Of Action: 28 U.S.C. § 1341
USA v. One Bersa 380 Firearm (Coleman)
as 1:2011cv00578
Plaintiff:
United States of America
Defendant:
One Bersa 380 Firearm (Coleman)
Cause Of Action: 28 U.S.C. § 1345
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