District of Rhode Island Forfeiture / Penalty Cases

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Cases 1 - 10 of 57

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: $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007, $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004, $57,002.02 on deposit in the Citibank N.A. Account Number 9974255774 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island

as 1:2012cv00023
Plaintiff: United States of America
Defendant: Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
Claimant: Enrique Rodriguez , Italia Jewelry, Inc.
Cause Of Action: Complaint for Forfeiture