Cases 1 - 5 of 5
United States of America v. $31,000.00 U.S. Currency
as 1:2022cv00039
Plaintiff:
United States of America
Defendant:
$31,000.00 U.S. Currency
Claimant:
Daniel Ryan Donley
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $1,040 et al
as 2:2014cv14099
Plaintiff:
United States of America
Defendant:
Currency $1,040 and Personal Property, Assorted Jewelry
Claimant:
Daniel Douglas Clayton
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff:
United States of America
Defendant:
Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant:
Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
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
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