Rhode Island Forfeiture / Penalty Cases
Cases 11 - 20 of 88
United States of America v. Real Property Located at 17 Bradford Court, West Warwick, RI
as 1:2019cv00521
Defendant:
Real Property Located at 17 Bradford Court, West Warwick, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
as 1:2019cv00466
Defendant:
Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of Thirty-Four Lithic Projectile Points
as 1:2019cv00319
Defendant:
One Lot of Thirty-Four Lithic Projectile Points
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 115 Railroad Street, Woonsocket, RI
as 1:2019cv00297
Defendant:
Real Property Located at 115 Railroad Street, Woonsocket, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, et al
as 1:2018cv00675
Defendant:
The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company
Plaintiff:
United States of America
Claimant:
Bank Rhode Island and Jonathan Janikies
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant:
Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff:
United States of America
Claimant:
U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady and Thomas F. Brady
Trustee:
Charles A. Pisaturo, Jr.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Colt Defender .45 Caliber Pistol (serial number DR09617) et al
as 1:2018cv00526
Defendant:
34 rounds of .45 Caliber Ammunition, 47 rounds of .380 Caliber Ammunition, One Colt Defender .45 Caliber Pistol (serial number DR09617) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Saccoccia v. USA
as 1:2018cv00266
Plaintiff:
Stephen A. Saccoccia
Defendant:
United States of America, Attorney General of the United States, United States Attorney for the District of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Lot of $110,000 in U.S. Currency, et al
as 1:2017cv00256
Plaintiff:
United States of America
Defendant:
One Lot of $110,000 in U.S. Currency and One Lot Of $85,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property located at 15-17 Hewitt Street in Providence, RI
as 1:2017cv00120
Plaintiff:
United States
Defendant:
Real Property located at 15-17 Hewitt Street in Providence, RI
Cause Of Action: 18 U.S.C. § 0981
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