Justia Lawyer, Legal Aid & Services Directory: Rhode Island Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Rhode Island District Court before Mary M Lisi [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al | RI | Lisi | Other | Civil forfeiture-violation-financial institution |
|
Plaintiff: United States of America Defendant: One parcel of real property with buildings, appurtenances
and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc.
located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America, Account Number 90280300 in the name of Quality
Pharmaceutical Services, Inc. located at Washington Trust, Account Number 90186940 in the Name of Quality Pharmaceutical Services, Inc. located at Washington Trust
|
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| August 19, 2009 | ||||
| United States of America v. One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation | RI | Lisi | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121),
including any Associated Title Documentation
|
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| June 12, 2009 | ||||
| United States of America v. Several Lots of U.S. Currency Totaling $45,000 et al | RI | Lisi | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2008 Mercedes Benz CL 63 (VIN: WDDEJ77X38A009768),
Several Lots of U.S. Currency Totaling $45,000
|
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| May 23, 2008 | ||||
| United States of America v. All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 et al | RI | Lisi | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: All Funds in Cantella & Co. Inc. Renaissance Medical
401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865, All Funds in Cantella & Co. Inc.
Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865
|
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| April 30, 2008 | ||||
| United States of America v. Real Property Located at 288 Middle Road, East Greenwich, Rhode Island et al | RI | Lisi | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 288 Middle Road, East Greenwich,
Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island, Real Property
Located at 790 North Main Street, Providence, Rhode Island
|
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| April 8, 2008 | ||||
| United States of America v. Real Property located at 1630 Mineral Spring Avenue, North Providence, RI et al | RI | Lisi | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property located at 1630 Mineral Spring Avenue,
North Providence, RI, Real Property Located at 566 East Shore Road, Jamestown, RI, Real Property Located at 6 Pine Tree Lane, Lincoln, RI, Real Property located at 78 Farnum
Pike, Smithfield, RI and further designated as Condominium Units Numbers 2,4,5,6 and 7, All funds in Citizen Bank Account Number 994-984-4 in the name of Tarek Wehbe
|
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| March 4, 2008 | ||||
| United States of America v. One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency | RI | Lisi | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Lot of Ten Thousand Five Hundred Seventy-Six Dollars
($10,576) in U.S. Currency
|
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| April 4, 2007 | ||||
| United States of America v. One Lot of Fifteen Thousand Nine Hundred Forty Dollars ($15,940) in U.S. Currency | RI | Lisi | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One Lot of Fifteen Thousand Nine Hundred Forty Dollars
($15,940) in U.S. Currency
|
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| January 9, 2007 | ||||
| United States of America v. One Lot of Eleven Thousand Nine Hundred Dollars ($11,900) in U.S. Currency | RI | Lisi | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One Lot of Eleven Thousand Nine Hundred Dollars ($11,900)
in U.S. CurrencyClaimant: Maria Sarit
|
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| December 14, 2006 | ||||
| United States of America v. One Lot of Nine Thousand Nenety Four Dollars ($9,094.00) in U.S. Currency et al | RI | Lisi | Other | Forfeiture Property-Drugs |
| October 27, 2006 | ||||
| United States of America v. Assorted Jewelry Valued in the Amount of $15,200 | RI | Lisi | Other | Complaint for Forfeiture |
| June 16, 2006 | ||||
| United States of America v. One Lot of Twenty One Thousand Eight Hundred Forty Eight Dollars and Thirty Five Cents in U.S. Currency | RI | Lisi | Other | Forfeiture Property-Drugs |
| February 15, 2006 | ||||
| United States of America v. One Parcel of Real Property with Building and Appurtenances and Improvements Known as 38 Knotty Pine Road, Tiverton, RI et al | RI | Lisi | Other | Forfeiture Property - Real Estate |
| August 22, 2005 | ||||
| USA v. One Lot of Four Thousand One Hundred Dollars ($4,100.00) in U.S. currency | RI | Lisi | Other | Forfeiture Property-Drugs |
| February 3, 2004 | ||||
| United States of v. 104 Miner Street, et al | RI | Lisi | Other | Forfeiture Property-Drugs |
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