Forfeiture / Penalty Cases filed in the Rhode Island District Court before William E Smith
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Forfeiture / Penalty Cases filed in the Rhode Island District Court before William E Smith [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 2, 2009 | ||||
| United States of America v. One Lot of $6,035 In U.S. Currency et al | RI | Smith | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Lot of $6,035 In U.S. Currency, One Lot of $2,977 In
U.S. Currency, One Lot of $7,210 In U.S. Currency
|
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| August 13, 2009 | ||||
| United States of America v. Rambone et al | RI | Smith | Agriculture | Recovery of Debt to US |
|
Plaintiff: United States of America Defendant: Dennis Rambone, Brenda Rambone
|
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| January 27, 2009 | ||||
| Perez v. USA et al | RI | Smith | Agriculture | U.S. Government Defendant |
|
Plaintiff: Luis Perez; Defendant: USA, USA Department of Agriculture
|
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| February 22, 2008 | ||||
| United States of America v. Peckham | RI | Smith | Agriculture | Default of Loan by Promissary Note |
|
Plaintiff: United States of America; Defendant: Brian A. Peckham
|
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| April 16, 2007 | ||||
| Sealed Case | RI | Smith | Other | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: 3,120,186.55, $96,108.00, $81,691.00, $109,350.00
|
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| February 12, 2007 | ||||
| United States of America v. Account # 11034114 et al | RI | Smith | Other | Civil forfeiture-violation-financial institution |
|
Plaintiff: United States of America; Defendant: Account # 11034114, Account # 0015649423
|
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| January 30, 2007 | ||||
| United States of America v. One Lot of Two Thousand Dollars($2,000.00) in US Currency et al | RI | Smith | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One Lot of Two Thousand Dollars($2,000.00) in US
Currency, One Lot of Eight Thousand Nine Hundred Dollars($8,900.00) in US Currency, Assorted Jewlery Valued at $30,350.00, Account Numbers 86428476, 86428467, and 85230511 at
the Pawtucket Credit UnionClaimant: Derek Carter
|
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| July 13, 2006 | ||||
| United States of America v. One Lot of Thirty Nine Thousand Eight Hundred Fifty Three Dollars | RI | Smith | Other | Forfeiture Property-Drugs |
| March 27, 2006 | ||||
| Reyes Food Market, Inc. v. USA | RI | Smith | Agriculture | Agricultural Commodities Act |
| March 10, 2006 | ||||
| United States of America v. One 1997 Mercedes E-300D | RI | Smith | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| April 8, 2005 | ||||
| Duckworth, et al v. USA, et al | RI | Smith | Other | Maritime Subsidy Board |
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Includes court opinions & orders.
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