District of Michigan Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 8 of 8
United States of America v. Currency $98,250 in United States Currency
as 2:2009cv12762
Plaintiff: United States of America
Defendant: Currency $98,250 in United States Currency
Claimant: Sakena Onorati, Onorati, LLC, Daniel Onorati
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Adulterated Articles of Drug
as 2:2009cv12498
Plaintiff: United States of America
Defendant: Adulterated Articles of Drug
Cause Of Action: Civil Forfeiture
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
as 2:2008cv11395
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 and others
Cause Of Action: No cause code entered
United States of America v. Currency $34,546.17 et al
as 2:2007cv13141
Plaintiff: United States of America
Defendant: Currency $34,546.17, Currency $16,825.80, Currency $5,932
Cause Of Action: No cause code entered
United States of America v. Currency $1,376,426
as 2:2007cv10097
Plaintiff: United States of America
Defendant: Currency $1,376,426, UBS Financial Account CGXXXXX
Cause Of Action: No cause code entered