Rhode Island Forfeiture / Penalty Cases
Cases 31 - 40 of 122
United States of America v. One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 1:2018cv00304
Plaintiff:
United States of America
Defendant:
One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: 21 U.S.C. § 841
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. Real Property Located at 23 Weaver Street, West Warwick, RI
as 1:2018cv00167
Plaintiff:
United States of America
Defendant:
Real Property Located at 23 Weaver Street, West Warwick, RI
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,000 in United States Currency
as 1:2018cv00125
Plaintiff:
United States of America
Defendant:
$60,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $22,000 in U.S. Currency
as 1:2018cv00110
Plaintiff:
United States of America
Defendant:
One Lot of $22,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $27,000 in U.S. Currency and One Lot of $28,500 in U.S. Currency
as 1:2018cv00107
Plaintiff:
United States of America
Defendant:
One Lot of $27,000 in U.S. Currency and One of Lot $28,500 in U.S. Currency
Claimant:
Ada Taveras
Cause Of Action: 21 U.S.C. § 881
United States of America v. JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
as 1:2018cv00006
Plaintiff:
United States of America
Defendant:
JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
as 1:2017cv00597
Plaintiff:
United States
Defendant:
One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
as 1:2017cv00411
Plaintiff:
United States of America
Defendant:
Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 195 Paris Irons Road, Glocester, RI
as 1:2017cv00409
Plaintiff:
United States of America
Defendant:
Real property located at 195 Paris Irons Road, Glocester, RI, Solana Homes, Inc. and Woodlawn Federal Credit Union
Claimant:
Fang Bin Liu
Cause Of Action: 21 U.S.C. § 881
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