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U.S. v. COLEMAN COMMERCIAL CARRIER, INC.

No. S101 CR.1042(LAK).

232 F.Supp.2d 201 (2002)

UNITED STATES of America, v. COLEMAN COMMERCIAL CARRIER, INC. and Carl Coleman, Defendants.

United States District Court, S.D. New York.

November 14, 2002.

Attorney(s) appearing for the Case

Christopher P. Conniff, David Berardinelli, Kevin R. Puvalowski, Assistant United States Attorneys, James B. Comey, United States Attorney, New York City, for Plaintiff U.S.

Ronald L. Garnett, New York City, for Defendant Carl Coleman.

Michael B. Lumer, New York City, for Defendant Coleman Commercial Carrier, Inc.

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...

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