Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
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
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff: Edgar Garcia-Perez
Defendant: United States
Cause Of Action: 18 U.S.C. § 3114
US v. Augustine Perez
as 09-1058
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: AUGUSTINE PEREZ
Defendant - None: $15,716.00 IN U. S. CURRENCY

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