Rhode Island Forfeiture / Penalty Cases
Cases 11 - 20 of 122
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff:
United States of America
Defendant:
Real Property Located at 23 Bradford Road, Westerly, RI
Claimant:
CrossCountry Mortgage, LLC
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. 10 Lionel Pierson Rd. Coventry, RI
as 1:2019cv00641
Defendant:
Real Property Located at 10 Lionel Pierson Road, in Coventry, RI
Plaintiff:
United States of America
Claimant:
Feng Zhen Chen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 17 Bradford Court, West Warwick, RI
as 1:2019cv00521
Defendant:
Real Property Located at 17 Bradford Court, West Warwick, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
as 1:2019cv00466
Defendant:
Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
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. One Lot of Thirty-Four Lithic Projectile Points
as 1:2019cv00319
Defendant:
One Lot of Thirty-Four Lithic Projectile Points
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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