Rhode Island Forfeiture / Penalty Cases
Cases 1 - 10 of 24
United States Of America v. 2015 Acura MDX SUV
as 1:2022cv00087
Plaintiff:
United States Of America
Defendant:
2015 Acura MDX SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff:
United States Of America
Defendant:
2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
United States v. $52,800 in U.S. Currency
as 1:2021cv00245
Plaintiff:
United States
Defendant:
$52,800 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. $106,800 in US Currency
as 1:2021cv00028
Plaintiff:
United States
Defendant:
$106,800 in US Currency
Claimant:
Doria Martha Peralta Mendz
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania et al
as 1:2020cv00083
Defendant:
Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant:
4 Lake Court, Hopkinton, RI, Qing Si Liu and Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant:
Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff:
United States of America
Claimant:
Xuan Cai
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8 Clay Street, Hopkinton, RI
as 1:2019cv00085
Defendant:
Real Property Located at 8 Clay Street, Hopkinton, Rhode Island
Plaintiff:
United States of America
Claimant:
Yong Xiong Lei
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
as 1:2019cv00014
Defendant:
Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 51 Highview Avenue, Hopkinton, RI
as 1:2018cv00487
Defendant:
United States of America and Real Property Located at 51 Highview Avenue, Hopkinton, RI
Counter Claimant:
Chi Chiu Tow
Cause Of Action: 21 U.S.C. § 881
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