Rhode Island Forfeiture / Penalty Cases
Cases 31 - 40 of 88
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 and Joel Smith
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
United States of America
Defendant:
$79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
The United States of America v. Real Property Located at 5 High Street in Scituate, Rhode Island
as 1:2014cv00072
Plaintiff:
The United States of America
Defendant:
Real Property Located at 5 High Street in Scituate, Rhode Island
Cause Of Action: 21 U.S.C. § 841
United States of America v. Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida et al
as 1:2013cv00661
Plaintiff:
United States of America
Defendant:
Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida and Condominium Unit 719, 19830 Collins Avenue, Sunny Isles Beach, Florida
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
USA
Defendant:
One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Chrysler 300 (VIN 2C3JA53G15H614649
as 1:2013cv00398
Plaintiff:
United States of America
Defendant:
One 2005 Chrysler 300 (VIN 2C3JA53G15H614649
Claimant:
Julio Lara
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Lot of U.S. Currency
as 1:2013cv00350
Plaintiff:
United States of America
Defendant:
One Lot of U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 BMW 328xi et al
as 1:2012cv00791
Plaintiff:
United States of America
Defendant:
One 2007 BMW 328xi and One Lot of $14,223 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Located at 236 Adirondack Drive, East Greenwich, RI
as 1:2012cv00541
Plaintiff:
United States of America
Defendant:
Real Property Located at 236 Adirondack Drive, East Greenwich, RI
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2006 Honda Odyssey (Vin 5FNRL38836B017427)
as 1:2012cv00542
Plaintiff:
United States of America
Defendant:
2006 Honda Odyssey (Vin 5FNRL38836B017427)
Cause Of Action: 21 U.S.C. § 881
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