Justia Lawyer, Legal Aid & Services Directory: Rhode Island Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Rhode Island District Court before Ernest C. Torres [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 6, 2008 | ||||
| United States of America v. Real Property located at 12 Victoria Street, Providence, RI | RI | Torres | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 12 Victoria Street, Providence,
RI, Real Property Located at 613 Cranston Street, Providence, RI, All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street,
Providence, RI
|
||||
| March 17, 2008 | ||||
| United States of America v. One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency et al | RI | Torres | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One Lot of Six Thousand One Hundred and Fifty Dollars
($6,150.00) in U.S. Currency, One Lot of One-Thousand Seven Hundred and Fifteen Dollars ($1,715.00) in U.S. Currency, One 50 inch Zenith Plasma Television, Serial Number
509RMWV046609, One 32 inch Samsung Plasma Television, Serial Number AEHT3CLC402272A, One 40 inch Sony Plasma Television, Serial Number 8085472 and others...
|
||||
| May 9, 2006 | ||||
| USA v. One 1998 Jaguar XJ8 | RI | Torres | Other | USA Plaintiff |
| January 20, 2006 | ||||
| United States v. One Lot of Eight thousand Ten Dollars in U.S. Currency | RI | Torres | Other | Forfeiture Property-Drugs |
| November 30, 2005 | ||||
| United States of America v. One Parcel of Real Property With Buildings, Appurtenances, And Improvements Known as 137 Reservoir Avenue, Located in the City of Providence, Rhode Island | RI | Torres | Other | Forfeiture Property - Real Estate |
| March 14, 2005 | ||||
| United States v. 2001 Hyundai Elantra, et al | RI | Torres | Other | Forfeiture Property-Drugs |
| February 24, 2005 | ||||
| United States v. 1998 Nissan Maxima | RI | Torres | Other | Forfeiture Property-Drugs |
| October 19, 2004 | ||||
| United States v. 199 Main St., et al | RI | Torres | Other | Forfeiture Property-Drugs |
| February 9, 2004 | ||||
| United States v. 157 No. County St. | RI | Torres | Other | Forfeiture Property-Drugs |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!