District of Rhode Island Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 75
United States v. One Lot of $31,300 in US Currency
as 1:2014cv00461
Plaintiff: United States
Defendant: One Lot of $31,300 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $14,000 in U.S. Currency
as 1:2014cv00454
Plaintiff: United States of America
Defendant: One Lot of $14,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $11,157 in U.S. Currency
as 1:2014cv00418
Defendant: One Lot of $11,157 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Lot of $19,763 in US Currency
as 1:2014cv00308
Defendant: One Lot of $19,763 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $22,650 in US Currency
as 1:2014cv00305
Defendant: One Lot of Twenty-Two Thousand, Six Hundred Fifty Dollars in U.S. Currency ($22,650)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
as 1:2014cv00235
Plaintiff: United States of America
Defendant: One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
Claimant: Alix Jean , Joel Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Defendant: $151,420 in currency seized from the residence of Gennady Krupnikas, $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004, $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
The United States of America v. Real Property Located at 5 High Street in Scituate, Rhode Island
as 1:2014cv00072
Defendant: Real Property Located at 5 High Street in Scituate, Rhode Island
Plaintiff: The United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida et al
as 1:2013cv00661
Defendant: Condominium Unit 719, 19830 Collins Avenue, Sunny Isles Beach, Florida, Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island
as 1:2013cv00586
Defendant: One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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