Rhode Island Forfeiture / Penalty Cases
Cases 21 - 24 of 24
United States of America v. Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
as 1:2017cv00411
Plaintiff:
United States of America
Defendant:
Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 195 Paris Irons Road, Glocester, RI
as 1:2017cv00409
Plaintiff:
United States of America
Defendant:
Real property located at 195 Paris Irons Road, Glocester, RI, Solana Homes, Inc. and Woodlawn Federal Credit Union
Claimant:
Fang Bin Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of One Million Two Hundred Forty Five Thousand Seventy Dollars in U.S. Currency ($1,245,070) et al
as 1:2011cv00243
Plaintiff:
United States of America
Defendant:
One Lot of One Million Two Hundred Forty Five Thousand Seventy Dollars in U.S. Currency ($1,245,070) and One 2005 Toyota Siena (VIN #5TDZA23C85S354911)
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1997 Mercedes E-300D
as 1:2006cv00115
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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