Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
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. $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
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?