Justia Lawyer, Legal Aid & Services Directory: Rhode Island Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Rhode Island District Court [ Court Info ]
Results 1 - 29 of 29
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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...
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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 |
| 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 |
| 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 |
| May 9, 2006 | ||||
| USA v. One 1998 Jaguar XJ8 | RI | Torres | Other | USA Plaintiff |
| 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 |
| 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 |
| 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 |
| April 8, 2005 | ||||
| Duckworth, et al v. USA, et al | RI | Smith | Other | Maritime Subsidy Board |
| 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 |
| February 3, 2004 | ||||
| United States of v. 104 Miner Street, et al | RI | Lisi | 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!