United States v. Coleman Commercial Carrier, Inc.
District Court, S.D. New York
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
Defendants Carl Coleman and Coleman Commercial Carrier, Inc. (“CCC, Inc.”) were convicted after a jury trial of conspiring to distribute or to possess with the intent to distribute 1,000 kilograms or more of marijuana. 1 The Court previously found that a monetary judgment of forfeiture of $1 million is supported by a preponderance of the evidence in this case. The Court reserved judgment, pending briefing by the parties, on whether the forfeiture order may be joint and several. For the reasons set forth below, the Court decides that the forfeiture…
2Cases cited10 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. BajakajianSupreme Court of the United States · 1998
- Libretti v. United StatesSupreme Court of the United States · 1995
- United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
- United States v. SandiniCourt of Appeals for the Third Circuit · 1987
5 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- United States v. RobertsDistrict Court, E.D. New York · 2010