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Forfeiture / Penalty - Other Food & Drug Cases filed in the Michigan Eastern District Court [ Court Info ]

Results 1 - 8 of 8
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
 
June 24, 2009
United States of America v. Adulterated Articles of Drug MI Eastern Tarnow Other (620) Civil Forfeiture
Plaintiff: United States of America Defendant: Adulterated Articles of Drug
 
April 2, 2008
United States of America v. Personal Property 605 Cases, More or Less, of an Article of Food, Each Case Containing 12/135 Capsule Bottles et al MI Eastern Edmunds Other Food & Drug No cause code entered
Plaintiff: United States of America Defendant: Personal Property 605 Cases, More or Less, of an Article of Food, Each Case Containing 12/135 Capsule Bottles, Personal Property 873 Cases, More or Less, of an article of food, each case containing 12/90 capsule bottles, Personal Property 9,120 Bottles, More or Less, of an Article of Food, Each Bottle containing 90 Capsules, Personal Property Articles of Food Located at LG Sciences, 5889 and 6150 Whitmore Lake Road, Brighton, Michigan
 
July 27, 2007
United States of America v. Currency $34,546.17 et al MI Eastern Rosen Other Food & Drug No cause code entered
Plaintiff: United States of America; Defendant: Currency $34,546.17, Currency $16,825.80, Currency $5,932
 
January 4, 2007
United States of America v. Currency $1,376,426 MI Eastern Battani Other Food & Drug No cause code entered
Plaintiff: United States of America; Defendant: Currency $1,376,426, UBS Financial Account CGXXXXX
 
September 28, 2005
United States of America v. Thirty-Three Eighty-Eight Pound Plastic Bags of Dried Thyme et al MI Eastern Friedman Other Food & Drug
September 2, 2005
United States of America v. Various Blood Glucose Test Strips (BGTS) MI Eastern Hood Other Food & Drug
June 27, 2005
United States of America v. Currency $57,488.42 et al MI Eastern Lawson Other Food & Drug
         
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