Justia Lawyer, Legal Aid & Services Directory: Rhode Island Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Rhode Island District Court before William E Smith [ Court Info ]
Results 1 - 6 of 6
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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 |
| April 8, 2005 | ||||
| Duckworth, et al v. USA, et al | RI | Smith | Other | Maritime Subsidy Board |
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