Michigan Forfeiture / Penalty Cases
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:
Daniel Onorati, Sakena Onorati and Onorati, LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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: 18 U.S.C. § 981 Civil Forfeiture
Type:
Forfeiture / Penalty
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 and 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 and UBS Financial Account CGXXXXX
Cause Of Action: No cause code entered
United States of America v. Thirty-Three Eighty-Eight Pound Plastic Bags of Dried Thyme et al
as 2:2005cv73708
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
