Rhode Island Forfeiture / Penalty Cases
Cases 1 - 7 of 7
Sunflowers Convenience Store, LLC et al v. United States of America
as 1:2011cv00577
Plaintiff:
Sunflowers Convenience Store, LLC and Tunde Azeez
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff:
Raul Herminio Almanzar , Fatima D. Valdez-Almanzar and 221 Academy Avenue Meat Market
Defendant:
United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Rambone et al
as 1:2009cv00365
Plaintiff:
United States of America
Defendant:
Dennis Rambone and Brenda Rambone
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Perez v. USA et al
as 1:2009cv00040
Plaintiff:
Luis Perez
Defendant:
USA and USA Department of Agriculture
Cause Of Action: U.S. Government Defendant
United States of America v. Peckham
as 1:2008cv00062
Plaintiff:
United States of America
Defendant:
Brian A. Peckham
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Reyes Food Market, Inc. v. USA
as 1:2006cv00141
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Machado, et al v. US Dept. Agriculture
as 1:2004cv00447
Cause Of Action: Actions affecting property on which United States had lien
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