Forfeiture / Penalty Cases filed in the Michigan Eastern District Court before Lawson
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Forfeiture / Penalty Cases filed in the Michigan Eastern District Court before Lawson [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 14, 2009 | ||||
| United States of America v. Currency $98,250 in United States Currency | MI Eastern | Lawson | Other (620) | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency $98,250 in United States Currency Claimant: Daniel Onorati, Sakena Onorati, Onorati, LLC
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| June 19, 2009 | ||||
| United States of America v. Currency $33,038 | MI Eastern | Lawson | Other (625) | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $33,038
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| May 12, 2009 | ||||
| United States of America v. Currency $2,095,180 et al | MI Eastern | Lawson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $2,095,180, Currency $1,120, Vehicle 2008 Volvo
Tractor, VIN 4V4LC9KL18N261107, Trailer 2003 Utility Model 3000R, VIN UYVS253X4M2+80511, Personal Property Nine Cellular Telephones Claimant:
Capital Underwriters, Inc.
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| December 3, 2008 | ||||
| United States of America v. Currency $7,307 | MI Eastern | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $7,307
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| July 10, 2008 | ||||
| United States of America v. Currency $24,375.01 from Comerica Bank Account XX1477 et al | MI Eastern | Lawson | Other | No cause code entered |
|
Plaintiff: United States of America; Defendant: Currency $24,375.01 from Comerica Bank Account XX1477,
Currency $26,480.99 from Huntington National Bank Account XX9852, Currency $1,092, Currency $287 in Collectible Coins, Currency $4,430 and others...
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| April 4, 2008 | ||||
| United States of America v. Currency $7,747.00 et al | MI Eastern | Lawson | Drug Related Seizure of Property | No cause code entered |
|
Plaintiff: United States of America Defendant: Currency $7,747.00, Currency $8,000.00, Currency $4,010.00
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| January 2, 2008 | ||||
| United States of America v. Vehicle 2005 Hummer H2, VIN 5GRGN22U95H113173 et al | MI Eastern | Lawson | Other | No cause code entered |
|
Plaintiff: United States of America Defendant: Vehicle 2005 Hummer H2, VIN 5GRGN22U95H113173, Vehicle
2005 BMW 645Ci, VIN WBAEK73435B324298
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| December 6, 2007 | ||||
| United States of America v. Currency $7,764.93 in US Currency from JP Morgan Chase Bank et al | MI Eastern | Lawson | Drug Related Seizure of Property | No cause code entered |
|
Plaintiff: United States of America Defendant: Currency $7,764.93 in US Currency from JP Morgan Chase
Bank, Currency $2,750.00 in US Currency from Providence Lane, Canton, Michigan Claimant: Vincent Crockett
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| February 16, 2007 | ||||
| United States of America v. Vehicle 1997 Freightliner Tractor, VIN 1FUPCSEB5VP684045 et al | MI Eastern | Lawson | Drug Related Seizure of Property | No cause code entered |
|
Plaintiff: United States of America; Defendant: Vehicle 1997 Freightliner Tractor, VIN 1FUPCSEB5VP684045,
Vehicle 1995 Great Dane Trailer, VIN 1GRAA0626SB054670
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| October 4, 2005 | ||||
| United States of America v. Currency $11,331 | MI Eastern | Lawson | Drug Related Seizure of Property | |
| June 27, 2005 | ||||
| United States of America v. Currency $57,488.42 et al | MI Eastern | Lawson | Other Food & Drug | |
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