District of Rhode Island Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings

Cases filed

Cases 1 - 7 of 7
Sunflowers Convenience Store, LLC et al v. United States of America We have downloadable decisions or orders for this case
as 1:2011cv00577
Defendant: United States of America
Plaintiff: Sunflowers Convenience Store, LLC , Tunde Azeez
Cause Of Action: Civil Rights Act
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff: Raul Herminio Almanzar , Fatima D. Valdez-Almanzar , 221 Academy Avenue Meat Market
Defendant: United States Department of Agriculture Food and Nutrition Service
Cause Of Action: Civil Rights
United States of America v. Rambone et al
as 1:2009cv00365
Plaintiff: United States of America
Defendant: Dennis Rambone, Brenda Rambone
Cause Of Action: Recovery of Debt to US
Perez v. USA et al
as 1:2009cv00040
Plaintiff: Luis Perez
Defendant: USA, USA Department of Agriculture
Cause Of Action: U.S. Government Defendant
United States of America v. Peckham
as 1:2008cv00062
Plaintiff: United States of America
Defendant: Brian A. Peckham
Cause Of Action: Default of Loan by Promissary Note
Reyes Food Market, Inc. v. USA
as 1:2006cv00141
Cause Of Action: Agricultural Commodities Act
Machado, et al v. US Dept. Agriculture
as 1:2004cv00447
Cause Of Action: Actions affecting property on which United States had lien